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
    Macdonald, Robert Asher
    Engineer born in August 1970
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Macdonald, Robert Asher
    Engineer
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Franklin, Amanda
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,615 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Haigh, Andrew Kempton
    Engineer born in March 1973
    Individual
    Officer
    2000-03-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Drury, Mark John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Franklin, Mark Alfred
    Director born in July 1962
    Individual
    Officer
    2005-02-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Wilson-brown, Andrea Helen
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Booth, Robert Mark
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Beckman, Ian Donald
    Non-Executive Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCH DIGITAL LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
10,496 GBP2024-03-31
28,736 GBP2023-03-31
Debtors
1,075,102 GBP2024-03-31
1,024,186 GBP2023-03-31
Cash at bank and in hand
128,073 GBP2024-03-31
140,627 GBP2023-03-31
Current Assets
1,203,175 GBP2024-03-31
1,164,813 GBP2023-03-31
Creditors
Current
531,985 GBP2024-03-31
552,582 GBP2023-03-31
Net Current Assets/Liabilities
671,190 GBP2024-03-31
612,231 GBP2023-03-31
Total Assets Less Current Liabilities
681,686 GBP2024-03-31
640,967 GBP2023-03-31
Net Assets/Liabilities
545,558 GBP2024-03-31
375,066 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
545,556 GBP2024-03-31
375,064 GBP2023-03-31
Equity
545,558 GBP2024-03-31
375,066 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,119 GBP2024-03-31
797,073 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-631,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,623 GBP2024-03-31
768,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-613,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,496 GBP2024-03-31
28,736 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
106,772 GBP2024-03-31
41,422 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
961,680 GBP2024-03-31
961,680 GBP2023-03-31
Other Debtors
Current
542 GBP2024-03-31
15,277 GBP2023-03-31
Prepayments
Current
6,108 GBP2024-03-31
5,807 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,075,102 GBP2024-03-31
1,024,186 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
125,425 GBP2024-03-31
117,107 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,950 GBP2024-03-31
39,810 GBP2023-03-31
Amounts owed to group undertakings
Current
110,516 GBP2024-03-31
110,516 GBP2023-03-31
Corporation Tax Payable
Current
104,418 GBP2024-03-31
13,880 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,176 GBP2024-03-31
87,017 GBP2023-03-31
Other Creditors
Current
12,794 GBP2024-03-31
8,432 GBP2023-03-31
Accrued Liabilities
Current
47,715 GBP2024-03-31
52,730 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
134,470 GBP2024-03-31
254,052 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
968 GBP2024-03-31
968 GBP2023-03-31

  • BCH DIGITAL LIMITED
    Info
    Registered number 03948674
    Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.