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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 3
  • 1
    Wardell, Michael David
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Roffey, Joseph Edward
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    icon of address17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Brown, Carol Ann
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 3
    Sawyer, Philip Mathew
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Director → CIF 0
    Sawyer, Philip Mathew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Secretary → CIF 0
    Mr Philip Matthew Sawyer
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    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
  • 4
    Brown, Joseph Derek
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Joseph Derek Brown
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    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
  • 5
    Walker, Gerald
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 6
    Eccles, Stuart Brian
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-11-13
    OF - Director → CIF 0
    Mr Stuart Brian Eccles
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL EXCHANGE PRODUCTS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
110,582 GBP2019-12-31
127,769 GBP2018-12-31
Fixed Assets - Investments
4 GBP2019-12-31
4 GBP2018-12-31
Fixed Assets
110,586 GBP2019-12-31
127,773 GBP2018-12-31
Total Inventories
57,000 GBP2019-12-31
57,000 GBP2018-12-31
Debtors
368,967 GBP2019-12-31
588,999 GBP2018-12-31
Cash at bank and in hand
454 GBP2019-12-31
655 GBP2018-12-31
Current Assets
426,421 GBP2019-12-31
646,654 GBP2018-12-31
Creditors
Current
467,686 GBP2019-12-31
699,080 GBP2018-12-31
Net Current Assets/Liabilities
-41,265 GBP2019-12-31
-52,426 GBP2018-12-31
Total Assets Less Current Liabilities
69,321 GBP2019-12-31
75,347 GBP2018-12-31
Equity
Called up share capital
25,200 GBP2019-12-31
25,200 GBP2018-12-31
Retained earnings (accumulated losses)
44,121 GBP2019-12-31
50,147 GBP2018-12-31
Equity
69,321 GBP2019-12-31
75,347 GBP2018-12-31
Average Number of Employees
212019-01-01 ~ 2019-12-31
262018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,492 GBP2019-12-31
514,493 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,910 GBP2019-12-31
386,724 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,186 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
110,582 GBP2019-12-31
127,769 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
4 GBP2018-12-31
Other Investments Other Than Loans
4 GBP2019-12-31
4 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
255,159 GBP2019-12-31
Amounts falling due within one year, Current
530,770 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
113,808 GBP2019-12-31
Amounts falling due within one year, Current
58,229 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
368,967 GBP2019-12-31
Amounts falling due within one year, Current
588,999 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
17,109 GBP2019-12-31
135,824 GBP2018-12-31
Trade Creditors/Trade Payables
Current
211,834 GBP2019-12-31
276,330 GBP2018-12-31
Other Taxation & Social Security Payable
Current
85,200 GBP2019-12-31
107,783 GBP2018-12-31
Other Creditors
Current
153,543 GBP2019-12-31
179,143 GBP2018-12-31
Related profiles found in government register
  • DIGITAL EXCHANGE PRODUCTS LIMITED
    Info
    Registered number 02446759
    icon of address14 New Street, London EC2M 4TR
    PRIVATE LIMITED COMPANY incorporated on 1989-11-27 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • DIGITAL EXCHANGE PRODUCTS LIMITED
    S
    Registered number 02446759
    icon of addressParagon House, Lord Street South, Leigh, England, WN7 1YB
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGate House 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.