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
8
- 1
Wagner, William Henry
Born in May 1976Individual (4 offsprings)Officer
2022-07-07 ~ nowOF - Director → CIF 0 - 2
Deighton, Christopher Michael
Born in August 1979Individual (3 offsprings)Officer 2021-01-18 ~ nowOF - Director → CIF 0 - 3
Khale, Leo
Born in February 1974Individual (4 offsprings)Officer 2022-07-07 ~ nowOF - Director → CIF 0 - 4
Bonsall, Tristan
Born in January 1980Individual (2 offsprings)Officer 2022-07-07 ~ nowOF - Director → CIF 0 - 5
Hunt, Christopher
Born in June 1968Individual (9 offsprings)Officer 2011-08-30 ~ nowOF - Director → CIF 0Hunt, Christopher
Individual (9 offsprings)Officer 2011-08-30 ~ nowOF - Secretary → CIF 0 - 6
Mead, Richard John
Born in November 1975Individual (9 offsprings)Officer 2011-08-30 ~ nowOF - Director → CIF 0 - 7
Ray, Paul Stephen
Born in September 1967Individual (1 offspring)Officer 2024-02-09 ~ nowOF - Director → CIF 0 - 8
272, Gunnersbury Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-865,425 GBP2023-09-01 ~ 2024-08-31Person with significant control 2018-08-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Christopher Hunt
Born in June 1968Individual (9 offsprings)Person with significant control 2016-08-01 ~ 2016-08-01PE - Has significant influence or control → CIF 0 - 2
Dundee, Vince
Company Director born in July 1962IndividualOfficer 2012-03-09 ~ 2017-05-04OF - Director → CIF 0 - 3
Archdale, Nicholas Edward
Director born in December 1965Individual (2 offsprings)Officer 2011-08-30 ~ 2021-01-18OF - Director → CIF 0Archdale, Nicholas Edward
Company Director born in December 1965Individual (2 offsprings) 2022-07-07 ~ 2023-06-15OF - Director → CIF 0Mr Nicholas Edward Archdale
Born in December 1965Individual (2 offsprings)Person with significant control 2016-08-01 ~ 2016-08-01PE - Has significant influence or control → CIF 0 - 4
Mr Richard John Mead
Born in November 1975Individual (9 offsprings)Person with significant control 2016-08-01 ~ 2016-08-01PE - Has significant influence or control → CIF 0 - 5International House, 7 High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)282,937 GBP2023-08-01 ~ 2024-07-31Person with significant control2018-08-03 ~ 2018-08-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BROMPTON TECHNOLOGY LIMITED
Previous name
VIPER VIDEO SYSTEMS LIMITED - 2012-01-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Distribution Costs
-831,777 GBP2023-09-01 ~ 2024-08-31
-923,393 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-9,786,803 GBP2023-09-01 ~ 2024-08-31
-8,271,586 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
5,044 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-22,659 GBP2023-09-01 ~ 2024-08-31
-21,786 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,304,934 GBP2023-09-01 ~ 2024-08-31
1,605,476 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
461,544 GBP2023-09-01 ~ 2024-08-31
97,671 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-1,843,390 GBP2023-09-01 ~ 2024-08-31
1,703,147 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
4,401,939 GBP2024-08-31
2,438,947 GBP2023-08-31
Property, Plant & Equipment
218,225 GBP2024-08-31
200,208 GBP2023-08-31
Fixed Assets
4,620,164 GBP2024-08-31
2,639,155 GBP2023-08-31
Debtors
3,041,767 GBP2024-08-31
4,346,875 GBP2023-08-31
Cash at bank and in hand
1,991,290 GBP2024-08-31
1,216,830 GBP2023-08-31
Current Assets
7,688,882 GBP2024-08-31
8,500,060 GBP2023-08-31
Net Current Assets/Liabilities
-4,774,980 GBP2024-08-31
-899,374 GBP2023-08-31
Total Assets Less Current Liabilities
-154,816 GBP2024-08-31
1,739,781 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-240,000 GBP2023-08-31
Net Assets/Liabilities
-304,816 GBP2024-08-31
1,499,781 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
477,222 GBP2024-08-31
477,221 GBP2023-08-31
477,221 GBP2022-08-31
Other miscellaneous reserve
201,274 GBP2024-08-31
162,482 GBP2023-08-31
109,400 GBP2022-08-31
Retained earnings (accumulated losses)
-983,412 GBP2024-08-31
859,978 GBP2023-08-31
-843,169 GBP2022-08-31
Equity
-304,816 GBP2024-08-31
1,499,781 GBP2023-08-31
-256,448 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,843,390 GBP2023-09-01 ~ 2024-08-31
1,703,147 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
15,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
752023-09-01 ~ 2024-08-31
522022-09-01 ~ 2023-08-31
Wages/Salaries
4,090,914 GBP2023-09-01 ~ 2024-08-31
2,930,200 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
314,311 GBP2023-09-01 ~ 2024-08-31
232,859 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,857,194 GBP2023-09-01 ~ 2024-08-31
3,494,015 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
428,556 GBP2023-09-01 ~ 2024-08-31
332,667 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
4,401,939 GBP2024-08-31
2,438,947 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-08-31
Intangible Assets
Development expenditure
4,401,939 GBP2024-08-31
2,438,947 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,926 GBP2024-08-31
8,822 GBP2023-08-31
Computers
526,352 GBP2024-08-31
376,942 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
541,278 GBP2024-08-31
385,764 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,108 GBP2024-08-31
3,167 GBP2023-08-31
Computers
316,945 GBP2024-08-31
182,390 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,053 GBP2024-08-31
185,557 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,941 GBP2023-09-01 ~ 2024-08-31
Computers
134,555 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,496 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
8,818 GBP2024-08-31
5,655 GBP2023-08-31
Computers
209,407 GBP2024-08-31
194,553 GBP2023-08-31
Finished Goods/Goods for Resale
2,655,825 GBP2024-08-31
2,936,355 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,786,250 GBP2024-08-31
2,622,132 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
656,829 GBP2024-08-31
600,142 GBP2023-08-31
Other Debtors
Current
306,770 GBP2024-08-31
834,922 GBP2023-08-31
Prepayments/Accrued Income
Current
291,918 GBP2024-08-31
289,679 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-08-31
90,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
302,010 GBP2024-08-31
214,866 GBP2023-08-31
Amounts owed to group undertakings
Current
3,680,515 GBP2024-08-31
3,810,558 GBP2023-08-31
Other Taxation & Social Security Payable
Current
93,636 GBP2024-08-31
72,325 GBP2023-08-31
Other Creditors
Current
8,270,434 GBP2024-08-31
5,037,778 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
27,267 GBP2024-08-31
173,907 GBP2023-08-31
Creditors
Current
12,463,862 GBP2024-08-31
9,399,434 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-08-31
240,000 GBP2023-08-31
Bank Borrowings
240,000 GBP2024-08-31
330,000 GBP2023-08-31
Total Borrowings
Current
90,000 GBP2024-08-31
90,000 GBP2023-08-31
Non-current
150,000 GBP2024-08-31
240,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
394,162 GBP2024-08-31
Between two and five year
1,019,578 GBP2024-08-31
More than five year
0 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,413,740 GBP2024-08-31
BROMPTON TECHNOLOGY LIMITED
InfoVIPER VIDEO SYSTEMS LIMITED - 2012-01-20Registered number 07756396272 Gunnersbury Avenue, London W4 5QBPRIVATE LIMITED COMPANY incorporated on 2011-08-30 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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.