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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 19
  • 1
    Giles, Robert Andrew
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Steckles, Richard
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Beswick, David Michael
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Gale, Steven
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Edwards, Timothy Paul
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Maritz, Phillip Martin
    Finance Director born in September 1982
    Individual (34 offsprings)
    Officer
    2016-06-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Stapleton, Mark
    Company Director born in December 1972
    Individual (13 offsprings)
    Officer
    2019-04-26 ~ 2023-04-09
    OF - Director → CIF 0
  • 9
    Rapacioli, Anthony Lino
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2018-11-22
    OF - Director → CIF 0
  • 10
    Peppiatt, Timothy James
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (24 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Finch, David John
    Group Md born in January 1972
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Rhind, Nicholas
    Director born in July 1980
    Individual (19 offsprings)
    Officer
    2003-09-02 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Nicholas Rhind
    Born in July 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Rhind, Elaine
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ 2022-02-21
    OF - Director → CIF 0
    Rhind, Elaine
    Individual (8 offsprings)
    Officer
    2003-09-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate (670 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 16
    PAPERHAT GROUP LIMITED
    - now 03126476 09441985
    PAPERHAT COMMUNICATIONS LIMITED - 2015-03-05
    PAPERHAT CONSULTING LIMITED - 2012-03-29
    PAPERHAT IMAGING LIMITED - 2000-10-31
    5, Fleet Place, London, England
    Dissolved Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    REPORTACTION LIMITED
    03182079
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (4 parents, 610 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2016-01-01 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 19
    CTI HOLDINGS LIMITED
    11642763
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CTI DIGITAL LIMITED

Period: 2011-10-05 ~ now
Company number: 04884651 07764258
Registered names
CTI DIGITAL LIMITED - now 07764258
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-5,923,988 GBP2024-03-01 ~ 2025-02-28
-5,316,930 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-1,112,715 GBP2024-03-01 ~ 2025-02-28
-98,842 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-1,141,740 GBP2024-03-01 ~ 2025-02-28
-117,390 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
28,933 GBP2025-02-28
146,042 GBP2024-02-29
Debtors
5,546,343 GBP2025-02-28
7,157,299 GBP2024-02-29
Cash at bank and in hand
981,775 GBP2025-02-28
403,489 GBP2024-02-29
Current Assets
6,528,118 GBP2025-02-28
7,560,788 GBP2024-02-29
Net Current Assets/Liabilities
3,297,248 GBP2025-02-28
4,465,532 GBP2024-02-29
Total Assets Less Current Liabilities
3,326,181 GBP2025-02-28
4,611,574 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-5,074 GBP2024-02-29
Net Assets/Liabilities
3,214,821 GBP2025-02-28
4,356,561 GBP2024-02-29
Equity
Called up share capital
106 GBP2025-02-28
106 GBP2024-02-29
106 GBP2023-02-28
Retained earnings (accumulated losses)
3,214,715 GBP2025-02-28
4,356,455 GBP2024-02-29
4,473,845 GBP2023-02-28
Equity
3,214,821 GBP2025-02-28
4,356,561 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-1,141,740 GBP2024-03-01 ~ 2025-02-28
-117,390 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
28,650 GBP2024-03-01 ~ 2025-02-28
16,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1342024-03-01 ~ 2025-02-28
1392023-03-01 ~ 2024-02-29
Wages/Salaries
6,325,430 GBP2024-03-01 ~ 2025-02-28
5,807,508 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,596 GBP2024-03-01 ~ 2025-02-28
213,187 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
7,237,963 GBP2024-03-01 ~ 2025-02-28
6,618,560 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,500 GBP2025-02-28
47,500 GBP2024-02-29
Furniture and fittings
19,607 GBP2025-02-28
265,458 GBP2024-02-29
Computers
38,666 GBP2025-02-28
146,615 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
75,773 GBP2025-02-28
459,573 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-263,562 GBP2024-03-01 ~ 2025-02-28
Computers
-117,804 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-428,866 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
583 GBP2025-02-28
38,792 GBP2024-02-29
Furniture and fittings
9,237 GBP2025-02-28
168,155 GBP2024-02-29
Computers
37,020 GBP2025-02-28
106,584 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,840 GBP2025-02-28
313,531 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,291 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
58,237 GBP2024-03-01 ~ 2025-02-28
Computers
43,240 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,768 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-217,155 GBP2024-03-01 ~ 2025-02-28
Computers
-112,804 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-377,459 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
16,917 GBP2025-02-28
8,708 GBP2024-02-29
Furniture and fittings
10,370 GBP2025-02-28
97,303 GBP2024-02-29
Computers
1,646 GBP2025-02-28
40,031 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,024,143 GBP2025-02-28
1,609,291 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
89,486 GBP2025-02-28
83,343 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,797,122 GBP2025-02-28
5,022,861 GBP2024-02-29
Other Debtors
Current
2,192 GBP2025-02-28
910 GBP2024-02-29
Prepayments/Accrued Income
Current
633,400 GBP2025-02-28
440,894 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
7,673 GBP2025-02-28
61,619 GBP2024-02-29
Trade Creditors/Trade Payables
Current
471,873 GBP2025-02-28
772,994 GBP2024-02-29
Amounts owed to group undertakings
Current
1,278,170 GBP2025-02-28
531,769 GBP2024-02-29
Other Taxation & Social Security Payable
Current
422,574 GBP2025-02-28
846,661 GBP2024-02-29
Other Creditors
Current
150,411 GBP2025-02-28
88,673 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
900,169 GBP2025-02-28
793,540 GBP2024-02-29
Creditors
Current
3,230,870 GBP2025-02-28
3,095,256 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
5,074 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
7,673 GBP2025-02-28
61,619 GBP2024-02-29
Minimum gross finance lease payments owing
7,673 GBP2025-02-28
66,693 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,559 shares2025-02-28
10,559 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,594 GBP2025-02-28
Between two and five year
663,789 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
793,383 GBP2025-02-28

Related profiles found in government register
  • CTI DIGITAL LIMITED
    Info
    CTI SUPPORT NETWORK LIMITED - 2011-10-05
    Registered number 04884651
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CTI DIGITAL LIMITED
    S
    Registered number 04884651
    5th Floor, 31, Dale Street, Manchester, England, M1 1EY
    UNITED KINGDOM ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED MEAT CREATIVE LLP
    OC367843
    5th Floor, 31 Dale Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.