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
    Mr Barrington Hilsley
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ 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
  • 2
    Sadanandan, Suresh
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hilsley, Barrington
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PHYSICAL 2 DIGITAL LIMITED

Previous name
CYBASEAL LIMITED - 2020-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
192022-04-01 ~ 2023-03-31
262021-04-01 ~ 2022-03-31
Intangible Assets
4,487,052 GBP2023-03-31
4,616,185 GBP2022-03-31
Property, Plant & Equipment
49,387 GBP2023-03-31
75,948 GBP2022-03-31
Fixed Assets
4,536,439 GBP2023-03-31
4,692,133 GBP2022-03-31
Total Inventories
32,560 GBP2023-03-31
32,560 GBP2022-03-31
Debtors
Current
854,846 GBP2023-03-31
1,637,283 GBP2022-03-31
Cash at bank and in hand
283 GBP2023-03-31
130,861 GBP2022-03-31
Current Assets
887,689 GBP2023-03-31
1,800,704 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,170,634 GBP2023-03-31
-2,893,335 GBP2022-03-31
Net Current Assets/Liabilities
-2,282,945 GBP2023-03-31
-1,092,631 GBP2022-03-31
Total Assets Less Current Liabilities
2,253,494 GBP2023-03-31
3,599,502 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-434,966 GBP2023-03-31
-1,270,208 GBP2022-03-31
Net Assets/Liabilities
1,257,890 GBP2023-03-31
1,703,999 GBP2022-03-31
Equity
Called up share capital
104 GBP2023-03-31
104 GBP2022-03-31
Retained earnings (accumulated losses)
1,257,786 GBP2023-03-31
1,703,895 GBP2022-03-31
Equity
1,257,890 GBP2023-03-31
1,703,999 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,750,000 GBP2023-03-31
1,750,000 GBP2022-03-31
Development expenditure
5,477,633 GBP2023-03-31
5,431,766 GBP2022-03-31
Intangible Assets - Gross Cost
7,227,633 GBP2023-03-31
7,181,766 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
218,750 GBP2023-03-31
43,750 GBP2022-03-31
Development expenditure
2,521,831 GBP2023-03-31
2,521,831 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,740,581 GBP2023-03-31
2,565,581 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
175,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,531,250 GBP2023-03-31
1,706,250 GBP2022-03-31
Development expenditure
2,955,802 GBP2023-03-31
2,909,935 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
106,694 GBP2023-03-31
106,694 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
106,694 GBP2023-03-31
113,594 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-6,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
36,661 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,646 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,646 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
21,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,617 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
57,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,307 GBP2023-03-31
Property, Plant & Equipment
Computers
49,387 GBP2023-03-31
70,033 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
295,921 GBP2023-03-31
521,267 GBP2022-03-31
Other Debtors
Current
529,688 GBP2023-03-31
1,049,425 GBP2022-03-31
Prepayments/Accrued Income
Current
29,237 GBP2023-03-31
66,591 GBP2022-03-31
Other Remaining Borrowings
Current
1,036,385 GBP2023-03-31
502,500 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,536,610 GBP2023-03-31
1,279,041 GBP2022-03-31
Corporation Tax Payable
Current
64,596 GBP2023-03-31
Taxation/Social Security Payable
Current
227,397 GBP2023-03-31
863,465 GBP2022-03-31
Other Creditors
Current
13,426 GBP2023-03-31
3,149 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
292,220 GBP2023-03-31
245,180 GBP2022-03-31
Creditors
Current
3,170,634 GBP2023-03-31
2,893,335 GBP2022-03-31
Other Remaining Borrowings
Non-current
327,709 GBP2023-03-31
1,270,208 GBP2022-03-31
Other Creditors
Non-current
107,257 GBP2023-03-31
Creditors
Non-current
434,966 GBP2023-03-31
1,270,208 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,715 GBP2022-03-31
Between one and five year
214,288 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,003 GBP2022-03-31
Related profiles found in government register
  • PHYSICAL 2 DIGITAL LIMITED
    Info
    CYBASEAL LIMITED - 2020-01-28
    Registered number 09784535
    Ground Floor. Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • PHYSICAL 2 DIGITAL LIMITED
    S
    Registered number 09784535
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.