logo
explain how to read the page

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
    Francis, Jason Lee
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    James, Matthew Nigel
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    HLW 165 LIMITED - 2002-07-18
    icon of addressUnit 7, Edmund Road Business Centre, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    387,157 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Cotton, Julie Ann
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 2
    Cotton, Roger Howard
    Company Director born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2020-11-13
    OF - Director → CIF 0
    Cotton, Roger Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Giles, Susan Recca
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    Thornhill, Jonathan
    Business Development born in June 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Cotton, Nicholas David
    Company Director born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Nicolas David Cotton
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 6
    Walker, David Richard
    Manager born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Portsmouth, Susan Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 8
    Cotton, Matthew Adam
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Neville Paul
    Technical Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 10
    Proctor, Paul Robert
    Sales Director born in June 1972
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL EXCHANGE LIMITED

Previous names
REGIONFORM LIMITED - 1995-10-23
DIGITAL EXCHANGE (YORKSHIRE) LIMITED - 2010-04-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
7,828 GBP2025-03-31
9,785 GBP2024-03-31
Debtors
89,974 GBP2025-03-31
84,827 GBP2024-03-31
Cash at bank and in hand
8,152 GBP2025-03-31
41,492 GBP2024-03-31
Current Assets
98,626 GBP2025-03-31
128,421 GBP2024-03-31
Net Current Assets/Liabilities
53,290 GBP2025-03-31
40,116 GBP2024-03-31
Total Assets Less Current Liabilities
61,118 GBP2025-03-31
49,901 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
60,018 GBP2025-03-31
48,801 GBP2024-03-31
Equity
61,118 GBP2025-03-31
49,901 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,495 GBP2025-03-31
8,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,828 GBP2025-03-31
9,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,697 GBP2025-03-31
25,051 GBP2024-03-31
Amounts Owed By Related Parties
61,631 GBP2025-03-31
Current
59,156 GBP2024-03-31
Other Debtors
Amounts falling due within one year
646 GBP2025-03-31
620 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
89,974 GBP2025-03-31
84,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,919 GBP2025-03-31
27,700 GBP2024-03-31
Amounts owed to group undertakings
Current
10,929 GBP2025-03-31
10,929 GBP2024-03-31
Other Taxation & Social Security Payable
Current
394 GBP2025-03-31
13,302 GBP2024-03-31
Other Creditors
Current
20,094 GBP2025-03-31
36,374 GBP2024-03-31
Creditors
Current
45,336 GBP2025-03-31
88,305 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • DIGITAL EXCHANGE LIMITED
    Info
    REGIONFORM LIMITED - 1995-10-23
    DIGITAL EXCHANGE (YORKSHIRE) LIMITED - 1995-10-23
    Registered number 03098563
    icon of addressUnit 7 Edmund Road Business Centre, Sheffield S2 4ED
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • DIGITAL EXCHANGE LIMITED
    S
    Registered number 03098563
    icon of addressPresident Park, President Way, Sheffield, United Kingdom, S4 7UR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED - 2004-08-27
    HOLBROOK IT GROUP LIMITED - 2008-11-19
    icon of addressUnit 7 Edmund Road Business Centre, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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