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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
Active 4
  • 1
    Burgess, Stephen Brian
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Unalkat, Alpesh Jayantilal
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sara
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGlasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,614,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Smith, Diane Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 2
    Himpe, Tom Rudolf
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Beetham, Philip Stainton
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Bakewell, Craig
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Mcintyre, Ian
    Service Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    GRINDCO 327 LIMITED - 2000-12-14
    icon of addressC/o Grindeys, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2001-04-12 ~ 2001-05-24
    PE - Secretary → CIF 0
  • 7
    BPS (MANAGEMENT) LIMITED - now
    icon of addressTechnology House, Unit 1, Congleton Business Park, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    356,993 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GRINDCO 326 LIMITED - 2001-01-16
    icon of addressC/o Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2001-04-12 ~ 2001-05-24
    PE - Director → CIF 0
  • 9
    icon of addressNo 1 Technology House, Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,791,455 GBP2024-09-30
    Person with significant control
    2017-07-31 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABC DIGITAL SOLUTIONS LIMITED

Previous name
GRINDCO 347 LIMITED - 2001-04-30
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
170,597 GBP2024-12-31
226,132 GBP2023-09-30
Debtors
2,798,931 GBP2024-12-31
4,946,379 GBP2023-09-30
Cash at bank and in hand
245,181 GBP2024-12-31
340,704 GBP2023-09-30
Current Assets
3,093,930 GBP2024-12-31
5,380,205 GBP2023-09-30
Net Current Assets/Liabilities
685,925 GBP2024-12-31
929,553 GBP2023-09-30
Total Assets Less Current Liabilities
856,522 GBP2024-12-31
1,155,685 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-142,727 GBP2024-12-31
Net Assets/Liabilities
713,795 GBP2024-12-31
979,499 GBP2023-09-30
Equity
Called up share capital
768 GBP2024-12-31
768 GBP2023-09-30
Share premium
4,830 GBP2024-12-31
4,830 GBP2023-09-30
Capital redemption reserve
293 GBP2024-12-31
293 GBP2023-09-30
Retained earnings (accumulated losses)
707,904 GBP2024-12-31
973,608 GBP2023-09-30
Equity
713,795 GBP2024-12-31
979,499 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-12-31
272022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
503,484 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
503,484 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
476,348 GBP2024-12-31
453,398 GBP2023-09-30
Furniture and fittings
31,379 GBP2024-12-31
28,629 GBP2023-09-30
Motor vehicles
252,237 GBP2024-12-31
225,020 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
775,472 GBP2024-12-31
722,555 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,921 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-2,950 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-23,871 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
436,198 GBP2024-12-31
425,722 GBP2023-09-30
Furniture and fittings
28,706 GBP2024-12-31
25,836 GBP2023-09-30
Motor vehicles
124,463 GBP2024-12-31
29,357 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,875 GBP2024-12-31
496,423 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,500 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
2,870 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
98,056 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,426 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,024 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
0 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-2,950 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,974 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,150 GBP2024-12-31
27,676 GBP2023-09-30
Furniture and fittings
2,673 GBP2024-12-31
2,793 GBP2023-09-30
Motor vehicles
127,774 GBP2024-12-31
195,663 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,181,723 GBP2024-12-31
2,982,414 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
106,572 GBP2024-12-31
106,572 GBP2023-09-30
Amounts Owed By Related Parties
101,427 GBP2024-12-31
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,390,101 GBP2024-12-31
1,845,243 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,795,031 GBP2024-12-31
4,946,379 GBP2023-09-30
Other Debtors
Amounts falling due after one year
3,900 GBP2024-12-31
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
43,705 GBP2024-12-31
31,235 GBP2023-09-30
Trade Creditors/Trade Payables
Current
347,611 GBP2024-12-31
513,861 GBP2023-09-30
Amounts owed to group undertakings
Current
1,077,980 GBP2024-12-31
2,023,714 GBP2023-09-30
Corporation Tax Payable
Current
1,530 GBP2024-12-31
182 GBP2023-09-30
Other Taxation & Social Security Payable
Current
171,985 GBP2024-12-31
286,750 GBP2023-09-30
Other Creditors
Current
765,194 GBP2024-12-31
1,594,910 GBP2023-09-30
Creditors
Current
2,408,005 GBP2024-12-31
4,450,652 GBP2023-09-30
Other Creditors
Non-current
142,727 GBP2024-12-31
176,186 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,953 shares2024-12-31
71,953 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,535 shares2024-12-31
1,535 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,262 shares2024-12-31
3,262 shares2023-09-30
Equity
Called up share capital
768 GBP2024-12-31
768 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,943 GBP2024-12-31
155,978 GBP2023-09-30

  • ABC DIGITAL SOLUTIONS LIMITED
    Info
    GRINDCO 347 LIMITED - 2001-04-30
    Registered number 04199184
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.