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 4
  • 1
    Barrow, John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Peter
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Nigel Adrian
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 4
    The Exchange, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,989,548 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Brook, Martin Allen
    Company Secretary/Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Director → CIF 0
    Brook, Martin
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Hare, Steven Graham
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2009-03-31
    OF - Director → CIF 0
    Hare, Steven Graham
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 3
    Corp, Ian Nigel
    Director born in July 1961
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Corp, Ian Nigel
    Operations Director born in July 1961
    Individual
    2015-11-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Crowley, Susan
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 5
    Gurr, David James
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Phipps, Mark
    Managing Director born in July 1965
    Individual
    Officer
    2019-03-23 ~ 2019-09-05
    OF - Director → CIF 0
  • 7
    Mountain, Joseph Robert
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Hampson, Steven
    Sales & Marketing Director born in January 1960
    Individual
    Officer
    2009-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Ferguson, Ross James William
    Accountanr
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 10
    Grindley, Robert Edward
    Director born in December 1948
    Individual
    Officer
    1999-07-06 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Stones, Christopher John
    Individual
    Officer
    2019-02-11 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Robins, Michelle
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2007-08-12
    OF - Director → CIF 0
    Robins, Michelle
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
  • 14
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1999-07-06 ~ 1999-09-13
    PE - Secretary → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELCOM DIGITAL LIMITED

Previous name
E-INBUSINESS LIMITED - 2014-03-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
412023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,250,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,250,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment
75,937 GBP2023-12-31
121,807 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
76,037 GBP2023-12-31
121,907 GBP2022-12-31
Debtors
2,049,368 GBP2023-12-31
1,406,959 GBP2022-12-31
Cash at bank and in hand
922,327 GBP2023-12-31
707,210 GBP2022-12-31
Current Assets
2,971,695 GBP2023-12-31
2,114,169 GBP2022-12-31
Creditors
Amounts falling due within one year
1,752,803 GBP2023-12-31
1,571,516 GBP2022-12-31
Net Current Assets/Liabilities
1,218,892 GBP2023-12-31
542,653 GBP2022-12-31
Total Assets Less Current Liabilities
1,294,929 GBP2023-12-31
664,560 GBP2022-12-31
Net Assets/Liabilities
1,291,542 GBP2023-12-31
1,015,329 GBP2022-12-31
Equity
Called up share capital
113,000 GBP2023-12-31
113,000 GBP2022-12-31
Share premium
865,938 GBP2023-12-31
865,938 GBP2022-12-31
Retained earnings (accumulated losses)
312,604 GBP2023-12-31
36,391 GBP2022-12-31
Equity
1,291,542 GBP2023-12-31
1,015,329 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,250,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,250,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,539 GBP2023-12-31
94,760 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
600,402 GBP2023-12-31
777,090 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-35,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-194,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,553 GBP2023-12-31
51,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,465 GBP2023-12-31
655,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-212,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
986 GBP2023-12-31
42,834 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
1,275,900 GBP2023-12-31
1,031,520 GBP2022-12-31
Amounts owed by group undertakings and participating interests
144,018 GBP2023-12-31
78,391 GBP2022-12-31
Other Debtors
629,450 GBP2023-12-31
297,048 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
351,846 GBP2023-12-31
191,373 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
19,306 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
415,136 GBP2023-12-31
260,440 GBP2022-12-31
Other Creditors
Amounts falling due within one year
985,821 GBP2023-12-31
1,100,397 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,160 GBP2023-12-31
47,160 GBP2022-12-31
Between one and five year
31,440 GBP2023-12-31
78,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,600 GBP2023-12-31
125,760 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 1
  • The Exchange, Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.