The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Estabrooks, Gary
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ now
    OF - secretary → CIF 0
    Mr Gary Douglas Estabrooks
    Born in August 1952
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Estabrooks, Steven Mark
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
    Mr Steven Mark Estabrooks
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Estabrooks, Gary Douglas
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2009-11-24 ~ 2024-08-06
    OF - director → CIF 0
  • 2
    Smith, Antony Derek
    Engineer born in June 1970
    Individual
    Officer
    1999-10-06 ~ 2004-10-07
    OF - director → CIF 0
    Smith, Antony Derek
    Engineer
    Individual
    Officer
    1999-10-06 ~ 2004-10-07
    OF - secretary → CIF 0
  • 3
    Wilson, Denise Anne
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2021-04-06
    OF - director → CIF 0
    Ms Denise Anne Wilson
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Estabrooks, Steven Mark
    Engineer born in December 1978
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2009-11-24
    OF - director → CIF 0
    Estabrooks, Steven Mark
    Engineer
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2010-08-24
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-06 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

TV TECHNOLOGIES LIMITED

Previous name
CHAMELEON AUDIO VISUAL SYSTEMS LIMITED - 2006-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
126,831 GBP2024-03-31
164,122 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
126,832 GBP2024-03-31
164,123 GBP2023-03-31
Total Inventories
121,749 GBP2024-03-31
32,941 GBP2023-03-31
Debtors
745,024 GBP2024-03-31
471,120 GBP2023-03-31
Cash at bank and in hand
53,719 GBP2024-03-31
59,184 GBP2023-03-31
Current Assets
920,492 GBP2024-03-31
563,245 GBP2023-03-31
Creditors
Current
783,711 GBP2024-03-31
357,233 GBP2023-03-31
Net Current Assets/Liabilities
136,781 GBP2024-03-31
206,012 GBP2023-03-31
Total Assets Less Current Liabilities
263,613 GBP2024-03-31
370,135 GBP2023-03-31
Net Assets/Liabilities
177,954 GBP2024-03-31
256,202 GBP2023-03-31
Equity
Called up share capital
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Retained earnings (accumulated losses)
176,948 GBP2024-03-31
255,196 GBP2023-03-31
Equity
177,954 GBP2024-03-31
256,202 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,586 GBP2024-03-31
171,891 GBP2023-03-31
Computers
71,884 GBP2024-03-31
68,154 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,470 GBP2024-03-31
240,045 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-42,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,043 GBP2024-03-31
58,502 GBP2023-03-31
Computers
30,596 GBP2024-03-31
17,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,639 GBP2024-03-31
75,923 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,340 GBP2023-04-01 ~ 2024-03-31
Computers
13,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
85,543 GBP2024-03-31
113,389 GBP2023-03-31
Computers
41,288 GBP2024-03-31
50,733 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
573,185 GBP2024-03-31
322,299 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
171,839 GBP2024-03-31
148,821 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
745,024 GBP2024-03-31
471,120 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,718 GBP2024-03-31
5,428 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
30,807 GBP2024-03-31
34,489 GBP2023-03-31
Trade Creditors/Trade Payables
Current
288,381 GBP2024-03-31
141,316 GBP2023-03-31
Other Taxation & Social Security Payable
Current
107,900 GBP2024-03-31
44,253 GBP2023-03-31
Other Creditors
Current
350,905 GBP2024-03-31
131,747 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,029 GBP2024-03-31
38,905 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,970 GBP2024-03-31
44,148 GBP2023-03-31
Bank Borrowings
Secured
38,747 GBP2024-03-31
44,333 GBP2023-03-31
Total Borrowings
Secured
93,524 GBP2024-03-31
122,970 GBP2023-03-31
  • TV TECHNOLOGIES LIMITED
    Info
    CHAMELEON AUDIO VISUAL SYSTEMS LIMITED - 2006-08-22
    Registered number 03854266
    118 Cleveland Street, Birkenhead CH41 3RB
    Private Limited Company incorporated on 1999-10-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.