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
    Smith, Jonathan David
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Kurtzke, Christian, Dr
    Chief Executive born in April 1969
    Individual (15 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,080 GBP2022-12-31
    Person with significant control
    2021-11-22 ~ 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
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Jonathan Smith
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-11-22
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Travers, Christiane, Ms.
    Consultant born in May 1980
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

HOT POT DIGITAL LTD

Previous name
PIECH ASIA ENTERPRISES LTD - 2013-03-21
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Turnover/Revenue
1,100,127 GBP2023-01-01 ~ 2023-12-31
1,406,556 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-563,506 GBP2023-01-01 ~ 2023-12-31
-761,352 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
536,621 GBP2023-01-01 ~ 2023-12-31
645,204 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,174,099 GBP2023-01-01 ~ 2023-12-31
-971,258 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-560,714 GBP2023-01-01 ~ 2023-12-31
-326,054 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
374 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,425 GBP2023-01-01 ~ 2023-12-31
-8 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-581,765 GBP2023-01-01 ~ 2023-12-31
-326,062 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-583,170 GBP2023-01-01 ~ 2023-12-31
-310,890 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
146,445 GBP2023-12-31
369,950 GBP2022-12-31
Cash at bank and in hand
85,955 GBP2023-12-31
136,245 GBP2022-12-31
Current Assets
232,400 GBP2023-12-31
506,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-630,855 GBP2023-12-31
-324,413 GBP2022-12-31
Net Current Assets/Liabilities
-398,455 GBP2023-12-31
181,782 GBP2022-12-31
Total Assets Less Current Liabilities
-396,697 GBP2023-12-31
186,473 GBP2022-12-31
Net Assets/Liabilities
-396,697 GBP2023-12-31
186,473 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2022-01-01
Share premium
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Other miscellaneous reserve
493,743 GBP2023-12-31
493,743 GBP2022-12-31
493,743 GBP2022-01-01
Retained earnings (accumulated losses)
-890,455 GBP2023-12-31
-307,285 GBP2022-12-31
3,605 GBP2022-01-01
Equity
-396,697 GBP2023-12-31
186,473 GBP2022-12-31
497,363 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-583,170 GBP2023-01-01 ~ 2023-12-31
-310,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
3,948 GBP2023-01-01 ~ 2023-12-31
3,036 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
500,732 GBP2023-01-01 ~ 2023-12-31
553,187 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
65,735 GBP2023-01-01 ~ 2023-12-31
66,893 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
592,879 GBP2023-01-01 ~ 2023-12-31
648,987 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
120,000 GBP2023-01-01 ~ 2023-12-31
120,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-133,780 GBP2023-01-01 ~ 2023-12-31
-61,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,104 GBP2023-12-31
16,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11,643 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,346 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,505 GBP2023-12-31
125,058 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
139,724 GBP2022-12-31
Other Debtors
Current
17,887 GBP2022-12-31
Prepayments/Accrued Income
Current
35,729 GBP2023-12-31
49,665 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,211 GBP2023-12-31
36,211 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,405 GBP2022-12-31
Other Remaining Borrowings
Current
422,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,997 GBP2023-12-31
9,421 GBP2022-12-31
Amounts owed to group undertakings
Current
17,229 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,686 GBP2023-12-31
54,894 GBP2022-12-31
Other Creditors
Current
2,795 GBP2023-12-31
3,964 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
92,723 GBP2023-12-31
256,134 GBP2022-12-31
Creditors
Current
630,855 GBP2023-12-31
324,413 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,405 GBP2022-12-31
-195 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,405 GBP2023-01-01 ~ 2023-12-31
1,600 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
652 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
522 shares2023-12-31
522 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • HOT POT DIGITAL LTD
    Info
    PIECH ASIA ENTERPRISES LTD - 2013-03-21
    Registered number 08136519
    Seventh Floor, 1 Kingsway, London WC2B 6XD
    Private Limited Company incorporated on 2012-07-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.