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 3
  • 1
    Dankl, Christian
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Shmuel, Nadav Meir
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    338,133 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stockl, Peter
    Director born in November 1978
    Individual
    Officer
    2015-08-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Mr Christian Dankl
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    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
  • 3
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Holmen, Mads
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Mr Nadav Meir Shmuel
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    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

PRECISE.TV LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
73110 - Advertising Agencies
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
24,675 GBP2023-12-31
24,025 GBP2022-12-31
Fixed Assets
24,675 GBP2023-12-31
24,025 GBP2022-12-31
Debtors
Non-current
323,568 GBP2023-12-31
323,605 GBP2022-12-31
Current
8,028,916 GBP2023-12-31
5,446,676 GBP2022-12-31
Cash at bank and in hand
1,098,858 GBP2023-12-31
2,436,570 GBP2022-12-31
Current Assets
9,451,342 GBP2023-12-31
8,206,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,995,747 GBP2023-12-31
-4,178,314 GBP2022-12-31
Net Current Assets/Liabilities
3,455,595 GBP2023-12-31
4,028,537 GBP2022-12-31
Total Assets Less Current Liabilities
3,480,270 GBP2023-12-31
4,052,562 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-650,000 GBP2023-12-31
-950,000 GBP2022-12-31
Net Assets/Liabilities
2,830,270 GBP2023-12-31
3,102,562 GBP2022-12-31
Equity
Called up share capital
1,176 GBP2023-12-31
1,176 GBP2022-12-31
1,176 GBP2022-01-01
Share premium
365,937 GBP2023-12-31
365,937 GBP2022-12-31
365,937 GBP2022-01-01
Other miscellaneous reserve
316,127 GBP2023-12-31
133,508 GBP2022-12-31
Retained earnings (accumulated losses)
2,147,030 GBP2023-12-31
2,601,941 GBP2022-12-31
2,161,677 GBP2022-01-01
Equity
2,830,270 GBP2023-12-31
3,102,562 GBP2022-12-31
2,528,790 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
45,089 GBP2023-01-01 ~ 2023-12-31
540,298 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
45,089 GBP2023-01-01 ~ 2023-12-31
540,298 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-100,034 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-100,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
280 GBP2023-12-31
280 GBP2022-12-31
Computers
56,996 GBP2023-12-31
47,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,276 GBP2023-12-31
47,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
79 GBP2022-12-31
Computers
23,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,544 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
56 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
9,001 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
135 GBP2023-12-31
Computers
32,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,601 GBP2023-12-31
Property, Plant & Equipment
Office equipment
145 GBP2023-12-31
201 GBP2022-12-31
Computers
24,530 GBP2023-12-31
23,824 GBP2022-12-31
Other Debtors
Non-current
323,568 GBP2023-12-31
323,605 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,487,305 GBP2023-12-31
1,870,819 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,314,808 GBP2023-12-31
2,344,467 GBP2022-12-31
Other Debtors
Current
1,012,534 GBP2023-12-31
1,025,818 GBP2022-12-31
Prepayments/Accrued Income
Current
130,330 GBP2023-12-31
177,383 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
10,036 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
73,903 GBP2023-12-31
28,189 GBP2022-12-31
Bank Overdrafts
Current
33,701 GBP2023-12-31
Bank Borrowings
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,076,000 GBP2023-12-31
2,803,947 GBP2022-12-31
Amounts owed to group undertakings
Current
104,126 GBP2023-12-31
20,820 GBP2022-12-31
Corporation Tax Payable
Current
21,508 GBP2022-12-31
Taxation/Social Security Payable
Current
545,778 GBP2023-12-31
297,746 GBP2022-12-31
Other Creditors
Current
127,406 GBP2023-12-31
29,656 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
808,736 GBP2023-12-31
704,637 GBP2022-12-31
Creditors
Current
5,995,747 GBP2023-12-31
4,178,314 GBP2022-12-31
Bank Borrowings
Non-current
650,000 GBP2023-12-31
950,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,189 GBP2023-12-31
5,254 GBP2022-12-31
Between one and five year
2,189 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,189 GBP2023-12-31
7,443 GBP2022-12-31
  • PRECISE.TV LIMITED
    Info
    Registered number 09726409
    The Harley Building, 77-79 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.