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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
    Callander, Craig
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Director → CIF 0
    Mr Craig Callander
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Yates, Lisa Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Yates, Nicholas Scott
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Scott Yates
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2005-06-14 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-06-14 ~ 2006-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL DESIGN LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,786 GBP2025-03-31
2,381 GBP2024-03-31
Debtors
32,939 GBP2025-03-31
33,014 GBP2024-03-31
Cash at bank and in hand
84,295 GBP2025-03-31
83,768 GBP2024-03-31
Current Assets
117,234 GBP2025-03-31
116,782 GBP2024-03-31
Creditors
Current
94,422 GBP2025-03-31
70,012 GBP2024-03-31
Net Current Assets/Liabilities
22,812 GBP2025-03-31
46,770 GBP2024-03-31
Total Assets Less Current Liabilities
24,598 GBP2025-03-31
49,151 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
23,848 GBP2025-03-31
48,151 GBP2024-03-31
Equity
24,598 GBP2025-03-31
49,151 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,534 GBP2025-03-31
15,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,786 GBP2025-03-31
2,381 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,939 GBP2025-03-31
30,014 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
32,939 GBP2025-03-31
33,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,312 GBP2025-03-31
17,869 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,992 GBP2025-03-31
24,039 GBP2024-03-31
Other Creditors
Current
30,118 GBP2025-03-31
28,104 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
110,847 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,400 GBP2024-04-01 ~ 2025-03-31

  • DIGITAL DESIGN LTD
    Info
    Registered number 05480129
    icon of addressUnit 2 Fosters Business Park, Old School Road, Hook RG27 9NY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.