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
    Platt, Thomas
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott Ian
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcphail, Royston Francis
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Elizabeth Ann
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Platt, Elizabeth Ann
    Financial Coordinator
    Individual (1 offspring)
    Officer
    2004-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Morrison, Michael Patrick Sebastian
    Director born in April 1973
    Individual
    Officer
    2002-05-07 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Platt, Thomas
    Director
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-10-04
    OF - Secretary → CIF 0
    Mr Thomas Platt
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
  • 3
    Mr Royston Francis Mcphail
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    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
    2020-11-20 ~ 2024-07-01
    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
    Mrs Elizabeth Ann Platt
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ 2024-07-01
    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
  • 5
    RWL DIRECTORS LIMITED
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-03-22 ~ 2002-03-25
    PE - Nominee Director → CIF 0
  • 6
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate
    Officer
    2002-03-22 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SME DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
689,085 GBP2024-03-31
728,926 GBP2023-03-31
Fixed Assets
689,085 GBP2024-03-31
728,926 GBP2023-03-31
Debtors
559,102 GBP2024-03-31
532,743 GBP2023-03-31
Cash at bank and in hand
738,812 GBP2024-03-31
384,739 GBP2023-03-31
Current Assets
1,297,914 GBP2024-03-31
917,482 GBP2023-03-31
Net Current Assets/Liabilities
601,033 GBP2024-03-31
345,774 GBP2023-03-31
Total Assets Less Current Liabilities
1,290,118 GBP2024-03-31
1,074,700 GBP2023-03-31
Net Assets/Liabilities
1,096,883 GBP2024-03-31
849,991 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
1,095,683 GBP2024-03-31
848,791 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
648,914 GBP2024-03-31
648,914 GBP2023-03-31
Investment property
25,435 GBP2024-03-31
44,154 GBP2023-03-31
Plant and equipment
3,427 GBP2023-03-31
Furniture and fittings
5,334 GBP2024-03-31
121,444 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,427 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-119,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,790 GBP2023-03-31
Furniture and fittings
2,240 GBP2024-03-31
106,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,790 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-105,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
648,914 GBP2024-03-31
648,914 GBP2023-03-31
Investment property
25,435 GBP2024-03-31
43,804 GBP2023-03-31
Furniture and fittings
3,094 GBP2024-03-31
14,748 GBP2023-03-31
Plant and equipment
637 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,842 GBP2024-03-31
57,808 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
703,525 GBP2024-03-31
875,747 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-42,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-183,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,200 GBP2024-03-31
36,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,440 GBP2024-03-31
146,821 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-30,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
11,642 GBP2024-03-31
20,823 GBP2023-03-31
Prepayments/Accrued Income
Current
559,102 GBP2024-03-31
532,743 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,780 GBP2024-03-31
806 GBP2023-03-31
Corporation Tax Payable
Current
136,779 GBP2024-03-31
22,230 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,048 GBP2024-03-31
44,587 GBP2023-03-31
Amount of value-added tax that is payable
Current
140,999 GBP2024-03-31
83,526 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
145,073 GBP2024-03-31
182,557 GBP2023-03-31
Amounts owed to directors
Current
208,468 GBP2024-03-31
236,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
19,978 GBP2024-03-31
19,255 GBP2023-03-31
  • SME DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 04401396
    Digital House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire PR2 9LF
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.