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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 2
  • 1
    Hunt, Rupert Charles Royston, Mr.
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
    Hunt, Rupert Charles Royston
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Hunt
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Godrich, Edward Pellow
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Edward Pellow Godrich
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Director → 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
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property
1,941,547 GBP2024-11-30
2,395,064 GBP2023-11-30
Fixed Assets
1,941,547 GBP2024-11-30
2,395,064 GBP2023-11-30
Debtors
Current
538 GBP2024-11-30
27,557 GBP2023-11-30
Cash at bank and in hand
10,272 GBP2024-11-30
58,188 GBP2023-11-30
Current Assets
10,810 GBP2024-11-30
85,745 GBP2023-11-30
Net Current Assets/Liabilities
-806,990 GBP2024-11-30
-697,945 GBP2023-11-30
Total Assets Less Current Liabilities
1,134,557 GBP2024-11-30
1,697,119 GBP2023-11-30
Net Assets/Liabilities
195,979 GBP2024-11-30
749,093 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Other miscellaneous reserve
-692,972 GBP2024-11-30
-183,941 GBP2023-11-30
Retained earnings (accumulated losses)
888,949 GBP2024-11-30
933,032 GBP2023-11-30
Equity
195,979 GBP2024-11-30
749,093 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,693 GBP2024-11-30
28,693 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,693 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,693 GBP2024-11-30
Other Debtors
Current
26,039 GBP2023-11-30
Prepayments/Accrued Income
Current
538 GBP2024-11-30
1,518 GBP2023-11-30
Cash and Cash Equivalents
10,272 GBP2024-11-30
58,188 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,949 GBP2024-11-30
35,525 GBP2023-11-30
Amounts owed to group undertakings
Current
25,000 GBP2024-11-30
Taxation/Social Security Payable
Current
4,698 GBP2024-11-30
Other Creditors
Current
770,773 GBP2024-11-30
745,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
9,380 GBP2024-11-30
3,165 GBP2023-11-30
Creditors
Current
817,800 GBP2024-11-30
783,690 GBP2023-11-30
Bank Borrowings
Non-current
938,578 GBP2024-11-30
938,562 GBP2023-11-30
Creditors
Non-current
938,578 GBP2024-11-30
938,562 GBP2023-11-30
Total Borrowings
938,578 GBP2024-11-30
938,562 GBP2023-11-30
Net Deferred Tax Liability/Asset
-9,464 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,464 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,464 GBP2023-11-30

Related profiles found in government register
  • DISCRETE LTD
    Info
    Registered number 05024622
    icon of addressRedford Farm, Nash, Ludlow, Shropshire SY8 3BA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 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
    icon of addressStudio 3, People's Hall, 2 Olaf Street, London, England, W11 4BE
    ENGLAND AND WALES
    CIF 1
  • DISCRETE LIMITED
    S
    Registered number 05024622
    icon of addressStudio 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
  • icon of addressStudio 3 People's Hall, 2 Olaf Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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