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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
Active 3
  • 1
    Simms, Rebecca
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Paul Anthony
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ now
    OF - Director → CIF 0
  • 3
    REFLECT DIGITAL HOLDINGS LIMITED - 2024-02-23
    icon of address3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Rebecca Mary Simms
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    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 2023-06-07 ~ 2024-11-19
    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
    Campbell, Andrew
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Andrew George Campbell
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Paul Simms
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    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
    Mr Paul Anthony Simms
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ 2024-11-19
    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
    Campbell, Pamela
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2019-08-19
    OF - Director → CIF 0
    Campbell, Pamela
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2019-09-09
    OF - Secretary → CIF 0
    Mrs Pamela Jane Campbell
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-14
    PE - Has significant influence or controlCIF 0
  • 5
    Tooze, Jonathan Nicholas Andrew
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    icon of address2, Bourchier Street, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    211,386 GBP2022-12-31
    Person with significant control
    2019-09-09 ~ 2023-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFLECT DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
30,283 GBP2024-12-31
20,602 GBP2023-12-31
Property, Plant & Equipment
49,830 GBP2024-12-31
50,722 GBP2023-12-31
Fixed Assets
80,113 GBP2024-12-31
71,324 GBP2023-12-31
Debtors
660,302 GBP2024-12-31
636,160 GBP2023-12-31
Cash at bank and in hand
578,700 GBP2024-12-31
543,855 GBP2023-12-31
Current Assets
1,239,002 GBP2024-12-31
1,180,015 GBP2023-12-31
Creditors
-889,380 GBP2024-12-31
-740,733 GBP2023-12-31
Net Current Assets/Liabilities
349,622 GBP2024-12-31
439,282 GBP2023-12-31
Total Assets Less Current Liabilities
429,735 GBP2024-12-31
510,606 GBP2023-12-31
Creditors
Non-current
-364,208 GBP2024-12-31
-448,159 GBP2023-12-31
Net Assets/Liabilities
53,518 GBP2024-12-31
49,438 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
-20,600 GBP2024-12-31
-20,600 GBP2023-12-31
Retained earnings (accumulated losses)
74,018 GBP2024-12-31
69,938 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Intangible Assets - Gross Cost
46,450 GBP2024-12-31
31,000 GBP2023-12-31
Net goodwill
15,450 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,167 GBP2024-12-31
10,398 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,545 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,769 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,545 GBP2024-12-31
Intangible Assets
Net goodwill
13,905 GBP2024-12-31
Other
16,378 GBP2024-12-31
20,602 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,176 GBP2024-12-31
49,766 GBP2023-12-31
Computers
120,093 GBP2024-12-31
106,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
171,269 GBP2024-12-31
156,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,352 GBP2024-12-31
22,479 GBP2023-12-31
Computers
95,087 GBP2024-12-31
82,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,439 GBP2024-12-31
105,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,873 GBP2024-01-01 ~ 2024-12-31
Computers
12,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
24,824 GBP2024-12-31
27,287 GBP2023-12-31
Computers
25,006 GBP2024-12-31
23,435 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
304,610 GBP2024-12-31
262,230 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,253 GBP2024-12-31
92,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,932 GBP2024-12-31
66,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
278,770 GBP2024-12-31
174,139 GBP2023-12-31
Creditors
Current
889,380 GBP2024-12-31
740,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
364,208 GBP2024-12-31
448,159 GBP2023-12-31

  • REFLECT DIGITAL LIMITED
    Info
    Registered number 07519322
    icon of address3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.