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 3
  • 1
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Chief Executive born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    18, High Street, Fareham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    316,034 GBP2019-12-31
    Person with significant control
    2017-10-16 ~ 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
Ceased 12
  • 1
    Van Der Zanden, Roel Joseph Maria
    Technical Director born in February 1983
    Individual
    Officer
    2017-09-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Oehlers, Allan James
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Bull, Anna Jane
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2020-09-11
    OF - Director → CIF 0
    Bull, Anna Jane
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2020-09-11
    OF - Secretary → CIF 0
    Mrs Anna Jane Bull
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
  • 6
    Bull, Colin John
    Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Colin John Bull
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
  • 7
    Ditchburn, Michael Peter
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Scott, Graeme Nicholas
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 9
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Leach, Christopher Michael
    Director born in March 1977
    Individual
    Officer
    2000-10-30 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Christopher Michael Leach
    Born in March 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-19 ~ 1999-12-29
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-11-19 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITS INDUSTRIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,327 GBP2019-12-31
58,849 GBP2018-12-31
Debtors
109,130 GBP2019-12-31
137,643 GBP2018-12-31
Cash at bank and in hand
164,190 GBP2019-12-31
172,192 GBP2018-12-31
Current Assets
273,320 GBP2019-12-31
309,835 GBP2018-12-31
Net Current Assets/Liabilities
194,009 GBP2019-12-31
143,914 GBP2018-12-31
Total Assets Less Current Liabilities
229,336 GBP2019-12-31
202,763 GBP2018-12-31
Net Assets/Liabilities
226,990 GBP2019-12-31
196,761 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
225,990 GBP2019-12-31
195,761 GBP2018-12-31
Equity
226,990 GBP2019-12-31
196,761 GBP2018-12-31
Average Number of Employees
192019-01-01 ~ 2019-12-31
192018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,712 GBP2019-12-31
103,000 GBP2018-12-31
Other
119,648 GBP2019-12-31
134,616 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
179,360 GBP2019-12-31
237,616 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-43,288 GBP2019-01-01 ~ 2019-12-31
Other
-18,248 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-61,536 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,867 GBP2019-12-31
86,456 GBP2018-12-31
Other
92,166 GBP2019-12-31
92,311 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,033 GBP2019-12-31
178,767 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,699 GBP2019-01-01 ~ 2019-12-31
Other
18,103 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,802 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-43,288 GBP2019-01-01 ~ 2019-12-31
Other
-18,248 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,536 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
7,845 GBP2019-12-31
16,544 GBP2018-12-31
Other
27,482 GBP2019-12-31
42,305 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
106,551 GBP2019-12-31
129,475 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,579 GBP2019-12-31
8,168 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
109,130 GBP2019-12-31
137,643 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,580 GBP2019-12-31
7,928 GBP2018-12-31
Amounts owed to group undertakings
Current
621 GBP2019-12-31
1,508 GBP2018-12-31
Other Taxation & Social Security Payable
61,552 GBP2019-12-31
54,855 GBP2018-12-31
Other Creditors
Current
10,558 GBP2019-12-31
101,630 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,625 GBP2019-12-31
189,953 GBP2018-12-31
Related profiles found in government register
  • DIGITS INDUSTRIES LIMITED
    Info
    Registered number 03880583
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • DIGITS INDUSTRIES LIMITED
    S
    Registered number 03880583
    18, High Street, Fareham, England, PO16 7AF
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 High Street, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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