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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 9
  • 1
    Hughes, Mark William
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2015-07-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Jones, Geoffrey Matthew
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Jones, Geoffrey Matthew
    Computer Systems born in February 1965
    Individual (4 offsprings)
    1997-04-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Jones, Philip Rowland
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Woodruff, Barry Thomas
    I T Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Jones, Lena
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Jones, Lena
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 6
    Martin, Sharon
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1997-04-09 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 8
    AGILE DIGITAL SYSTEMS LIMITED
    09561286
    28, Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1997-04-09 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGCONN SYSTEMS LIMITED

Period: 1997-04-09 ~ now
Company number: 03348386
Registered name
DIGCONN SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
445,807 GBP2025-04-30
444,577 GBP2024-04-30
Cash at bank and in hand
1,593 GBP2025-04-30
1,734 GBP2024-04-30
Current Assets
447,400 GBP2025-04-30
446,311 GBP2024-04-30
Net Current Assets/Liabilities
401,651 GBP2025-04-30
425,207 GBP2024-04-30
Total Assets Less Current Liabilities
401,651 GBP2025-04-30
425,207 GBP2024-04-30
Net Assets/Liabilities
401,651 GBP2025-04-30
425,207 GBP2024-04-30
Equity
Called up share capital
752 GBP2025-04-30
752 GBP2024-04-30
Retained earnings (accumulated losses)
400,899 GBP2025-04-30
424,455 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,098 GBP2025-04-30
18,098 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,098 GBP2025-04-30
18,098 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,401 GBP2025-04-30
21,321 GBP2024-04-30
Other Debtors
Current
423,406 GBP2025-04-30
423,256 GBP2024-04-30
Trade Creditors/Trade Payables
Current
171 GBP2025-04-30
360 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,446 GBP2025-04-30
3,407 GBP2024-04-30
Other Creditors
Current
42,132 GBP2025-04-30
17,337 GBP2024-04-30

  • DIGCONN SYSTEMS LIMITED
    Info
    Registered number 03348386
    14 Llandaff Close, Great Sutton, Ellesmere Port CH66 2HS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.