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
3
- 1
Simons, Louise Nance
Company SecretaryIndividual (4 offsprings)Officer
2006-02-08 ~ nowOF - Secretary → CIF 0Mrs Louise Nance Simons
Born in November 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Simons, Joseph
Born in July 1965Individual (5 offsprings)Officer 2006-02-08 ~ nowOF - Director → CIF 0Mr Joseph Simons
Born in July 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Simons, Kier Joseph Rennie
Born in June 1995Individual (4 offsprings)Officer 2019-06-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30
4th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer2006-02-08 ~ 2006-02-08PE - Nominee Director → CIF 0 - 24th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 284 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-02-08 ~ 2006-02-08PE - Nominee Secretary → CIF 0
Company in focus
PICTURE PLAYGROUND LIMITED
Previous name
DIGITAL DATA SOUTH LIMITED - 2014-10-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
50,653 GBP2024-12-31
61,682 GBP2023-12-31
Property, Plant & Equipment
10,040 GBP2024-12-31
13,387 GBP2023-12-31
Fixed Assets
60,693 GBP2024-12-31
75,069 GBP2023-12-31
Debtors
153,011 GBP2024-12-31
10,206 GBP2023-12-31
Cash at bank and in hand
116 GBP2024-12-31
593 GBP2023-12-31
Current Assets
153,127 GBP2024-12-31
10,799 GBP2023-12-31
Net Current Assets/Liabilities
120,380 GBP2024-12-31
1,499 GBP2023-12-31
Total Assets Less Current Liabilities
181,073 GBP2024-12-31
76,568 GBP2023-12-31
Net Assets/Liabilities
-226,863 GBP2024-12-31
-340,108 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-226,963 GBP2024-12-31
-340,208 GBP2023-12-31
Equity
-226,863 GBP2024-12-31
-340,108 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
99,327 GBP2024-12-31
99,327 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,674 GBP2024-12-31
37,645 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,029 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
50,653 GBP2024-12-31
61,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,585 GBP2024-12-31
36,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,545 GBP2024-12-31
23,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,040 GBP2024-12-31
13,387 GBP2023-12-31
Trade Debtors/Trade Receivables
152,831 GBP2024-12-31
5,356 GBP2023-12-31
Other Debtors
180 GBP2024-12-31
4,850 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158 GBP2024-12-31
2,202 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,789 GBP2024-12-31
1,698 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,800 GBP2024-12-31
1,400 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
22,217 GBP2024-12-31
26,649 GBP2023-12-31
Other Creditors
Amounts falling due after one year
385,719 GBP2024-12-31
390,027 GBP2023-12-31
Related profiles found in government register
PICTURE PLAYGROUND LIMITED
InfoDIGITAL DATA SOUTH LIMITED - 2014-10-09Registered number 05702576Magazine 3 Ordnance Yard, Upnor, Rochester, Kent ME2 4UYPRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0PICTURE PLAYGROUND LIMITED
SRegistered number 05702576CIF 1Kings Lodge, London Road, West Kingsdown, Kent, England, TN15 6ARPICTURE PLAYGROUND LIMITED
SRegistered number 05702576Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6ARLimited in England And WalesCIF 2
Offspring entities and appointments
Active
1
- The Manor House Gravesend Road, Shorne, Gravesend, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2006-10-01 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.