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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hampson, Steven
    Sales & Marketing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Brook, Martin Allen
    Company Secretary/Director born in July 1964
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Director → CIF 0
    Brook, Martin
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 3
    Welch, Nigel Adrian
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Mark
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-03-23 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Crowley, Susan
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 6
    Gurr, David James
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Barrow, John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Corp, Ian Nigel
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Corp, Ian Nigel
    Operations Director born in July 1961
    Individual (8 offsprings)
    2015-11-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Mountain, Joseph Robert
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 10
    Richmond, Peter
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Stones, Christopher John
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Hare, Steven Graham
    Finance Director born in June 1956
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-03-31
    OF - Director → CIF 0
    Hare, Steven Graham
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 13
    Robins, Michelle
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2007-08-12
    OF - Director → CIF 0
    Robins, Michelle
    Accountant
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 14
    Grindley, Robert Edward
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Ferguson, Ross James William
    Accountanr
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 16
    WELCOM SOFTWARE HOLDINGS LIMITED
    05330495
    The Exchange, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 199 offsprings)
    Officer
    1999-07-06 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 18
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 19
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELCOM DIGITAL LIMITED

Period: 2014-03-21 ~ now
Company number: 03801746
Registered names
WELCOM DIGITAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,250,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,250,000 GBP2024-12-31
Other Investments Other Than Loans
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment
10,410 GBP2024-12-31
75,937 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
10,510 GBP2024-12-31
76,037 GBP2023-12-31
Debtors
1,934,530 GBP2024-12-31
2,049,368 GBP2023-12-31
Cash at bank and in hand
543,346 GBP2024-12-31
922,327 GBP2023-12-31
Current Assets
2,477,876 GBP2024-12-31
2,971,695 GBP2023-12-31
Creditors
Amounts falling due within one year
1,637,737 GBP2024-12-31
1,752,803 GBP2023-12-31
Net Current Assets/Liabilities
840,139 GBP2024-12-31
1,218,892 GBP2023-12-31
Total Assets Less Current Liabilities
850,649 GBP2024-12-31
1,294,929 GBP2023-12-31
Net Assets/Liabilities
847,262 GBP2024-12-31
1,291,542 GBP2023-12-31
Equity
Called up share capital
113,000 GBP2024-12-31
113,000 GBP2023-12-31
Share premium
865,938 GBP2024-12-31
865,938 GBP2023-12-31
Retained earnings (accumulated losses)
-131,676 GBP2024-12-31
312,604 GBP2023-12-31
Equity
847,262 GBP2024-12-31
1,291,542 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
3,250,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,250,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,539 GBP2024-12-31
63,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
551,819 GBP2024-12-31
600,402 GBP2023-12-31
Property, Plant & Equipment - Disposals
-52,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,079 GBP2024-12-31
62,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,409 GBP2024-12-31
524,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
460 GBP2024-12-31
986 GBP2023-12-31
Amounts invested in assets
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
670,190 GBP2024-12-31
1,275,900 GBP2023-12-31
Amounts owed by group undertakings and participating interests
639,914 GBP2024-12-31
144,018 GBP2023-12-31
Other Debtors
624,426 GBP2024-12-31
629,450 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
236,137 GBP2024-12-31
351,846 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
233,159 GBP2024-12-31
415,136 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,168,441 GBP2024-12-31
985,821 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,760 GBP2024-12-31
47,160 GBP2023-12-31
Between one and five year
188,640 GBP2024-12-31
31,440 GBP2023-12-31
More than five year
31,440 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,840 GBP2024-12-31
78,600 GBP2023-12-31
Related profiles found in government register
  • WELCOM DIGITAL LIMITED
    Info
    E-INBUSINESS LIMITED - 2014-03-21
    Registered number 03801746
    The Exchange, Station Parade, Harrogate, North Yorkshire HG1 1TS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WELCOM DIGITAL LIMITED
    S
    Registered number 03801746
    The Exchange, Station Parade, Harrogate, North Yorkshire, United Kingdom, HG1 1TS
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELCOM SOFTWARE LLP
    OC325626 01382422... (more)
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (138 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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