RECORD DIGITAL LIMITED

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 2

1
Crellin, Alexandra Elizabeth
Born in March 1985
Individual (1 offspring)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
Mrs Alexandra Elizabeth Crellin
Born in March 1985
Individual (1 offspring)
Person with significant control
2022-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Crellin, Richard Thomas
Born in July 1979
Individual (2 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
Mr Richard Thomas Crellin
Born in July 1979
Individual (2 offsprings)
Person with significant control
2021-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Graeme, Dorothy May
Individual
Officer
1998-03-20 ~ 1998-03-20
OF - Nominee Secretary → CIF 0
2
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1998-03-20 ~ 1998-03-20
OF - Nominee Director → CIF 0
3
Brooker, Jane Elizabeth
Individual (1 offspring)
Officer
2006-04-01 ~ 2021-03-31
OF - Secretary → CIF 0
4
Brooker, Anthony John
Sales Director born in August 1958
Individual (1 offspring)
Officer
1999-02-01 ~ 2021-03-31
OF - Director → CIF 0
Brooker, Anthony John
Sales Director
Individual (1 offspring)
Officer
1998-03-20 ~ 2008-03-20
OF - Secretary → CIF 0
Mr Anthony John Brooker
Born in August 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31
PE - Ownership of shares – 75% or more → CIF 0
5
Spencer, Jane Elizabeth
Administration born in March 1964
Individual
Officer
2004-05-01 ~ 2008-03-20
OF - Director → CIF 0
6
Brooker, Susan Caroline
Company Director born in January 1960
Individual
Officer
1998-03-20 ~ 2004-05-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

102,483 GBP2024-03-30

84,096 GBP2023-03-30

Current Assets

121,021 GBP2024-03-30

113,736 GBP2023-03-30

Creditors

Current

-117,017 GBP2024-03-30

-108,939 GBP2023-03-30

Net Current Assets/Liabilities

4,004 GBP2024-03-30

4,797 GBP2023-03-30

Total Assets Less Current Liabilities

106,487 GBP2024-03-30

88,893 GBP2023-03-30

Creditors

Non-current

-22,388 GBP2024-03-30

-36,689 GBP2023-03-30

Accrued Liabilities/Deferred Income

-900 GBP2024-03-30

-3,900 GBP2023-03-30

Net Assets/Liabilities

83,199 GBP2024-03-30

48,304 GBP2023-03-30

Equity

83,199 GBP2024-03-30

48,304 GBP2023-03-30

Average Number of Employees

22023-03-31 ~ 2024-03-30

22022-03-31 ~ 2023-03-30

RECORD DIGITAL LIMITED
Info
Registered number 03531740
20b Lombard Street, Stourport-on-severn, Worcestershire DY13 8DT
PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.