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, Paul Anthony
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Rebecca
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 3
    REFLECT DIGITAL HOLDINGS LIMITED - 2024-02-23
    3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Campbell, Pamela
    Company Director born in September 1954
    Individual
    Officer
    2011-02-07 ~ 2019-08-19
    OF - Director → CIF 0
    Campbell, Pamela
    Individual
    Officer
    2011-02-07 ~ 2019-09-09
    OF - Secretary → CIF 0
    Mrs Pamela Jane Campbell
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-14
    PE - Has significant influence or control → CIF 0
  • 2
    Mr. Paul Simms
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    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
    Mr Paul Anthony Simms
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2023-06-07 ~ 2024-11-19
    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
  • 3
    Tooze, Jonathan Nicholas Andrew
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Mrs Rebecca Mary Simms
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    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
    2023-06-07 ~ 2024-11-19
    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
    Campbell, Andrew
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-07-14
    PE - Has significant influence or control → CIF 0
  • 6
    2, 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 directors → CIF 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
20,602 GBP2023-12-31
23,826 GBP2022-12-31
Property, Plant & Equipment
50,722 GBP2023-12-31
38,622 GBP2022-12-31
Fixed Assets
71,324 GBP2023-12-31
62,448 GBP2022-12-31
Debtors
636,160 GBP2023-12-31
853,581 GBP2022-12-31
Cash at bank and in hand
543,855 GBP2023-12-31
183,357 GBP2022-12-31
Current Assets
1,180,015 GBP2023-12-31
1,036,938 GBP2022-12-31
Creditors
-740,733 GBP2023-12-31
-836,288 GBP2022-12-31
Net Current Assets/Liabilities
439,282 GBP2023-12-31
200,650 GBP2022-12-31
Total Assets Less Current Liabilities
510,606 GBP2023-12-31
263,098 GBP2022-12-31
Net Assets/Liabilities
49,438 GBP2023-12-31
256,089 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
-20,600 GBP2023-12-31
Retained earnings (accumulated losses)
69,938 GBP2023-12-31
255,989 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
31,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets
Other
20,602 GBP2023-12-31
23,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,766 GBP2023-12-31
34,533 GBP2022-12-31
Computers
106,257 GBP2023-12-31
91,667 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
156,023 GBP2023-12-31
126,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,479 GBP2023-12-31
19,027 GBP2022-12-31
Computers
82,822 GBP2023-12-31
68,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,301 GBP2023-12-31
87,578 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,452 GBP2023-01-01 ~ 2023-12-31
Computers
14,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
27,287 GBP2023-12-31
15,506 GBP2022-12-31
Computers
23,435 GBP2023-12-31
23,116 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
262,230 GBP2023-12-31
816,226 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,932 GBP2023-12-31
1,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
174,139 GBP2023-12-31
269,737 GBP2022-12-31
Creditors
Current
740,733 GBP2023-12-31
836,288 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
448,159 GBP2023-12-31
  • REFLECT DIGITAL LIMITED
    Info
    Registered number 07519322
    3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU
    Private Limited Company incorporated on 2011-02-07 (14 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.