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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 5
  • 1
    Wallis, David Evan James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Allan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ now
    OF - Director → CIF 0
    Mr Allan Wallis
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wallis, Alma
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ now
    OF - Director → CIF 0
  • 4
    O'shea, Gemma Victoria
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
    O'shea, Gemma Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallis, Andrew William Charles
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1995-04-20
    OF - Nominee Director → CIF 0
  • 2
    Wallis, Allan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 3
    Croft, Monica Heather
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 4
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-19 ~ 1994-04-15
    PE - Nominee Director → CIF 0
    1994-04-19 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL HIGHWAY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
62 GBP2024-09-30
93 GBP2023-09-30
Fixed Assets
62 GBP2024-09-30
93 GBP2023-09-30
Debtors
65,596 GBP2024-09-30
29,600 GBP2023-09-30
Cash at bank and in hand
84,022 GBP2024-09-30
91,778 GBP2023-09-30
Current Assets
149,618 GBP2024-09-30
121,378 GBP2023-09-30
Net Current Assets/Liabilities
88,116 GBP2024-09-30
68,024 GBP2023-09-30
Total Assets Less Current Liabilities
88,178 GBP2024-09-30
68,117 GBP2023-09-30
Net Assets/Liabilities
88,166 GBP2024-09-30
68,099 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
87,166 GBP2024-09-30
67,099 GBP2023-09-30
Equity
88,166 GBP2024-09-30
68,099 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,023 GBP2024-09-30
28,023 GBP2023-10-01
Tools/Equipment for furniture and fittings
6,215 GBP2024-09-30
6,215 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
34,238 GBP2024-09-30
34,238 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,961 GBP2024-09-30
27,930 GBP2023-10-01
Tools/Equipment for furniture and fittings
6,215 GBP2024-09-30
6,215 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,176 GBP2024-09-30
34,145 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
31 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
62 GBP2024-09-30
Trade Debtors/Trade Receivables
33,862 GBP2024-09-30
22,893 GBP2023-09-30
Other Debtors
25,027 GBP2024-09-30
Prepayments/Accrued Income
6,707 GBP2024-09-30
6,707 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,554 GBP2024-09-30
5,875 GBP2023-09-30
Taxation/Social Security Payable
5,680 GBP2024-09-30
5,067 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,268 GBP2024-09-30
42,412 GBP2023-09-30

  • DIGITAL HIGHWAY LIMITED
    Info
    Registered number 02920341
    icon of addressRaven House, Kings Gate, Bradford, West Yorkshire BD1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.