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 4
  • 1
    Saffrin, Andrew Philip
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, Danielle Elaine
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Livesey, Peter Saul Lee
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
    Mr Peter Saul Lee Livesey
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cobbold, Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Weisfeld, Clifford Mark
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    2002-03-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Brenner, James
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2025-01-24
    OF - Director → CIF 0
    Mr James Grant Brenner
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Livesey, Peter Saul Lee
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    Clayton, Angelina
    Operations Manager born in June 1976
    Individual
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Wilder, James Harley
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Plaskow, Richard Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Stainer, Nigel Alexander
    Manager born in November 1967
    Individual
    Officer
    2017-01-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT DIGITAL LIMITED

Previous names
MEGAVISION MARKETING LIMITED - 2004-07-21
TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,713 GBP2023-12-31
1,892 GBP2022-12-31
Debtors
923,046 GBP2023-12-31
529,620 GBP2022-12-31
Cash at bank and in hand
88,554 GBP2023-12-31
805,121 GBP2022-12-31
Current Assets
1,051,600 GBP2023-12-31
1,384,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-872,246 GBP2023-12-31
-541,277 GBP2022-12-31
Net Current Assets/Liabilities
179,354 GBP2023-12-31
843,464 GBP2022-12-31
Total Assets Less Current Liabilities
182,067 GBP2023-12-31
845,356 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Share premium
349,883 GBP2023-12-31
349,883 GBP2022-12-31
Retained earnings (accumulated losses)
-168,066 GBP2023-12-31
495,223 GBP2022-12-31
Equity
182,067 GBP2023-12-31
845,356 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,895 GBP2023-12-31
152,895 GBP2022-12-31
Other
337,457 GBP2023-12-31
333,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
490,352 GBP2023-12-31
486,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
152,895 GBP2023-12-31
152,895 GBP2022-12-31
Other
334,744 GBP2023-12-31
332,030 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,639 GBP2023-12-31
484,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
2,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
2,713 GBP2023-12-31
1,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
917,587 GBP2023-12-31
507,608 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-12-31
21,303 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
923,046 GBP2023-12-31
529,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
575,109 GBP2023-12-31
447,662 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,753 GBP2023-12-31
45,474 GBP2022-12-31
Other Creditors
Current
113,384 GBP2023-12-31
48,141 GBP2022-12-31
Creditors
Current
872,246 GBP2023-12-31
541,277 GBP2022-12-31
Related profiles found in government register
  • ESPRIT DIGITAL LIMITED
    Info
    MEGAVISION MARKETING LIMITED - 2004-07-21
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    Registered number 04388957
    Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage SG1 2BH
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ESPRIT DIGITAL LIMITED
    S
    Registered number 04388957
    Development Centre Unit 4, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
    ENGLAND AND WALES
    CIF 1 CIF 2
  • ESPRIT DIGITAL LTD
    S
    Registered number 04388957
    Units 17/18, Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2BH
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 17/18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    174 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2012-02-03 ~ dissolved
    CIF 1 - Secretary → ME

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