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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Brian John
    Co Director born in June 1951
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Ouass, Mohamed
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Mengers, Jason Eden
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Thoden Van Velzen, James Orr Pieter
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 5
    Glover, David
    Individual (5 offsprings)
    Officer
    2001-08-08 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 7
    165, Radonstraat, 2718sv Zoetermeer, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DLT MEDIA (UK) LIMITED

Period: 2001-08-08 ~ now
Company number: 04266636
Registered name
DLT MEDIA (UK) LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
64,163 GBP2025-12-31
22,422 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
Fixed Assets
64,263 GBP2025-12-31
22,422 GBP2024-12-31
Total Inventories
6,565 GBP2025-12-31
12,830 GBP2024-12-31
Debtors
675,190 GBP2025-12-31
596,179 GBP2024-12-31
Cash at bank and in hand
699,507 GBP2025-12-31
634,335 GBP2024-12-31
Current Assets
1,381,262 GBP2025-12-31
1,243,344 GBP2024-12-31
Creditors
Current
1,376,116 GBP2025-12-31
1,343,050 GBP2024-12-31
Net Current Assets/Liabilities
5,146 GBP2025-12-31
-99,706 GBP2024-12-31
Total Assets Less Current Liabilities
69,409 GBP2025-12-31
-77,284 GBP2024-12-31
Net Assets/Liabilities
53,368 GBP2025-12-31
-82,890 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
52,368 GBP2025-12-31
-83,890 GBP2024-12-31
Equity
53,368 GBP2025-12-31
-82,890 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
420,034 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
420,034 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,684 GBP2025-12-31
181,555 GBP2024-12-31
Computers
325,199 GBP2025-12-31
293,463 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
535,843 GBP2025-12-31
475,018 GBP2024-12-31
Improvements to leasehold property
7,960 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,056 GBP2025-12-31
176,354 GBP2024-12-31
Computers
288,168 GBP2025-12-31
276,242 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,680 GBP2025-12-31
452,596 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,456 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
5,702 GBP2025-01-01 ~ 2025-12-31
Computers
11,926 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,084 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,456 GBP2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,504 GBP2025-12-31
Plant and equipment
20,628 GBP2025-12-31
5,201 GBP2024-12-31
Computers
37,031 GBP2025-12-31
17,221 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-12-31
Cost valuation
100 GBP2025-12-31
Investments in Group Undertakings
100 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
248,328 GBP2025-12-31
259,527 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
212,455 GBP2025-12-31
Other Debtors
Current
79,917 GBP2025-12-31
197,246 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
29,397 GBP2025-12-31
33,828 GBP2024-12-31
Prepayments/Accrued Income
Current
105,093 GBP2025-12-31
105,578 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
675,190 GBP2025-12-31
Amounts falling due within one year, Current
596,179 GBP2024-12-31
Trade Creditors/Trade Payables
Current
126,763 GBP2025-12-31
107,272 GBP2024-12-31
Corporation Tax Payable
Current
45,112 GBP2025-12-31
48,394 GBP2024-12-31
Other Taxation & Social Security Payable
Current
24,579 GBP2025-12-31
24,022 GBP2024-12-31
Other Creditors
Current
50,278 GBP2025-12-31
40,663 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
430,519 GBP2025-12-31
388,897 GBP2024-12-31
Accrued Liabilities
Current
698,865 GBP2025-12-31
733,802 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
  • DLT MEDIA (UK) LIMITED
    Info
    Registered number 04266636
    19-21 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.