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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 4
  • 1
    Hardy, Rachel
    Born in May 1967
    Individual (1 offspring)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Hardy, Rachel
    Individual (1 offspring)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
    Rachel Hardy
    Born in May 1967
    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
    Hardy, Sean James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Sean James Hardy
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANBURY DIGITAL LIMITED

Period: 2003-02-19 ~ now
Company number: 04671332
Registered name
BANBURY DIGITAL LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Property, Plant & Equipment
154,287 GBP2025-03-31
27,241 GBP2024-03-31
Fixed Assets
154,287 GBP2025-03-31
27,241 GBP2024-03-31
Total Inventories
3,950 GBP2025-03-31
4,950 GBP2024-03-31
Debtors
47,104 GBP2025-03-31
51,141 GBP2024-03-31
Cash at bank and in hand
202,845 GBP2025-03-31
240,904 GBP2024-03-31
Current Assets
253,899 GBP2025-03-31
296,995 GBP2024-03-31
Net Current Assets/Liabilities
-64,657 GBP2025-03-31
-17,409 GBP2024-03-31
Total Assets Less Current Liabilities
89,630 GBP2025-03-31
9,832 GBP2024-03-31
Creditors
Non-current
-47,288 GBP2025-03-31
Net Assets/Liabilities
42,342 GBP2025-03-31
9,832 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
42,340 GBP2025-03-31
9,830 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
153,338 GBP2025-03-31
18,500 GBP2024-03-31
Furniture and fittings
57,193 GBP2025-03-31
57,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,531 GBP2025-03-31
75,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,626 GBP2025-03-31
15,806 GBP2024-03-31
Furniture and fittings
36,618 GBP2025-03-31
32,646 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,244 GBP2025-03-31
48,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,820 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
133,712 GBP2025-03-31
2,694 GBP2024-03-31
Furniture and fittings
20,575 GBP2025-03-31
24,547 GBP2024-03-31
Other types of inventories not specified separately
3,950 GBP2025-03-31
4,950 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,104 GBP2025-03-31
48,450 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,383 GBP2025-03-31
Trade Creditors/Trade Payables
Current
122,839 GBP2025-03-31
105,154 GBP2024-03-31
Other Remaining Borrowings
Current
34,347 GBP2025-03-31
85,058 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,958 GBP2025-03-31
44,164 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,288 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,383 GBP2025-03-31
Between one and five year
47,288 GBP2025-03-31
Minimum gross finance lease payments owing
69,671 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
69,671 GBP2025-03-31

  • BANBURY DIGITAL LIMITED
    Info
    Registered number 04671332
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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