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 5
  • 1
    Salmon, Jeremy
    Finance Director born in April 1950
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Salmon, Jeremy
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
    Mr. Jeremy Salmon
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Koskas, Lior Meir
    Chief Executive Officer born in February 1971
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Lior Meir Koskas
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Horton, Peter Anthony
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Brownsword, David
    Managing Director born in April 1957
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Anthony John
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Salmon, Jeremy
    Financial Director born in April 1950
    Individual (14 offsprings)
    Officer
    1999-03-26 ~ 2001-05-14
    OF - Director → CIF 0
    Salmon, Jeremy
    Finance Dir born in April 1950
    Individual (14 offsprings)
    2003-03-06 ~ 2010-03-01
    OF - Director → CIF 0
    Salmon, Jeremy
    Individual (14 offsprings)
    Officer
    1999-03-26 ~ 2001-05-14
    OF - Secretary → CIF 0
    Salmon, Jeremy
    Finance Dir
    Individual (14 offsprings)
    2003-03-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Gunning, Simon
    Technologist born in February 1962
    Individual
    Officer
    1999-06-06 ~ 2010-07-17
    OF - Director → CIF 0
    Gunning, Simon
    Individual
    Officer
    2001-05-14 ~ 2003-06-06
    OF - Secretary → CIF 0
    2010-03-01 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 3
    Brownsword, David
    C E O born in May 1950
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Furber, Kerry John
    Managing Director born in September 1957
    Individual
    Officer
    2003-03-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Thomas, Denis Michael
    Director born in December 1947
    Individual
    Officer
    2005-04-28 ~ 2005-11-02
    OF - Director → CIF 0
  • 6
    Beresford, Robert
    Managing Director born in February 1954
    Individual
    Officer
    1999-03-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Powell, Nigel Thurai
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 1999-08-07
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 9
    RIGHT CHOICE INSURANCE BROKERS LIMITED
    St Mary's Court, The Broadway, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    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
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGILOG UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
243,304 GBP2024-05-31
292,847 GBP2023-05-31
Property, Plant & Equipment
3,171 GBP2024-05-31
4,251 GBP2023-05-31
Fixed Assets
246,475 GBP2024-05-31
297,098 GBP2023-05-31
Debtors
83,912 GBP2024-05-31
49,324 GBP2023-05-31
Cash at bank and in hand
127,295 GBP2024-05-31
243,795 GBP2023-05-31
Current Assets
211,207 GBP2024-05-31
293,119 GBP2023-05-31
Creditors
-68,321 GBP2024-05-31
-85,878 GBP2023-05-31
Net Current Assets/Liabilities
142,886 GBP2024-05-31
207,241 GBP2023-05-31
Total Assets Less Current Liabilities
389,361 GBP2024-05-31
504,339 GBP2023-05-31
Net Assets/Liabilities
389,361 GBP2024-05-31
504,339 GBP2023-05-31
Equity
Called up share capital
3,720 GBP2024-05-31
3,720 GBP2023-05-31
Share premium
295,058 GBP2024-05-31
295,058 GBP2023-05-31
Retained earnings (accumulated losses)
90,583 GBP2024-05-31
205,561 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
605,045 GBP2024-05-31
568,585 GBP2023-05-31
Intangible Assets
Other
243,304 GBP2024-05-31
292,847 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
56,834 GBP2024-05-31
55,814 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,663 GBP2024-05-31
51,563 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
3,171 GBP2024-05-31
4,251 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
39,247 GBP2024-05-31
4,732 GBP2023-05-31
Prepayments/Accrued Income
Current
16,273 GBP2024-05-31
18,774 GBP2023-05-31
Other Debtors
Current
15,300 GBP2024-05-31
100 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
13,092 GBP2024-05-31
25,718 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,531 GBP2024-05-31
3,463 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
37,104 GBP2024-05-31
71,354 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,585 GBP2024-05-31
3,254 GBP2023-05-31
Amount of value-added tax that is payable
Current
5,435 GBP2024-05-31
7,807 GBP2023-05-31
Other Creditors
Current
764 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,902 GBP2024-05-31
Creditors
Current
68,321 GBP2024-05-31
85,878 GBP2023-05-31
Related profiles found in government register
  • DIGILOG UK LIMITED
    Info
    Registered number 03741581
    18 Ferry Road, London SW13 9PR
    Private Limited Company incorporated on 1999-03-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DIGILOG UK LIMITED
    S
    Registered number 03741581
    St Mary's Court, The Broadway, Amersham, United Kingdom, HP7 0UT
    Limited Company in Uk
    CIF 1
  • DIGILOG UK LTD
    S
    Registered number 03741581
    18, Ferry Road, London, England, SW13 9PR
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St Marys Court, The Broadway, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 18 Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87 GBP2022-05-31
    Person with significant control
    2018-12-17 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.