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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 11
  • 1
    Seymour, Kate Elizabeth Alice
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew Robert
    Computer Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Baykara, Cem
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Whelan, Michael John
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2025-02-14
    OF - Director → CIF 0
    Whelan, Michael John
    Company Director
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2007-06-27
    OF - Secretary → CIF 0
    Mr Michael John Whelan
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Wenmouth, Lisa Gaye
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Matthew Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Whelan, Sarah Nicola
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2025-02-14
    OF - Director → CIF 0
    Whelan, Sarah Nicola
    Finance Manager
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 9
    DIGITAL GARAGE HOLDINGS LIMITED
    10474201
    10 Manor Park, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2025-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PEGGY RAY HOLDING LIMITED
    15682921
    Unit 10, Manor Park, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Director → CIF 0
parent relation
Company in focus

THE DIGITAL GARAGE GROUP LIMITED

Period: 2002-09-23 ~ now
Company number: 04323672
Registered names
THE DIGITAL GARAGE GROUP LIMITED - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
323,661 GBP2024-09-30
164,078 GBP2023-09-30
Fixed Assets
323,661 GBP2024-09-30
164,078 GBP2023-09-30
Total Inventories
175,976 GBP2024-09-30
172,655 GBP2023-09-30
Debtors
1,919,545 GBP2024-09-30
1,327,603 GBP2023-09-30
Current assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Cash at bank and in hand
674,500 GBP2024-09-30
499,296 GBP2023-09-30
Current Assets
2,770,023 GBP2024-09-30
1,999,556 GBP2023-09-30
Net Current Assets/Liabilities
380,846 GBP2024-09-30
350,946 GBP2023-09-30
Total Assets Less Current Liabilities
704,507 GBP2024-09-30
515,024 GBP2023-09-30
Creditors
Non-current
-183,697 GBP2024-09-30
-95,143 GBP2023-09-30
Net Assets/Liabilities
469,934 GBP2024-09-30
396,855 GBP2023-09-30
Equity
Called up share capital
528 GBP2024-09-30
528 GBP2023-09-30
Share premium
9,973 GBP2024-09-30
9,973 GBP2023-09-30
Capital redemption reserve
501 GBP2024-09-30
501 GBP2023-09-30
Retained earnings (accumulated losses)
458,932 GBP2024-09-30
385,853 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
314,236 GBP2024-09-30
314,236 GBP2023-09-30
Motor vehicles
512,445 GBP2024-09-30
297,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
826,681 GBP2024-09-30
611,239 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,917 GBP2024-09-30
277,811 GBP2023-09-30
Motor vehicles
216,103 GBP2024-09-30
169,350 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,020 GBP2024-09-30
447,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,106 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
46,753 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
27,319 GBP2024-09-30
36,425 GBP2023-09-30
Motor vehicles
296,342 GBP2024-09-30
127,653 GBP2023-09-30
Other types of inventories not specified separately
175,976 GBP2024-09-30
172,655 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,701,180 GBP2024-09-30
1,010,730 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
74,690 GBP2024-09-30
44,084 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,090,400 GBP2024-09-30
700,917 GBP2023-09-30
Amounts owed to group undertakings
Current
-7,264 GBP2024-09-30
-7,264 GBP2023-09-30
Other Taxation & Social Security Payable
Current
263,675 GBP2024-09-30
203,275 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
183,697 GBP2024-09-30
95,143 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
74,690 GBP2024-09-30
44,084 GBP2023-09-30
Between one and five year
183,697 GBP2024-09-30
95,143 GBP2023-09-30
Minimum gross finance lease payments owing
258,387 GBP2024-09-30
139,227 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
258,387 GBP2024-09-30
139,227 GBP2023-09-30
Related profiles found in government register
  • THE DIGITAL GARAGE GROUP LIMITED
    Info
    CREATIVE BROADCAST MEDIA TECHNOLOGY LIMITED - 2002-09-23
    Registered number 04323672
    10 Manor Park, Banbury, Oxfordshire OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE DIGITAL GARAGE GROUP LIMITED
    S
    Registered number 04323672
    10, Manor Park, Banbury, Oxon, England, OX16 3TB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PITSTOP DIGITAL LIMITED
    04533593
    10 Manor Park, Banbury, Oxon, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PODBARN LTD
    - now 04533570
    THE PRODUCTION GARAGE LIMITED
    - 2026-03-17 04533570
    10 Manor Park, Banbury, Oxon, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.