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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 2
  • 1
    Henderson, Timothy Spencer
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Spencer Henderson
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
    icon of addressUnit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,819,194 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Piggott, Jane
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 2
    Linn, Richard Hedley Gwinnell
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Poultney, Darren John
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Walker, Ryan
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    THE POULTNEY PROPERTY GROUP LIMITED - now
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    icon of addressAquila 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
    icon of addressAquila 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
1,606 GBP2025-03-31
1,942 GBP2024-03-31
Debtors
288,137 GBP2025-03-31
275,514 GBP2024-03-31
Cash at bank and in hand
25,865 GBP2025-03-31
89,631 GBP2024-03-31
Current Assets
314,002 GBP2025-03-31
365,145 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-321,181 GBP2024-03-31
Net Current Assets/Liabilities
71,960 GBP2025-03-31
43,964 GBP2024-03-31
Total Assets Less Current Liabilities
73,566 GBP2025-03-31
45,906 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,758 GBP2025-03-31
Net Assets/Liabilities
45,808 GBP2025-03-31
34,239 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
55,944 GBP2025-03-31
55,944 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
-10,261 GBP2025-03-31
-21,830 GBP2024-03-31
Equity
45,808 GBP2025-03-31
34,239 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,546 GBP2025-03-31
12,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,940 GBP2025-03-31
10,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,606 GBP2025-03-31
1,942 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
155,432 GBP2025-03-31
150,728 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,636 GBP2025-03-31
11,829 GBP2024-03-31
Other Debtors
Amounts falling due within one year
120,069 GBP2025-03-31
112,957 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
288,137 GBP2025-03-31
Current, Amounts falling due within one year
275,514 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,828 GBP2025-03-31
11,759 GBP2024-03-31
Trade Creditors/Trade Payables
Current
122,431 GBP2025-03-31
122,491 GBP2024-03-31
Corporation Tax Payable
Current
5,454 GBP2025-03-31
8,866 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,905 GBP2025-03-31
18,004 GBP2024-03-31
Other Creditors
Current
68,424 GBP2025-03-31
160,061 GBP2024-03-31
Creditors
Current
242,042 GBP2025-03-31
321,181 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,758 GBP2025-03-31
11,667 GBP2024-03-31
  • SMART DIGITAL TV LIMITED
    Info
    Registered number 09262766
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.