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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 5
  • 1
    Badger, Richard Spencer
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Louise
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address110, 4th Floor, High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Booth, Andrew Grahame
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Duranti, Giacomo
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Powell, Stephen James
    Development Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Stephen James Powell
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Has significant influence or controlCIF 0
  • 4
    Powell, Helen Elizabeth
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Austin, Noel Peter
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Campbell, Jamie
    Commercial Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Jamie Campbell
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Has significant influence or controlCIF 0
  • 8
    Broderick, David
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Campbell, Susan Irene
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    icon of addressWhelan 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address110, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D3T LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-22,210,846 GBP2024-01-01 ~ 2024-12-31
-10,995,809 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,715,019 GBP2024-01-01 ~ 2024-12-31
-4,518,671 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,439 GBP2024-01-01 ~ 2024-12-31
1,811,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,273,675 GBP2024-01-01 ~ 2024-12-31
3,855,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,432,418 GBP2024-01-01 ~ 2024-12-31
3,484,844 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,002,946 GBP2024-12-31
4,570,528 GBP2023-12-31
4,885,684 GBP2022-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-3,800,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
43,005 GBP2024-12-31
36,194 GBP2023-12-31
Property, Plant & Equipment
1,435,681 GBP2024-12-31
1,355,625 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,478,687 GBP2024-12-31
1,391,820 GBP2023-12-31
Debtors
7,251,410 GBP2024-12-31
4,741,328 GBP2023-12-31
Net Current Assets/Liabilities
5,568,757 GBP2024-12-31
3,214,883 GBP2023-12-31
Total Assets Less Current Liabilities
7,047,444 GBP2024-12-31
4,606,703 GBP2023-12-31
Net Assets/Liabilities
7,039,121 GBP2024-12-31
4,606,703 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
36,064 GBP2024-12-31
36,064 GBP2023-12-31
Equity
7,039,121 GBP2024-12-31
4,606,703 GBP2023-12-31
Average Number of Employees
2142024-01-01 ~ 2024-12-31
1642023-01-01 ~ 2023-12-31
Wages/Salaries
9,592,423 GBP2024-01-01 ~ 2024-12-31
6,915,645 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
820,627 GBP2024-01-01 ~ 2024-12-31
505,507 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,587,912 GBP2024-01-01 ~ 2024-12-31
8,221,867 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
406,111 GBP2024-01-01 ~ 2024-12-31
379,713 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,312 GBP2024-01-01 ~ 2024-12-31
-57,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
101,469 GBP2024-12-31
60,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
750,562 GBP2024-12-31
631,821 GBP2023-12-31
Furniture and fittings
428,004 GBP2024-12-31
353,884 GBP2023-12-31
Computers
2,400,725 GBP2024-12-31
1,802,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,579,291 GBP2024-12-31
2,787,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
426,047 GBP2024-12-31
228,323 GBP2023-12-31
Furniture and fittings
100,167 GBP2024-12-31
67,658 GBP2023-12-31
Computers
1,617,396 GBP2024-12-31
1,136,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,143,610 GBP2024-12-31
1,432,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
197,724 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
32,509 GBP2024-01-01 ~ 2024-12-31
Computers
481,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
711,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
324,515 GBP2024-12-31
403,498 GBP2023-12-31
Furniture and fittings
327,837 GBP2024-12-31
286,226 GBP2023-12-31
Computers
783,329 GBP2024-12-31
665,901 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
533,842 GBP2024-12-31
46,127 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,219,439 GBP2024-12-31
3,650,395 GBP2023-12-31
Other Debtors
Current
63,898 GBP2024-12-31
641,659 GBP2023-12-31
Prepayments/Accrued Income
Current
315,440 GBP2024-12-31
305,991 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,132,619 GBP2024-12-31
4,644,172 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,719 GBP2024-12-31
67,582 GBP2023-12-31
Amounts owed to group undertakings
Current
337,395 GBP2024-12-31
113,195 GBP2023-12-31
Corporation Tax Payable
Current
60,604 GBP2024-12-31
206,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
273,196 GBP2024-12-31
235,729 GBP2023-12-31
Other Creditors
Current
38,300 GBP2024-12-31
24,645 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
836,439 GBP2024-12-31
861,793 GBP2023-12-31
Creditors
Current
1,682,653 GBP2024-12-31
1,526,445 GBP2023-12-31
Number of shares allotted
11,110 shares2024-01-01 ~ 2024-12-31
11,110 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
111 GBP2024-01-01 ~ 2024-12-31
111 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Between two and five year
168,750 GBP2024-12-31
393,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
393,750 GBP2024-12-31
618,750 GBP2023-12-31

Related profiles found in government register
  • D3T LTD
    Info
    Registered number 07704144
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 4 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
    icon of address4th 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
  • icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,307,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.