logo
explain how to read the page

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
    Mackenzie, Scott Ian
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Royston Francis
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Elizabeth Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
    Platt, Elizabeth Ann
    Financial Coordinator
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Platt, Thomas
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Royston Francis Mcphail
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-11-20 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Michael Patrick Sebastian
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Mrs Elizabeth Ann Platt
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Platt, Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-10-04
    OF - Secretary → CIF 0
    Mr Thomas Platt
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    RWL DIRECTORS LIMITED
    icon of address27 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
    icon of address27 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
687,539 GBP2025-03-31
689,085 GBP2024-03-31
Fixed Assets
687,539 GBP2025-03-31
689,085 GBP2024-03-31
Debtors
617,574 GBP2025-03-31
559,102 GBP2024-03-31
Cash at bank and in hand
855,192 GBP2025-03-31
738,812 GBP2024-03-31
Current Assets
1,472,766 GBP2025-03-31
1,297,914 GBP2024-03-31
Net Current Assets/Liabilities
984,450 GBP2025-03-31
601,033 GBP2024-03-31
Total Assets Less Current Liabilities
1,671,989 GBP2025-03-31
1,290,118 GBP2024-03-31
Net Assets/Liabilities
1,215,612 GBP2025-03-31
1,096,883 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Retained earnings (accumulated losses)
1,214,412 GBP2025-03-31
1,095,683 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
648,914 GBP2025-03-31
648,914 GBP2024-03-31
Investment property
25,435 GBP2025-03-31
25,435 GBP2024-03-31
Furniture and fittings
5,334 GBP2025-03-31
5,334 GBP2024-03-31
Computers
31,057 GBP2025-03-31
23,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
710,740 GBP2025-03-31
703,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,236 GBP2025-03-31
2,240 GBP2024-03-31
Computers
19,965 GBP2025-03-31
12,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,201 GBP2025-03-31
14,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
996 GBP2024-04-01 ~ 2025-03-31
Computers
7,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
648,914 GBP2025-03-31
648,914 GBP2024-03-31
Investment property
25,435 GBP2025-03-31
25,435 GBP2024-03-31
Furniture and fittings
2,098 GBP2025-03-31
3,094 GBP2024-03-31
Computers
11,092 GBP2025-03-31
11,642 GBP2024-03-31
Prepayments/Accrued Income
Current
617,574 GBP2025-03-31
559,102 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,402 GBP2025-03-31
9,780 GBP2024-03-31
Corporation Tax Payable
Current
136,392 GBP2025-03-31
136,779 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,503 GBP2025-03-31
47,048 GBP2024-03-31
Amount of value-added tax that is payable
Current
106,516 GBP2025-03-31
140,999 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
118,882 GBP2025-03-31
145,073 GBP2024-03-31
Amounts owed to directors
Current
60,000 GBP2025-03-31
208,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,001 GBP2025-03-31
30,000 GBP2024-03-31
Amounts owed to directors
Non-current
284,336 GBP2025-03-31
Amounts owed to group undertakings
Non-current
20,700 GBP2025-03-31
19,978 GBP2024-03-31

  • SME DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 04401396
    icon of addressDigital House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire PR2 9LF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.