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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 6
  • 1
    Hinchcliffe, David Graham
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Polak, Thomas
    Finance Director born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Stephen Paul
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Nettesheim, Daniel
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Learned, Andrew
    Cfo born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    DIGITAL ID GROUP LIMITED - 2024-05-01
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,184,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Najjar, Michael
    Investor born in November 1966
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Hinchcliffe, David Graham
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Fell, Barry Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1993-09-01
    OF - Director → CIF 0
    Fell, Barry Howard
    Company Director born in August 1948
    Individual (4 offsprings)
    icon of calendar 1995-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Dodd, Stephen Paul
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Tucker, James Wilford
    Investor born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Fell, Irene
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 7
    Chafer, Robert David
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-05-31
    OF - Director → CIF 0
    Chafer, Robert David
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 8
    Schnadig, David
    Investor born in February 1975
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Fell, Jonathan Howard
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2018-08-10
    OF - Director → CIF 0
    icon of calendar 2018-08-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 10
    Muscato, Todd
    Vice President born in July 1977
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2020-04-27
    OF - Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-05-18 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-05-18 ~ 1993-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL ID LTD

Previous names
DIGITAL ID PICTURE SYSTEMS LIMITED - 2003-04-23
CHALM SOFTWARE LIMITED - 2016-12-17
COURTFLAME LIMITED - 1993-06-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-28,918,006 GBP2024-01-01 ~ 2024-12-31
-28,719,580 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,463,554 GBP2024-01-01 ~ 2024-12-31
-4,322,175 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,645 GBP2024-01-01 ~ 2024-12-31
344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,349,288 GBP2024-01-01 ~ 2024-12-31
5,723,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,970,288 GBP2024-01-01 ~ 2024-12-31
4,357,876 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
23,112,524 GBP2024-12-31
19,142,236 GBP2023-12-31
14,784,360 GBP2022-12-31
Intangible Assets
Goodwill
143,781 GBP2024-12-31
175,732 GBP2023-12-31
Other
145,124 GBP2024-12-31
143,771 GBP2023-12-31
Intangible Assets
288,905 GBP2024-12-31
319,503 GBP2023-12-31
Property, Plant & Equipment
1,298,180 GBP2024-12-31
1,334,952 GBP2023-12-31
Fixed Assets
1,587,085 GBP2024-12-31
1,654,455 GBP2023-12-31
Debtors
25,094,552 GBP2024-12-31
19,763,357 GBP2023-12-31
Cash at bank and in hand
1,519,261 GBP2024-12-31
3,035,853 GBP2023-12-31
Current Assets
32,340,757 GBP2024-12-31
28,916,357 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,510,000 GBP2024-12-31
Net Current Assets/Liabilities
27,830,757 GBP2024-12-31
23,413,329 GBP2023-12-31
Total Assets Less Current Liabilities
29,417,842 GBP2024-12-31
25,067,784 GBP2023-12-31
Net Assets/Liabilities
23,112,624 GBP2024-12-31
19,142,336 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Equity
23,112,624 GBP2024-12-31
19,142,336 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,970,288 GBP2024-01-01 ~ 2024-12-31
4,357,876 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,323 GBP2024-01-01 ~ 2024-12-31
45,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
4,205,233 GBP2024-01-01 ~ 2024-12-31
4,077,265 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
342,433 GBP2024-01-01 ~ 2024-12-31
303,551 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,535 GBP2024-01-01 ~ 2024-12-31
45,818 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
319,512 GBP2024-12-31
319,512 GBP2023-12-31
Intangible Assets - Gross Cost
622,177 GBP2024-12-31
562,565 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
175,731 GBP2024-12-31
143,780 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
333,272 GBP2024-12-31
243,062 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
31,951 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
90,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
211,414 GBP2024-12-31
210,784 GBP2023-12-31
Plant and equipment
171,561 GBP2024-12-31
171,325 GBP2023-12-31
Furniture and fittings
369,452 GBP2024-12-31
359,403 GBP2023-12-31
Computers
589,729 GBP2024-12-31
561,735 GBP2023-12-31
Motor vehicles
1,081,477 GBP2024-12-31
921,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,423,633 GBP2024-12-31
2,225,151 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-12,458 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-97,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-109,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,232 GBP2024-12-31
64,270 GBP2023-12-31
Plant and equipment
97,471 GBP2024-12-31
84,417 GBP2023-12-31
Furniture and fittings
163,363 GBP2024-12-31
126,391 GBP2023-12-31
Computers
365,519 GBP2024-12-31
295,205 GBP2023-12-31
Motor vehicles
399,868 GBP2024-12-31
319,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125,453 GBP2024-12-31
890,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
34,962 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,054 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
36,972 GBP2024-01-01 ~ 2024-12-31
Computers
71,828 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
136,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,514 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-56,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
112,182 GBP2024-12-31
146,514 GBP2023-12-31
Plant and equipment
74,090 GBP2024-12-31
86,908 GBP2023-12-31
Furniture and fittings
206,089 GBP2024-12-31
233,012 GBP2023-12-31
Computers
224,210 GBP2024-12-31
266,530 GBP2023-12-31
Motor vehicles
681,609 GBP2024-12-31
601,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,102,031 GBP2024-12-31
4,766,606 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
743,968 GBP2024-12-31
858,372 GBP2023-12-31
Other Debtors
Current
51,178 GBP2024-12-31
153,979 GBP2023-12-31
Prepayments/Accrued Income
Current
731,732 GBP2024-12-31
509,282 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,628,909 GBP2024-12-31
Amounts falling due within one year, Current
6,288,239 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
24,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,078,489 GBP2024-12-31
1,885,749 GBP2023-12-31
Amounts owed to group undertakings
Current
503,748 GBP2024-12-31
432,663 GBP2023-12-31
Corporation Tax Payable
Current
831,662 GBP2024-12-31
631,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
409,270 GBP2024-12-31
466,890 GBP2023-12-31
Other Creditors
Current
410,474 GBP2024-12-31
423,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,276,357 GBP2024-12-31
1,638,830 GBP2023-12-31
Creditors
Current
4,510,000 GBP2024-12-31
5,503,028 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
42,853 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,106,212 GBP2024-12-31
5,685,124 GBP2023-12-31
Creditors
Non-current
6,106,212 GBP2024-12-31
5,727,977 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
24,419 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
67,272 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,913 GBP2023-12-31
Between two and five year
546,589 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
759,502 GBP2023-12-31
Related profiles found in government register
  • DIGITAL ID LTD
    Info
    DIGITAL ID PICTURE SYSTEMS LIMITED - 2003-04-23
    CHALM SOFTWARE LIMITED - 2003-04-23
    COURTFLAME LIMITED - 2003-04-23
    Registered number 02819044
    icon of addressC/o Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 1993-05-18 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DIGITAL ID LTD
    S
    Registered number 02819044
    icon of addressC/o Hallidays Llp, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, England, SK4 2HD
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDigital Id Highbank Court, 3 High Bank Side, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,438 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.