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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 8
  • 1
    Mrs Karen Wilson
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2020-08-27 ~ now
    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
  • 2
    Gretton, Julie Mary
    Administration Manager born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2014-11-21
    OF - Director → CIF 0
    Gretton, Julie Mary
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    Howden, Philip Andrew
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2015-11-25
    OF - Director → CIF 0
    Howden, Philip Andrew
    Individual (10 offsprings)
    Officer
    2014-11-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 5
    Gretton, Ian Leslie
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Matthew Kristian
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Kristian Wilson
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-11-25 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Birchenall, Neill Andrew
    Director born in July 1981
    Individual (15 offsprings)
    Officer
    2014-11-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    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, 6907 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL INSTALLATIONS LIMITED

Period: 1998-01-20 ~ now
Company number: 03495490
Registered name
DIGITAL INSTALLATIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
43,715 GBP2024-11-30
48,690 GBP2023-11-30
Debtors
142,073 GBP2024-11-30
44,684 GBP2023-11-30
Cash at bank and in hand
382,240 GBP2024-11-30
573,528 GBP2023-11-30
Current Assets
525,313 GBP2024-11-30
619,212 GBP2023-11-30
Net Current Assets/Liabilities
397,955 GBP2024-11-30
315,625 GBP2023-11-30
Total Assets Less Current Liabilities
441,670 GBP2024-11-30
364,315 GBP2023-11-30
Net Assets/Liabilities
392,408 GBP2024-11-30
318,489 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
392,308 GBP2024-11-30
318,389 GBP2023-11-30
Equity
392,408 GBP2024-11-30
318,489 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
107,865 GBP2024-11-30
104,832 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,150 GBP2024-11-30
56,142 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,008 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
43,715 GBP2024-11-30
48,690 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
131,965 GBP2024-11-30
34,159 GBP2023-11-30
Other Debtors
Amounts falling due within one year
10,108 GBP2024-11-30
10,525 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
142,073 GBP2024-11-30
Current, Amounts falling due within one year
44,684 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
49,591 GBP2024-11-30
48,747 GBP2023-11-30
Other Taxation & Social Security Payable
Current
61,848 GBP2024-11-30
50,554 GBP2023-11-30
Other Creditors
Current
5,919 GBP2024-11-30
194,286 GBP2023-11-30
Creditors
Current
127,358 GBP2024-11-30
303,587 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
38,333 GBP2024-11-30
38,333 GBP2023-11-30

  • DIGITAL INSTALLATIONS LIMITED
    Info
    Registered number 03495490
    2 Western Street, Barnsley S70 2BP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.