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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bristow, Darren Joseph
    Business Development Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Darren Joseph Bristow
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Ahmed, Ajaz
    Business Advisor born in May 1963
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Wilmot, Robert Alan
    Web Design born in September 1970
    Individual (12 offsprings)
    Officer
    2005-10-10 ~ 2005-11-10
    OF - Director → CIF 0
    Wilmot, Robert Alan
    It Specialist born in September 1970
    Individual (12 offsprings)
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Matthews, Reece Antony
    Born in March 1998
    Individual (4 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Carl Adam
    Born in October 1997
    Individual (7 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Matthew
    Creative Director born in December 1965
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Matthew Jones
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Williams, Matthew Craig
    Account Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2025-06-27
    OF - Director → CIF 0
    Williams, Matthew Craig
    Account Director
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2025-06-27
    OF - Secretary → CIF 0
    Mr Matthew Craig Williams
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    HEWITT MATTHEWS GROUP LTD
    16440142
    Langstone Gate, Solent Road, Havant, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUBA DIGITAL LIMITED

Period: 2018-09-25 ~ now
Company number: 04038459
Registered names
QUBA DIGITAL LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Par Value of Share
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 4 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,549 GBP2024-07-31
2,575 GBP2023-07-31
Fixed Assets
6,549 GBP2024-07-31
2,575 GBP2023-07-31
Debtors
390,392 GBP2024-07-31
355,866 GBP2023-07-31
Cash at bank and in hand
155,919 GBP2024-07-31
194,137 GBP2023-07-31
Current Assets
546,311 GBP2024-07-31
550,003 GBP2023-07-31
Creditors
Current
283,170 GBP2024-07-31
308,454 GBP2023-07-31
Net Current Assets/Liabilities
263,141 GBP2024-07-31
241,549 GBP2023-07-31
Total Assets Less Current Liabilities
269,690 GBP2024-07-31
244,124 GBP2023-07-31
Creditors
Non-current
-9,999 GBP2024-07-31
-20,000 GBP2023-07-31
Net Assets/Liabilities
258,447 GBP2024-07-31
223,635 GBP2023-07-31
Equity
Called up share capital
107 GBP2024-07-31
105 GBP2023-07-31
Capital redemption reserve
35 GBP2024-07-31
35 GBP2023-07-31
Retained earnings (accumulated losses)
258,305 GBP2024-07-31
223,495 GBP2023-07-31
Equity
258,447 GBP2024-07-31
223,635 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
159,152 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
159,152 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,390 GBP2024-07-31
45,980 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,112 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,841 GBP2024-07-31
43,405 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,385 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,949 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,549 GBP2024-07-31
2,575 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
296,724 GBP2024-07-31
Current, Amounts falling due within one year
273,165 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
93,668 GBP2024-07-31
Current, Amounts falling due within one year
82,701 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
390,392 GBP2024-07-31
Current, Amounts falling due within one year
355,866 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
29,269 GBP2024-07-31
40,566 GBP2023-07-31
Other Taxation & Social Security Payable
Current
86,280 GBP2024-07-31
114,672 GBP2023-07-31
Other Creditors
Current
157,621 GBP2024-07-31
143,216 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,999 GBP2024-07-31
20,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2024-07-31
Class 4 ordinary share
35,000 shares2024-07-31
  • QUBA DIGITAL LIMITED
    Info
    QUBA NEW MEDIA LIMITED - 2018-09-25
    Registered number 04038459
    38 Carver Street, Sheffield, South Yorkshire S1 4FS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 March 2026 and licensed under the Open Government Licence v3.0.