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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.

Parent entities and officers 14
  • 1
    Bee, David William
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Griffiths, Laurie Christopher
    Marketer/Designer born in July 1967
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Tedstone, Julian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Simon Drew
    It Consultant born in August 1972
    Individual (13 offsprings)
    Officer
    1999-12-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Tedstone, Rachel Emma Ansley
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Crouch, Stephen Russell
    Individual (111 offsprings)
    Officer
    1999-12-09 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 7
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kelly Burton
    Individual (1 offspring)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 10
    JRB HOLDINGS LIMITED
    - now 12565845
    GRIFSTONE LTD - 2022-05-09 12565845
    First Floor, The Grain Store, 127 Gloucester Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-04-06 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 12
    EMOSAIC SYSTEMS LIMITED
    05199145
    The Grain Store, 127, Gloucester Road, Brighton, East Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    SRC PARTNERSHIP LTD
    - now 02600843
    SRC TAXATION CONSULTANCY LTD - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED - 2010-03-09 02600843 05457627... (more)
    SRC TAXATION CONSULTANCY LTD. - 2010-02-18 02600843 05457627
    HAMBLECROSS LIMITED - 1999-10-19
    2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2006-05-04 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 14
    OKEHURST CONSULTING LIMITED
    05317028
    149, High Street, Cranleigh, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2020-07-03 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COHERENCE DIGITAL LIMITED

Period: 2020-10-16 ~ now
Company number: 03891471
Registered names
COHERENCE DIGITAL LIMITED - now
EMOSAIC LIMITED - 2020-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related 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
42,135 GBP2021-03-31
25,811 GBP2020-03-31
Debtors
369,445 GBP2021-03-31
185,203 GBP2020-03-31
Cash at bank and in hand
396,090 GBP2021-03-31
515,567 GBP2020-03-31
Current Assets
765,535 GBP2021-03-31
700,770 GBP2020-03-31
Net Current Assets/Liabilities
356,963 GBP2021-03-31
235,863 GBP2020-03-31
Total Assets Less Current Liabilities
399,098 GBP2021-03-31
261,674 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-192,356 GBP2021-03-31
Net Assets/Liabilities
206,742 GBP2021-03-31
261,674 GBP2020-03-31
Average Number of Employees
212020-04-01 ~ 2021-03-31
172019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
204,115 GBP2021-03-31
165,538 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
204,115 GBP2021-03-31
165,538 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
161,980 GBP2021-03-31
139,727 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,980 GBP2021-03-31
139,727 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,253 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,253 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,135 GBP2021-03-31
25,811 GBP2020-03-31
Trade Debtors/Trade Receivables
361,189 GBP2021-03-31
176,053 GBP2020-03-31
Prepayments
-744 GBP2021-03-31
Other Debtors
9,000 GBP2021-03-31
9,150 GBP2020-03-31
Debtors
Current
369,445 GBP2021-03-31
185,203 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
30,307 GBP2021-03-31
Amounts Owed to Related Parties
289,974 GBP2021-03-31
289,974 GBP2020-03-31
Taxation/Social Security Payable
66,213 GBP2021-03-31
135,037 GBP2020-03-31
Other Creditors
22,078 GBP2021-03-31
32,300 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
192,356 GBP2021-03-31
Number of Shares Issued (Fully Paid)
750 shares2021-03-31
750 shares2020-03-31
Nominal value of allotted share capital
750 GBP2020-04-01 ~ 2021-03-31
750 GBP2019-04-01 ~ 2020-03-31
Other Remaining Borrowings
Non-current
192,356 GBP2021-03-31
Bank Overdrafts
Current
22,663 GBP2021-03-31
7,596 GBP2020-03-31
Other Remaining Borrowings
Current
7,644 GBP2021-03-31
Total Borrowings
Current
30,307 GBP2021-03-31
7,596 GBP2020-03-31
Dividend per share (interim)
7402020-04-01 ~ 2021-03-31
4072019-04-01 ~ 2020-03-31
Director Remuneration
8,784 GBP2020-04-01 ~ 2021-03-31
49,583 GBP2019-04-01 ~ 2020-03-31

  • COHERENCE DIGITAL LIMITED
    Info
    EMOSAIC LIMITED - 2020-10-16
    Registered number 03891471
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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