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 8
  • 1
    Crellin, Richard Thomas
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Thomas Crellin
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 3
    Crellin, Alexandra Elizabeth
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Elizabeth Crellin
    Born in March 1985
    Individual (2 offsprings)
    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
  • 4
    Brooker, Susan Caroline
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    Brooker, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Spencer, Jane Elizabeth
    Administration born in March 1964
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Brooker, Anthony John
    Sales Director born in August 1958
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2021-03-31
    OF - Director → CIF 0
    Brooker, Anthony John
    Sales Director
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
    Mr Anthony John Brooker
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECORD DIGITAL LIMITED

Period: 1998-03-20 ~ now
Company number: 03531740
Registered name
RECORD DIGITAL LIMITED - now
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
86,411 GBP2025-03-30
102,483 GBP2024-03-30
Current Assets
174,513 GBP2025-03-30
121,021 GBP2024-03-30
Creditors
Current
-185,324 GBP2025-03-30
-117,017 GBP2024-03-30
Net Current Assets/Liabilities
-10,811 GBP2025-03-30
4,004 GBP2024-03-30
Total Assets Less Current Liabilities
75,600 GBP2025-03-30
106,487 GBP2024-03-30
Creditors
Non-current
-7,951 GBP2025-03-30
-22,388 GBP2024-03-30
Accrued Liabilities/Deferred Income
-900 GBP2025-03-30
-900 GBP2024-03-30
Net Assets/Liabilities
66,749 GBP2025-03-30
83,199 GBP2024-03-30
Equity
66,749 GBP2025-03-30
83,199 GBP2024-03-30
Average Number of Employees
32024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

  • RECORD DIGITAL LIMITED
    Info
    Registered number 03531740
    20b Lombard Street, Stourport-on-severn, Worcestershire DY13 8DT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.