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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.

Parent entities and officers 29
  • 1
    Davie, Timothy Douglas
    Board Director born in April 1967
    Individual (24 offsprings)
    Officer
    2007-06-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Dale, Paul Christopher
    Chief Technology Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Aftab, Fazilat Jan
    Itv Director Of Platform Distribution born in March 1974
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Wen, Katherine
    Director Of Tv Platforms born in February 1978
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2007-05-16 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Lumb, Edward Laurence
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    OF - Director → CIF 0
  • 7
    Hadavinia, Mahshid
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Badala, Pav
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 9
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Normoyle, Helen Elizabeth
    Director Of Marketing & Audiences born in October 1967
    Individual (13 offsprings)
    Officer
    2010-11-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Mcowen Wilson, Benjamin Charles
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-06-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Brandreth - Potter, Jacqueline
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 13
    Baylay, Sharon
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2009-05-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Mitchell, Eric William Robert
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mitchell, Eric William Robert
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Thornton-jones, Paul Anthony
    General Manager born in September 1973
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
    Thornton-jones, Paul Anthony
    Controller, Distribution (Bbc) born in September 1973
    Individual (11 offsprings)
    2018-11-30 ~ 2021-07-08
    OF - Director → CIF 0
  • 16
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-02-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 17
    Thom, Alistair
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 18
    Johnston, Susan Jan
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 19
    Samra, Balraj
    Director Of Bus Affairs Bbc born in June 1966
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 20
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 21
    Swords, Christopher Joseph
    Director Of Finance And Operations born in May 1969
    Individual (41 offsprings)
    Officer
    2015-04-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Winder, Simon
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-07-24
    OF - Secretary → CIF 0
    Thom, Alistair James
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 23
    Waghorn, Richard James
    Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Thompson, Jonathan Nicholas
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 25
    Hoyle, Rebecca Jane
    Controller Commercial Strategy born in April 1982
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2016-08-11
    OF - Director → CIF 0
  • 26
    Ansell, Tom William
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 27
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29 05959958
    The London Television Centre, Upper Ground, London, England
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-06-08 ~ 2021-07-08
    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
  • 28
    EVERYONE TV PLATFORMS LIMITED
    - now 09880917
    DIGITAL UK TRADING LIMITED - 2023-06-15 09880917
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -3,205,000 GBP2024-12-31
    Person with significant control
    2021-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    BBC FREE TO VIEW (SATELLITE) LIMITED
    06250237
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 2021-07-08
    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
parent relation
Company in focus

EVERYONE TV DEVICES LIMITED

Previous name
FREESAT (UK) LIMITED - 2023-06-15
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Turnover/Revenue
24,233,000 GBP2024-01-01 ~ 2024-12-31
23,938,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,398,000 GBP2024-01-01 ~ 2024-12-31
-18,968,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,835,000 GBP2024-01-01 ~ 2024-12-31
4,970,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,434,000 GBP2024-01-01 ~ 2024-12-31
-4,604,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
401,000 GBP2024-01-01 ~ 2024-12-31
366,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-74,000 GBP2024-01-01 ~ 2024-12-31
-67,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
327,000 GBP2024-01-01 ~ 2024-12-31
302,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,366,000 GBP2024-12-31
1,881,000 GBP2023-12-31
Fixed Assets
1,366,000 GBP2024-12-31
1,881,000 GBP2023-12-31
Total Inventories
5,478,000 GBP2024-12-31
4,266,000 GBP2023-12-31
Debtors
11,807,000 GBP2024-12-31
6,443,000 GBP2023-12-31
Cash at bank and in hand
1,113,000 GBP2024-12-31
3,077,000 GBP2023-12-31
Current Assets
18,398,000 GBP2024-12-31
13,786,000 GBP2023-12-31
Net Current Assets/Liabilities
1,839,000 GBP2024-12-31
997,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,205,000 GBP2024-12-31
2,878,000 GBP2023-12-31
Net Assets/Liabilities
3,205,000 GBP2024-12-31
2,878,000 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
46,227,898 GBP2024-12-31
46,227,898 GBP2023-12-31
Retained earnings (accumulated losses)
-43,023,000 GBP2024-12-31
-43,350,000 GBP2023-12-31
Equity
3,205,000 GBP2024-12-31
2,878,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
996,000 GBP2024-12-31
996,000 GBP2023-12-31
Plant and equipment
2,718,000 GBP2024-12-31
2,718,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,789,000 GBP2024-12-31
3,789,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
437,000 GBP2024-12-31
367,000 GBP2023-12-31
Plant and equipment
1,911,000 GBP2024-12-31
1,466,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,423,000 GBP2024-12-31
1,908,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
445,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
559,000 GBP2024-12-31
629,000 GBP2023-12-31
Plant and equipment
807,000 GBP2024-12-31
1,252,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other types of inventories not specified separately
5,478,000 GBP2024-12-31
4,266,000 GBP2023-12-31
Trade Debtors/Trade Receivables
3,099,000 GBP2024-12-31
2,864,000 GBP2023-12-31
Prepayments/Accrued Income
58,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
8,650,000 GBP2024-12-31
3,573,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,967,000 GBP2024-12-31
96,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,523,000 GBP2024-12-31
2,901,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,069,000 GBP2024-12-31
9,792,000 GBP2023-12-31
Related profiles found in government register
  • EVERYONE TV DEVICES LIMITED
    Info
    FREESAT (UK) LIMITED - 2023-06-15
    Registered number 06250097
    Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FREESAT (UK) LIMITED
    S
    Registered number 06250097
    23-24, Newman Street, London, England, W1T 1PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • FREESAT WORLDWIDE LIMITED
    08372523
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1.20 GBP2025-03-31
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.