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 2
  • 1
    Miss Lindsay Louise Reckless
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    2017-12-07 ~ dissolved
    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
    Mr Callum Michael Alan Reckless
    Born in October 1984
    Individual (16 offsprings)
    Person with significant control
    2017-12-07 ~ dissolved
    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
Ceased 7
  • 1
    Warriner, Ellie
    Director born in July 1960
    Individual
    Officer
    2013-07-04 ~ 2014-08-13
    OF - director → CIF 0
  • 2
    Warriner, Timothy John
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2014-08-13
    OF - director → CIF 0
    Warriner, Timothy John
    Manager
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2015-05-01
    OF - secretary → CIF 0
  • 3
    Warriner, Geoffrey John
    Director born in September 1936
    Individual
    Officer
    1999-12-16 ~ 2013-04-22
    OF - director → CIF 0
  • 4
    Reckless, Lindsay Louise
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-05-21
    OF - secretary → CIF 0
  • 5
    Reckless, Callum Michael Alan
    Director born in October 1984
    Individual (16 offsprings)
    Officer
    2013-07-17 ~ 2019-05-21
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

YOUR DIGITAL HEROES LIMITED

Previous name
WARRINER (UK) LIMITED - 2013-05-23
Standard Industrial Classification
73110 - Advertising Agencies
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
108,126 GBP2017-12-31
117,783 GBP2016-12-31
Debtors
819,808 GBP2017-12-31
417,913 GBP2016-12-31
Cash at bank and in hand
89,090 GBP2017-12-31
37,192 GBP2016-12-31
Current Assets
908,898 GBP2017-12-31
455,105 GBP2016-12-31
Net Current Assets/Liabilities
288,263 GBP2017-12-31
5,859 GBP2016-12-31
Total Assets Less Current Liabilities
396,389 GBP2017-12-31
123,642 GBP2016-12-31
Net Assets/Liabilities
11,994 GBP2017-12-31
28,188 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
10,994 GBP2017-12-31
27,188 GBP2016-12-31
Equity
11,994 GBP2017-12-31
28,188 GBP2016-12-31
Average Number of Employees
282017-01-01 ~ 2017-12-31
172016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,500 GBP2017-12-31
56,419 GBP2016-12-31
Vehicles
86,442 GBP2017-12-31
86,442 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
164,942 GBP2017-12-31
142,861 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,563 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-4,563 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,013 GBP2017-12-31
23,886 GBP2016-12-31
Vehicles
22,803 GBP2017-12-31
1,192 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,816 GBP2017-12-31
25,078 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,457 GBP2017-01-01 ~ 2017-12-31
Vehicles
21,611 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,068 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,330 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,330 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
44,487 GBP2017-12-31
32,533 GBP2016-12-31
Vehicles
63,639 GBP2017-12-31
85,250 GBP2016-12-31
Trade Debtors/Trade Receivables
681,459 GBP2017-12-31
378,621 GBP2016-12-31
Amounts owed by directors
19,418 GBP2017-12-31
7,948 GBP2016-12-31
Prepayments/Accrued Income
10,995 GBP2017-12-31
9,433 GBP2016-12-31
Other Debtors
40,710 GBP2017-12-31
2,211 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,000 GBP2017-12-31
12,000 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,917 GBP2017-12-31
77,538 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,359 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
201,016 GBP2017-12-31
164,538 GBP2016-12-31
Other Creditors
Amounts falling due within one year
359,702 GBP2017-12-31
190,811 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
36,000 GBP2017-12-31
48,000 GBP2016-12-31
Related profiles found in government register
  • YOUR DIGITAL HEROES LIMITED
    Info
    WARRINER (UK) LIMITED - 2013-05-23
    Registered number 03895708
    Beever And Struthers, One Express 1 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 1999-12-16 and dissolved on 2025-02-21 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-12-15
    CIF 0
  • YOUR DIGITAL HEROES LTD
    S
    Registered number 03895708
    67, Bridge St Rows, Chester, England, CH11NW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 67 Bridge St Rows, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 1 - director → ME

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