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 2
  • 1
    Henderson, Timothy Spencer
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Spencer Henderson
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,667,138 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Poultney, Darren John
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Walker, Ryan
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Linn, Richard Hedley Gwinnell
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Piggott, Jane
    Individual
    Officer
    2014-10-14 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 5
    THE POULTNEY PROPERTY GROUP LIMITED - now
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMART DIGITAL TV LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,942 GBP2024-03-31
2,665 GBP2023-03-31
Debtors
275,514 GBP2024-03-31
109,459 GBP2023-03-31
Cash at bank and in hand
89,631 GBP2024-03-31
49,715 GBP2023-03-31
Current Assets
365,145 GBP2024-03-31
159,174 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-321,181 GBP2024-03-31
-174,925 GBP2023-03-31
Net Current Assets/Liabilities
43,964 GBP2024-03-31
-15,751 GBP2023-03-31
Total Assets Less Current Liabilities
45,906 GBP2024-03-31
-13,086 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
34,239 GBP2024-03-31
-34,753 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
55,944 GBP2024-03-31
55,944 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
-21,830 GBP2024-03-31
-90,822 GBP2023-03-31
Equity
34,239 GBP2024-03-31
-34,753 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,911 GBP2024-03-31
11,494 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,969 GBP2024-03-31
8,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,942 GBP2024-03-31
2,665 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
150,728 GBP2024-03-31
49,803 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
11,829 GBP2024-03-31
10,027 GBP2023-03-31
Other Debtors
Amounts falling due within one year
112,957 GBP2024-03-31
49,629 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
275,514 GBP2024-03-31
109,459 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,759 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,491 GBP2024-03-31
115,791 GBP2023-03-31
Corporation Tax Payable
Current
8,866 GBP2024-03-31
152 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,004 GBP2024-03-31
15,062 GBP2023-03-31
Other Creditors
Current
160,061 GBP2024-03-31
33,920 GBP2023-03-31
Creditors
Current
321,181 GBP2024-03-31
174,925 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
  • SMART DIGITAL TV LIMITED
    Info
    Registered number 09262766
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.