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
    Wallis, Christian Joshua Samuel Hamilton
    Marketing Director born in February 1992
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
  • 2
    Latchem-smith, Jonathan
    Operations Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    FIELDS GROUP LIMITED
    18-21, Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Powell, Kristofor Jason
    Financial Controller born in December 1990
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ 2019-12-20
    OF - director → CIF 0
  • 2
    Miss Kirsty Anne Hamilton Wallis
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Daryl Hamilton
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2012-01-30
    OF - director → CIF 0
  • 4
    Mr Christian Joshua Samuel Hamilton Wallis
    Born in February 1992
    Individual (15 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morgan, Daniel Thomas
    It Consultant born in September 1979
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-09-24
    OF - director → CIF 0
    Morgan, Daniel
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2017-09-01
    OF - director → CIF 0
    Mr Daniel Morgan
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lewis, Richard Glyn
    Ict born in March 1961
    Individual
    Officer
    2003-08-01 ~ 2007-09-24
    OF - director → CIF 0
    Lewis, Richard Glyn
    Ict
    Individual
    Officer
    2003-08-01 ~ 2007-09-24
    OF - secretary → CIF 0
  • 7
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2007-09-24 ~ 2011-06-30
    OF - secretary → CIF 0
  • 8
    Wallis, Jamie Hamilton
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ 2019-09-23
    OF - director → CIF 0
    Mr Jamie Wallis
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Wallis, Julian Hamilton
    Teacher
    Individual
    Officer
    2000-10-02 ~ 2003-08-01
    OF - secretary → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2000-10-02 ~ 2000-10-02
    PE - nominee-director → CIF 0
  • 11
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UK DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment
640 GBP2020-12-31
859 GBP2019-12-31
Debtors
190,095 GBP2020-12-31
273,822 GBP2019-12-31
Cash at bank and in hand
4,269 GBP2020-12-31
4,405 GBP2019-12-31
Current Assets
194,364 GBP2020-12-31
278,227 GBP2019-12-31
Creditors
Amounts falling due within one year
296,992 GBP2020-12-31
377,544 GBP2019-12-31
Net Current Assets/Liabilities
102,628 GBP2020-12-31
99,317 GBP2019-12-31
Total Assets Less Current Liabilities
-101,988 GBP2020-12-31
-98,458 GBP2019-12-31
Net Assets/Liabilities
-101,738 GBP2020-12-31
-98,208 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
-101,938 GBP2020-12-31
-98,408 GBP2019-12-31
Equity
-101,738 GBP2020-12-31
-98,208 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
877 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237 GBP2020-12-31
18 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
33,199 GBP2020-12-31
Amounts owed by group undertakings and participating interests
152,825 GBP2020-12-31
269,751 GBP2019-12-31
Other Debtors
4,071 GBP2020-12-31
4,071 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
726 GBP2020-12-31
1,812 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
243,461 GBP2020-12-31
294,290 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,685 GBP2020-12-31
35,986 GBP2019-12-31
Other Creditors
Amounts falling due within one year
120 GBP2020-12-31
45,456 GBP2019-12-31
  • UK DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 04081521
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ
    Private Limited Company incorporated on 2000-10-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.