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
Ellis, Simon Richard
Born in March 1970Individual (5 offsprings)Officer
2017-02-07 ~ nowOF - Director → CIF 0 - 2
Cullen, Michael Ian
Director born in September 1961Individual (5 offsprings)Officer 2003-07-28 ~ nowOF - Director → CIF 0Mr Michael Ian Cullen
Born in September 1961Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Barnes, Louise Patricia
Director born in December 1967IndividualOfficer 2008-07-16 ~ 2012-08-21OF - Director → CIF 0Barnes, Louise Patricia
IndividualOfficer 2006-07-24 ~ 2012-08-21OF - Secretary → CIF 0 - 2
Hornigold, Judith Anne
IndividualOfficer 2003-07-28 ~ 2006-07-24OF - Secretary → CIF 0 - 3
Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent, 21 offsprings)Officer2003-07-28 ~ 2003-07-28PE - Nominee Director → CIF 0 - 4Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent, 14 offsprings)Officer2003-07-28 ~ 2003-07-28PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
DIGI VISION GROUP LIMITED
Previous name
DIGIVISION CCTV LIMITED - 2010-02-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-07-31
Class 2 ordinary share
12017-08-01 ~ 2018-07-31
Class 3 ordinary share
12017-08-01 ~ 2018-07-31
Property, Plant & Equipment
7,544 GBP2018-07-31
9,990 GBP2017-07-31
Total Inventories
135,000 GBP2018-07-31
50,000 GBP2017-07-31
Debtors
786,522 GBP2018-07-31
654,220 GBP2017-07-31
Cash at bank and in hand
47,214 GBP2018-07-31
111,460 GBP2017-07-31
Current Assets
968,736 GBP2018-07-31
815,680 GBP2017-07-31
Net Current Assets/Liabilities
146,715 GBP2018-07-31
249,309 GBP2017-07-31
Total Assets Less Current Liabilities
154,259 GBP2018-07-31
259,299 GBP2017-07-31
Net Assets/Liabilities
153,601 GBP2018-07-31
259,299 GBP2017-07-31
Equity
Called up share capital
500 GBP2018-07-31
500 GBP2017-07-31
Retained earnings (accumulated losses)
153,101 GBP2018-07-31
258,799 GBP2017-07-31
Equity
153,601 GBP2018-07-31
259,299 GBP2017-07-31
Average Number of Employees
352017-08-01 ~ 2018-07-31
262016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,785 GBP2018-07-31
6,785 GBP2017-07-31
Furniture and fittings
3,107 GBP2018-07-31
2,957 GBP2017-07-31
Motor vehicles
88,347 GBP2018-07-31
88,347 GBP2017-07-31
Computers
18,531 GBP2018-07-31
18,531 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
116,770 GBP2018-07-31
116,620 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,785 GBP2018-07-31
6,785 GBP2017-07-31
Furniture and fittings
2,974 GBP2018-07-31
2,957 GBP2017-07-31
Motor vehicles
80,936 GBP2018-07-31
78,463 GBP2017-07-31
Computers
18,531 GBP2018-07-31
18,425 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,226 GBP2018-07-31
106,630 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
2,473 GBP2017-08-01 ~ 2018-07-31
Computers
106 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,596 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Furniture and fittings
133 GBP2018-07-31
Motor vehicles
7,411 GBP2018-07-31
9,884 GBP2017-07-31
Computers
106 GBP2017-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
395,554 GBP2018-07-31
341,769 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
47,836 GBP2018-07-31
5,000 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
281,109 GBP2018-07-31
245,428 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
724,499 GBP2018-07-31
592,197 GBP2017-07-31
Other Debtors
Non-current, Amounts falling due after one year
62,023 GBP2018-07-31
62,023 GBP2017-07-31
Trade Creditors/Trade Payables
Current
501,700 GBP2018-07-31
241,849 GBP2017-07-31
Other Taxation & Social Security Payable
Current
307,958 GBP2018-07-31
315,879 GBP2017-07-31
Other Creditors
Current
12,363 GBP2018-07-31
8,643 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2018-07-31
Class 2 ordinary share
50 shares2018-07-31
Class 3 ordinary share
50 shares2018-07-31
Related profiles found in government register
DIGI VISION GROUP LIMITED
InfoDIGIVISION CCTV LIMITED - 2010-02-05Registered number 048479491st Floor, 21 Station Road, Watford, Herts WD17 1APPrivate Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-07-28CIF 0DIGI VISION GROUP LIMITED
SRegistered number missingUnit 6 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, Berkshire, England, RG41 5QSLimited CompanyCIF 1DIGI VISION GROUP LIMITED
SRegistered number 04847949Unit 6 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, Berkshire, England, RG41 5QSLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (4 parents)Equity (Company account)15,534 GBP2018-07-31Person with significant control 2017-02-02 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2
DIGIVISION LIMITED
- nowDIGIVISION GROUP LIMITED - 2009-09-30Unit 6 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.