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 5
  • 1
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Badger, Richard Spencer
    Head Of Studio born in August 1970
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Stephen James
    Development Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    110, 4th Floor, High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Powell, Helen Elizabeth
    Director born in November 1974
    Individual
    Officer
    2014-04-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Booth, Andrew Grahame
    Director born in April 1988
    Individual
    Officer
    2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Duranti, Giacomo
    Company Director born in June 1975
    Individual
    Officer
    2017-10-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Campbell, Susan Irene
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Broderick, David
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2017-10-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Campbell, Jamie
    Commercial Director born in July 1976
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Jamie Campbell
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Stephen James Powell
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Has significant influence or control → CIF 0
  • 9
    Austin, Noel Peter
    Director born in April 1981
    Individual
    Officer
    2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Whelan House, South County Business Park, Leopardstown, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-10-18 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    110, 4th Floor, High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

D3T LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
36,194 GBP2023-12-31
30,765 GBP2022-12-31
Property, Plant & Equipment
1,355,625 GBP2023-12-31
1,080,755 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,391,820 GBP2023-12-31
1,111,521 GBP2022-12-31
Debtors
4,741,328 GBP2023-12-31
7,914,769 GBP2022-12-31
Net Assets/Liabilities
4,606,703 GBP2023-12-31
4,921,859 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
111 GBP2021-12-31
Share premium
36,064 GBP2023-12-31
36,064 GBP2022-12-31
36,064 GBP2021-12-31
Retained earnings (accumulated losses)
4,570,528 GBP2023-12-31
4,885,684 GBP2022-12-31
2,571,443 GBP2021-12-31
Profit/Loss
3,484,844 GBP2023-01-01 ~ 2023-12-31
2,314,241 GBP2022-01-01 ~ 2022-12-31
Equity
4,606,703 GBP2023-12-31
Average Number of Employees
1642023-01-01 ~ 2023-12-31
1442022-01-01 ~ 2022-12-31
Wages/Salaries
6,915,645 GBP2023-01-01 ~ 2023-12-31
5,489,137 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
505,507 GBP2023-01-01 ~ 2023-12-31
360,032 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
60,869 GBP2023-12-31
34,977 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
631,821 GBP2023-12-31
474,760 GBP2022-12-31
Furniture and fittings
353,884 GBP2023-12-31
230,624 GBP2022-12-31
Computers
1,802,263 GBP2023-12-31
1,285,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,787,968 GBP2023-12-31
1,990,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
228,323 GBP2023-12-31
59,578 GBP2022-12-31
Furniture and fittings
67,658 GBP2023-12-31
37,595 GBP2022-12-31
Computers
1,136,362 GBP2023-12-31
813,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,343 GBP2023-12-31
910,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
168,745 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,063 GBP2023-01-01 ~ 2023-12-31
Computers
323,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
403,498 GBP2023-12-31
415,182 GBP2022-12-31
Furniture and fittings
286,226 GBP2023-12-31
193,029 GBP2022-12-31
Computers
665,901 GBP2023-12-31
472,544 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
46,127 GBP2023-12-31
409,087 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
68,909 GBP2022-12-31
Other Debtors
Current
641,659 GBP2023-12-31
544,558 GBP2022-12-31
Prepayments/Accrued Income
Current
305,991 GBP2023-12-31
170,861 GBP2022-12-31
Corporation Tax Payable
Current
206,034 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
24,645 GBP2023-12-31
37,484 GBP2022-12-31
Creditors
Current
1,526,445 GBP2023-12-31
4,075,835 GBP2022-12-31
Number of shares allotted
11,110 shares2023-01-01 ~ 2023-12-31
11,110 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
111 GBP2023-01-01 ~ 2023-12-31
111 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • D3T LTD
    Info
    Registered number 07704144
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • D3T LTD
    S
    Registered number 07704144
    4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Limited Company in Registrar Of Companies - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,905 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.