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 5
  • 1
    Hatfield, Iain George
    Chief Executive born in November 1953
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Iain George Hatfield
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pitcher, Mark Edward
    Ecommerce Director born in October 1983
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pitt, David James
    Director Of It born in August 1981
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Steenkamp, Hester Catharina
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Fell-clark, Dominique Margaret
    Head Of Marketing born in September 1967
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wright, Alexander David
    Director Of Marketing born in March 1973
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Moore, Belinda Mary
    Director Of Marketing born in November 1966
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Jones, Lisa Jane
    Individual
    Officer
    2005-05-20 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Hockley, Valerie Anita
    Director Of Sales born in February 1964
    Individual
    Officer
    2005-05-20 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGIBEE LTD

Previous name
BLYTH ONLINE LTD - 2010-11-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
416,353 GBP2023-12-31
406,853 GBP2022-12-31
Property, Plant & Equipment
295,685 GBP2023-12-31
289,124 GBP2022-12-31
Fixed Assets - Investments
416,353 GBP2023-12-31
406,853 GBP2022-12-31
Fixed Assets
712,038 GBP2023-12-31
695,977 GBP2022-12-31
Debtors
1,780,804 GBP2023-12-31
1,926,344 GBP2022-12-31
Cash at bank and in hand
558,859 GBP2023-12-31
135,929 GBP2022-12-31
Current Assets
2,339,663 GBP2023-12-31
2,062,273 GBP2022-12-31
Creditors
Amounts falling due within one year
209,779 GBP2023-12-31
188,017 GBP2022-12-31
Net Current Assets/Liabilities
2,129,884 GBP2023-12-31
1,874,256 GBP2022-12-31
Total Assets Less Current Liabilities
2,841,922 GBP2023-12-31
2,570,233 GBP2022-12-31
Net Assets/Liabilities
2,841,922 GBP2023-12-31
2,570,233 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
13,750 GBP2023-12-31
13,750 GBP2022-12-31
Retained earnings (accumulated losses)
2,828,072 GBP2023-12-31
2,556,383 GBP2022-12-31
Equity
2,841,922 GBP2023-12-31
2,570,233 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
208,021 GBP2023-12-31
208,021 GBP2022-12-31
Plant and equipment
6,279 GBP2023-12-31
5,767 GBP2022-12-31
Furniture and fittings
188,837 GBP2023-12-31
162,785 GBP2022-12-31
Office equipment
210,487 GBP2023-12-31
201,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
613,624 GBP2023-12-31
578,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,942 GBP2023-12-31
3,334 GBP2022-12-31
Furniture and fittings
150,984 GBP2023-12-31
138,367 GBP2022-12-31
Office equipment
163,013 GBP2023-12-31
147,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,939 GBP2023-12-31
288,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
608 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,617 GBP2023-01-01 ~ 2023-12-31
Office equipment
15,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
208,021 GBP2023-12-31
208,021 GBP2022-12-31
Plant and equipment
2,337 GBP2023-12-31
2,433 GBP2022-12-31
Furniture and fittings
37,853 GBP2023-12-31
24,418 GBP2022-12-31
Office equipment
47,474 GBP2023-12-31
54,252 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
416,353 GBP2023-12-31
406,853 GBP2022-12-31
Non-current
416,353 GBP2023-12-31
406,853 GBP2022-12-31
Trade Debtors/Trade Receivables
285,017 GBP2023-12-31
426,499 GBP2022-12-31
Other Debtors
1,495,787 GBP2023-12-31
1,499,845 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,918 GBP2023-12-31
29,434 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
81,713 GBP2023-12-31
42,740 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
108,515 GBP2023-12-31
89,147 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,633 GBP2023-12-31
26,696 GBP2022-12-31
Related profiles found in government register
  • DIGIBEE LTD
    Info
    BLYTH ONLINE LTD - 2010-11-16
    Registered number 05458621
    7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • DIGIBEE LTD
    S
    Registered number 05458621
    7, The Close, Norwich, Norfolk, England, NR1 4DJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 14 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • IB (UK) LTD - 2021-10-08
    INSURABEE LIMITED - 2011-03-15
    POLICYBEE (UK) LTD - 2011-03-15
    7 The Close, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    851,022 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2021-03-02
    CIF 2 - Ownership of shares – 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.