Parental companies, filial companies, and officers of IDEAL DIGITS LIMITED

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 2

1
Pickup, Ian Roy
Director born in September 1950
Individual (1 offspring)
Officer
2001-06-21 ~ now
OF - director → CIF 0
Ian Roy Pickup
Born in September 1950
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
2
Pickup, Lindie Janette
Director born in August 1965
Individual (1 offspring)
Officer
2001-06-21 ~ now
OF - director → CIF 0
Lindie Janette Pickup
Born in August 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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

Ceased 3

1
Dms Secretaries Limited
Individual
Officer
2001-06-18 ~ 2008-06-17
OF - secretary → CIF 0
2
Dms Directors Limited
Individual
Officer
2001-06-18 ~ 2001-06-21
OF - nominee-director → CIF 0
3
Pickup, Scarlett Celia
Director born in February 1994
Individual
Officer
2015-03-11 ~ 2019-12-31
OF - director → CIF 0
Scarlett Celia Pickup
Born in February 1994
Individual
Person with significant control
2016-04-06 ~ 2018-12-31
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

Company in focus

IDEAL DIGITS LIMITED

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

Brief company account

Cash at bank and in hand

836 GBP2024-06-30

1,395 GBP2023-06-30

Net Current Assets/Liabilities

-32,697 GBP2024-06-30

-32,697 GBP2023-06-30

Net Assets/Liabilities

-32,697 GBP2024-06-30

-32,697 GBP2023-06-30

Amount of value-added tax that is payable

Amounts falling due within one year

39 GBP2023-06-30

Loans received from directors

Amounts falling due within one year

33,533 GBP2024-06-30

32,004 GBP2023-06-30

Accrued Liabilities

Amounts falling due within one year

2,049 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

200 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

0.01 GBP2023-07-01 ~ 2024-06-30

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2023-07-01 ~ 2024-06-30

2 GBP2022-07-01 ~ 2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

IDEAL DIGITS LIMITED
Info
Registered number 04236506
Ipers Bridge Farm, Ipers Bridge, Holbury, Hampshire SO45 2HD
Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.