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
    Godrich, Edward Pellow
    Designer born in August 1974
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Edward Pellow Godrich
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Hunt, Rupert Charles Royston, Mr.
    Designer born in March 1975
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Hunt, Rupert Charles Royston
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Hunt
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCRETE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,395,064 GBP2023-11-30
1,580,255 GBP2022-11-30
Fixed Assets
2,395,064 GBP2023-11-30
1,580,255 GBP2022-11-30
Debtors
27,557 GBP2023-11-30
4,251 GBP2022-11-30
Cash at bank and in hand
58,188 GBP2023-11-30
126,660 GBP2022-11-30
Current Assets
85,745 GBP2023-11-30
130,911 GBP2022-11-30
Creditors
Current
783,689 GBP2023-11-30
7,983 GBP2022-11-30
Net Current Assets/Liabilities
-697,944 GBP2023-11-30
122,928 GBP2022-11-30
Total Assets Less Current Liabilities
1,697,120 GBP2023-11-30
1,703,183 GBP2022-11-30
Creditors
Non-current
-938,562 GBP2023-11-30
-937,680 GBP2022-11-30
Net Assets/Liabilities
749,094 GBP2023-11-30
765,503 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
933,033 GBP2023-11-30
977,836 GBP2022-11-30
Equity
749,094 GBP2023-11-30
765,503 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,693 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,693 GBP2022-11-30
Investment Property - Fair Value Model
2,395,064 GBP2023-11-30
1,580,255 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
24,692 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
1,892 GBP2022-11-30
Prepayments
Current
1,518 GBP2023-11-30
1,012 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
27,557 GBP2023-11-30
4,251 GBP2022-11-30
Trade Creditors/Trade Payables
Current
35,525 GBP2023-11-30
810 GBP2022-11-30
Other Creditors
Current
744,999 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,165 GBP2023-11-30
7,173 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
938,562 GBP2023-11-30
937,680 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-16,410 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-16,410 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • DISCRETE LTD
    Info
    Registered number 05024622
    Redford Farm, Nash, Ludlow, Shropshire SY8 3BA
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • DISCRETE LIMITED
    S
    Registered number 05024622
    Studio 3, People's Hall, 2 Olaf Street, London, England, W11 4BE
    ENGLAND AND WALES
    CIF 1
  • DISCRETE LIMITED
    S
    Registered number 05024622
    Studio 3, People's Hall, 2 Olaf Street, London, England, W11 4BE
    Companies Act 1985 in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Studio 3 People's Hall, 2 Olaf Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.