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
4
- 1
Tooley, Michael John
Born in October 1962Individual (2 offsprings)Officer
2025-02-24 ~ nowOF - Director → CIF 0 - 2
NergÅrd, Daniel Björn
Born in December 1973Individual (2 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 3
Pedersen, Claes Bronsgaard, Mr.
Born in June 1972Individual (2 offsprings)Officer 2024-04-09 ~ nowOF - Director → CIF 0 - 4TIMEC 1692 LIMITED - 2019-09-05BEYOND INTEGRITY HOLDINGS LIMITED - 2025-05-21
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)172,556 GBP2024-12-31Person with significant control 2019-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Richley, Louise
Chief Executive Officer born in August 1978Individual (4 offsprings)Officer 2011-11-17 ~ 2019-01-22OF - Director → CIF 0Richley, Louise
Company Director born in August 1978Individual (4 offsprings) 2019-09-18 ~ 2025-02-24OF - Director → CIF 0Miss Louise Richley
Born in August 1978Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-01-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sawkins, Clive Peter
Director born in August 1962Individual (12 offsprings)Officer 2019-01-22 ~ 2019-09-18OF - Director → CIF 0 - 3
Olin, Anders, Mr.
Director born in June 1966IndividualOfficer 2024-04-09 ~ 2025-10-01OF - Director → CIF 0 - 4
Mr Jeremy Middleton
Born in November 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2019-01-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Stephen Lovely
Born in November 1953Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-01-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Alprovich, David William
Commercial Director born in March 1987Individual (6 offsprings)Officer 2019-01-22 ~ 2019-01-22OF - Director → CIF 0 - 7Woodwater House, Pynes Hill, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)92,498 GBP2024-12-31Person with significant control2019-01-22 ~ 2019-09-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ZETADISPLAY UK LIMITED
Previous name
BEYOND DIGITAL SOLUTIONS LIMITED - 2025-05-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
68,316 GBP2024-12-31
116,040 GBP2023-12-31
Total Inventories
439,025 GBP2024-12-31
350,951 GBP2023-12-31
Debtors
1,347,796 GBP2024-12-31
871,323 GBP2023-12-31
Cash at bank and in hand
568,911 GBP2024-12-31
2,292,922 GBP2023-12-31
Current Assets
2,355,732 GBP2024-12-31
3,515,196 GBP2023-12-31
Creditors
Current
2,100,496 GBP2024-12-31
1,444,824 GBP2023-12-31
Net Current Assets/Liabilities
255,236 GBP2024-12-31
2,070,372 GBP2023-12-31
Total Assets Less Current Liabilities
323,552 GBP2024-12-31
2,186,412 GBP2023-12-31
Net Assets/Liabilities
302,731 GBP2024-12-31
2,158,405 GBP2023-12-31
Equity
Called up share capital
137 GBP2024-12-31
137 GBP2023-12-31
Share premium
229,935 GBP2024-12-31
229,935 GBP2023-12-31
Retained earnings (accumulated losses)
72,659 GBP2024-12-31
1,928,333 GBP2023-12-31
Equity
302,731 GBP2024-12-31
2,158,405 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,959 GBP2024-12-31
94,823 GBP2023-12-31
Motor vehicles
174,738 GBP2024-12-31
174,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,697 GBP2024-12-31
269,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,793 GBP2024-12-31
70,360 GBP2023-12-31
Motor vehicles
120,588 GBP2024-12-31
83,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,381 GBP2024-12-31
153,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,433 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
37,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,166 GBP2024-12-31
24,463 GBP2023-12-31
Motor vehicles
54,150 GBP2024-12-31
91,577 GBP2023-12-31
Merchandise
439,025 GBP2024-12-31
350,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
858,426 GBP2024-12-31
727,627 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-12-31
Other Debtors
Current
35,157 GBP2024-12-31
20,329 GBP2023-12-31
Prepayments/Accrued Income
Current
145,763 GBP2024-12-31
94,640 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,339,346 GBP2024-12-31
Current, Amounts falling due within one year
842,596 GBP2023-12-31
Other Debtors
Non-current
8,450 GBP2024-12-31
28,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
562,545 GBP2024-12-31
625,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
296,024 GBP2024-12-31
402,712 GBP2023-12-31
Other Creditors
Current
7,679 GBP2024-12-31
4,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,234,248 GBP2024-12-31
412,897 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,950 GBP2024-12-31
24,950 GBP2023-12-31
Between one and five year
23,000 GBP2023-12-31
All periods
24,950 GBP2024-12-31
47,950 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,821 GBP2024-12-31
28,007 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,219 shares2024-12-31
Class 2 ordinary share
150 shares2024-12-31
ZETADISPLAY UK LIMITED
InfoBEYOND DIGITAL SOLUTIONS LIMITED - 2025-05-21Registered number 07851729Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EXPRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 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.