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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 11
  • 1
    Franklin, Mark Alfred
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Haigh, Andrew Kempton
    Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Drury, Mark John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Beckman, Ian Donald
    Non-Executive Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Franklin, Amanda
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Robert Asher
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Macdonald, Robert Asher
    Engineer
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson-brown, Andrea Helen
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Booth, Robert Mark
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2005-02-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 11
    BCH HOLDINGS LIMITED
    04769814
    Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
parent relation
Company in focus

BCH DIGITAL LIMITED

Period: 2000-03-15 ~ now
Company number: 03948674
Registered name
BCH DIGITAL LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
7,029 GBP2025-03-31
10,496 GBP2024-03-31
Debtors
1,040,050 GBP2025-03-31
1,075,102 GBP2024-03-31
Cash at bank and in hand
92,458 GBP2025-03-31
128,073 GBP2024-03-31
Current Assets
1,132,508 GBP2025-03-31
1,203,175 GBP2024-03-31
Creditors
Current
496,295 GBP2025-03-31
531,985 GBP2024-03-31
Net Current Assets/Liabilities
636,213 GBP2025-03-31
671,190 GBP2024-03-31
Total Assets Less Current Liabilities
643,242 GBP2025-03-31
681,686 GBP2024-03-31
Creditors
Non-current
-5,843 GBP2025-03-31
-134,470 GBP2024-03-31
Net Assets/Liabilities
636,433 GBP2025-03-31
545,558 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
636,431 GBP2025-03-31
545,556 GBP2024-03-31
Equity
636,433 GBP2025-03-31
545,558 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,498 GBP2025-03-31
170,119 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-147,458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,469 GBP2025-03-31
159,623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-142,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,029 GBP2025-03-31
10,496 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
58,231 GBP2025-03-31
106,772 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
961,680 GBP2025-03-31
961,680 GBP2024-03-31
Other Debtors
Current
12,823 GBP2025-03-31
542 GBP2024-03-31
Prepayments
Current
7,316 GBP2025-03-31
6,108 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,040,050 GBP2025-03-31
Amounts falling due within one year, Current
1,075,102 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
128,627 GBP2025-03-31
125,425 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,826 GBP2025-03-31
13,950 GBP2024-03-31
Amounts owed to group undertakings
Current
110,516 GBP2025-03-31
110,516 GBP2024-03-31
Corporation Tax Payable
Current
99,456 GBP2025-03-31
104,418 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,380 GBP2025-03-31
30,176 GBP2024-03-31
Other Creditors
Current
1,836 GBP2025-03-31
12,794 GBP2024-03-31
Accrued Liabilities
Current
52,615 GBP2025-03-31
47,715 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,843 GBP2025-03-31
134,470 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,362 GBP2025-03-31
968 GBP2024-03-31
Between one and five year
8,703 GBP2025-03-31
All periods
22,065 GBP2025-03-31
968 GBP2024-03-31

  • BCH DIGITAL LIMITED
    Info
    Registered number 03948674
    Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.