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
    Jeffery, Thomas James Dowdeswell
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Sarah Louise
    Finance Director born in May 1976
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Aldinger, Michael
    Managing Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Raven, Bryan Alan
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Preston, Graham Charles
    Operations Director born in July 1963
    Individual
    Officer
    2009-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Jeffery, Thomas James Dowdeswell
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Payne, Mark John
    Technical Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Payne, Audrey
    Individual
    Officer
    2009-12-09 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 6
    Nilsson, Jens
    Managing Director born in October 1971
    Individual
    Officer
    2021-12-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Lambert, Nathan Phillip Alan
    Production Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Lawrence, Craig
    Video Production Manager born in March 1983
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Harman, Amnon
    Managing Director born in April 1965
    Individual
    Officer
    2021-12-01 ~ 2022-02-09
    OF - Director → CIF 0
parent relation
Company in focus

D&B SOLUTIONS HOLDINGS LIMITED

Previous names
D&B SOLUTIONS LIMITED - 2023-09-26
SF PRODUCTION SERVICES LIMITED - 2021-12-09
Standard Industrial Classification
59113 - Television Programme Production Activities
77291 - Renting And Leasing Of Media Entertainment Equipment
82302 - Activities Of Conference Organisers
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
500,613 GBP2021-12-31
310,000 GBP2020-12-31
Fixed Assets
500,613 GBP2021-12-31
310,000 GBP2020-12-31
Debtors
Current
228,516 GBP2021-12-31
110,804 GBP2020-12-31
Current Assets
228,516 GBP2021-12-31
110,804 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-60,021 GBP2021-12-31
-187,164 GBP2020-12-31
Net Current Assets/Liabilities
168,495 GBP2021-12-31
-76,360 GBP2020-12-31
Total Assets Less Current Liabilities
669,108 GBP2021-12-31
233,640 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-233,340 GBP2020-12-31
Equity
Called up share capital
68,292 GBP2021-12-31
67,803 GBP2020-12-31
69,259 GBP2020-01-01
Share premium
250,244 GBP2021-12-31
Capital redemption reserve
23,653 GBP2021-12-31
22,197 GBP2020-12-31
20,741 GBP2020-01-01
Other miscellaneous reserve
-90,000 GBP2020-12-31
-90,000 GBP2020-01-01
Retained earnings (accumulated losses)
247 GBP2021-12-31
300 GBP2020-12-31
263 GBP2020-01-01
Equity
669,108 GBP2021-12-31
300 GBP2020-12-31
263 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
108,465 GBP2021-01-01 ~ 2021-12-31
252,342 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
108,465 GBP2021-01-01 ~ 2021-12-31
252,342 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,100 GBP2021-01-01 ~ 2021-12-31
-199,779 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-56,100 GBP2021-01-01 ~ 2021-12-31
-199,779 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,945 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
252,189 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Motor vehicles
202021-01-01 ~ 2021-12-31
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Investments in Subsidiaries
310,000 GBP2021-12-31
310,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
228,516 GBP2021-12-31
110,804 GBP2020-12-31
Bank Borrowings
Current
186,664 GBP2020-12-31
Amounts owed to group undertakings
Current
52,521 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2021-12-31
500 GBP2020-12-31
Creditors
Current
60,021 GBP2021-12-31
187,164 GBP2020-12-31
Bank Borrowings
Non-current
233,340 GBP2020-12-31
Creditors
Non-current
233,340 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
186,664 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
186,664 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
233,340 GBP2020-12-31
Total Borrowings
420,004 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,347 shares2021-12-31
4,803 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,000 shares2021-12-31
27,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27,000 shares2021-12-31
27,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,500 shares2021-12-31
4,500 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • D&B SOLUTIONS HOLDINGS LIMITED
    Info
    D&B SOLUTIONS LIMITED - 2023-09-26
    SF PRODUCTION SERVICES LIMITED - 2021-12-09
    Registered number 06768014
    20 Merton Industrial Park, Jubilee Way, London SW19 3WL
    Private Limited Company incorporated on 2008-12-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • D&B SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    20, Merton Park Industrial Estate, Jubilee Way, London, England, SW19 3WL
    Limited Company
    CIF 1
  • D&B SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06768014
    20 Merton Industrial Park, 20 Merton Industrial Park, London, England, SW19 3WL
    Private Limited Company in Uk Companies Registry, England
    CIF 2
  • D&B SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06768014
    8th Floor South, Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Regent Court, West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    351,390 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    253,736 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WLH LIMITED - 2024-01-24
    BPC 2108 LIMITED - 2007-03-07
    20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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