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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
Active 3
  • 1
    O' Sullivan, Martyn
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Vanstone, Alistair William Henrey
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor Office (training Centre), Corner Of Facet Road & Ardath Road, Kings Norton, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    668,442 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-11-07 ~ 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
Ceased 5
  • 1
    West, Kathleen Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mrs. Kathleen Patricia West
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    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
  • 2
    West, Vincent Kenneth
    Electronics Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Vince Kenneth West
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Andrews, Alan Charles Edwin
    Communications Consultant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-08-05
    OF - Director → CIF 0
    Andrews, Alan Charles Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL WARRANTIES LIMITED

Previous name
BROADBAND SATELLITE SOLUTIONS LIMITED - 2006-06-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
0 GBP2025-03-31
2,375 GBP2024-03-31
Cash at bank and in hand
18,225 GBP2025-03-31
12,319 GBP2024-03-31
Current Assets
18,225 GBP2025-03-31
14,694 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,563 GBP2025-03-31
Net Current Assets/Liabilities
5,662 GBP2025-03-31
9,170 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,662 GBP2025-03-31
8,170 GBP2024-03-31
Equity
5,662 GBP2025-03-31
9,170 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
2,375 GBP2024-03-31
Trade Creditors/Trade Payables
Current
240 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,549 GBP2025-03-31
4,450 GBP2024-03-31
Other Creditors
Current
8,774 GBP2025-03-31
1,074 GBP2024-03-31
Creditors
Current
12,563 GBP2025-03-31
5,524 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • DIGITAL WARRANTIES LIMITED
    Info
    BROADBAND SATELLITE SOLUTIONS LIMITED - 2006-06-28
    Registered number 04906757
    icon of addressFirst Floor Office Training Centre Facet Road, Kings Norton, Birmingham B38 9PT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.