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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 8
  • 1
    Kingman, Ann Kathleen
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 2
    Kingman, Darren Thomas
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Kingman, Anthony Lawrence
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Darren Thomas Kingman
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Darren Thomas Kingman
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2018-05-16 ~ 2025-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Gibbons, Kevin
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Kingman, Bryan Antony
    It Consultant born in April 1983
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Kingman, Fiona
    Born in July 1986
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2025-12-04
    OF - Director → CIF 0
    Mrs Fiona Kingman
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ 2025-12-04
    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
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    RE:SIGNAL MANAGEMENT CO LTD
    16739632
    Re:signal Management Co Limited, Eastbourne Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOT DIGITAL LTD

Period: 2019-03-18 ~ now
Company number: 04595394
Registered names
ROOT DIGITAL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
667,066 GBP2024-12-31
190,140 GBP2023-12-31
Property, Plant & Equipment
20,003 GBP2024-12-31
32,803 GBP2023-12-31
Fixed Assets - Investments
667,066 GBP2024-12-31
190,140 GBP2023-12-31
Fixed Assets
687,069 GBP2024-12-31
222,943 GBP2023-12-31
Debtors
98,378 GBP2024-12-31
61,534 GBP2023-12-31
Cash at bank and in hand
374,665 GBP2024-12-31
777,718 GBP2023-12-31
Current Assets
473,043 GBP2024-12-31
839,252 GBP2023-12-31
Creditors
Amounts falling due within one year
87,734 GBP2024-12-31
106,457 GBP2023-12-31
Net Current Assets/Liabilities
385,309 GBP2024-12-31
732,795 GBP2023-12-31
Total Assets Less Current Liabilities
1,072,378 GBP2024-12-31
955,738 GBP2023-12-31
Net Assets/Liabilities
1,072,378 GBP2024-12-31
955,738 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
82,090 GBP2024-12-31
82,090 GBP2023-12-31
Retained earnings (accumulated losses)
990,188 GBP2024-12-31
873,548 GBP2023-12-31
Equity
1,072,378 GBP2024-12-31
955,738 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,482 GBP2024-01-01 ~ 2024-12-31
73,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,294 GBP2024-12-31
Motor vehicles
34,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
51,203 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,294 GBP2024-12-31
3,221 GBP2023-12-31
Motor vehicles
17,250 GBP2024-12-31
8,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,200 GBP2024-12-31
18,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,073 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
17,250 GBP2024-12-31
25,875 GBP2023-12-31
Furniture and fittings
1,073 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
476,926 GBP2024-12-31
Non-current
667,066 GBP2024-12-31
190,140 GBP2023-12-31
Trade Debtors/Trade Receivables
96,547 GBP2024-12-31
61,534 GBP2023-12-31
Other Debtors
1,831 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,968 GBP2024-12-31
5,022 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
65,822 GBP2024-12-31
72,766 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,100 GBP2024-12-31
13,611 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,844 GBP2024-12-31
15,058 GBP2023-12-31
  • ROOT DIGITAL LTD
    Info
    DARREN KINGMAN LIMITED - 2019-03-18
    BUILD DIRECT SERVICES LTD - 2019-03-18
    SURVEYING DIRECT SERVICES LIMITED - 2019-03-18
    Registered number 04595394
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.