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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
    Chiavetta, Amy
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphillips, John James
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Director → CIF 0
    Mcphillips, John James
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Secretary → CIF 0
    Mr John James Mcphillips
    Born in September 1957
    Individual (5 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcphillips, Elizabeth Ann
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Mcphillips
    Born in February 1961
    Individual (3 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGITAL OFFICE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,223,530 GBP2024-12-31
1,240,223 GBP2023-12-31
Fixed Assets - Investments
736,784 GBP2024-12-31
736,784 GBP2023-12-31
Fixed Assets
1,960,314 GBP2024-12-31
1,977,007 GBP2023-12-31
Debtors
743,541 GBP2024-12-31
659,033 GBP2023-12-31
Cash at bank and in hand
45,123 GBP2024-12-31
184,372 GBP2023-12-31
Current Assets
788,664 GBP2024-12-31
843,405 GBP2023-12-31
Creditors
Current
1,066,296 GBP2024-12-31
939,810 GBP2023-12-31
Net Current Assets/Liabilities
-277,632 GBP2024-12-31
-96,405 GBP2023-12-31
Total Assets Less Current Liabilities
1,682,682 GBP2024-12-31
1,880,602 GBP2023-12-31
Creditors
Non-current
620,548 GBP2024-12-31
655,777 GBP2023-12-31
Net Assets/Liabilities
1,062,134 GBP2024-12-31
1,224,825 GBP2023-12-31
Equity
Called up share capital
15,900 GBP2024-12-31
15,100 GBP2023-12-31
Share premium
721,652 GBP2024-12-31
721,652 GBP2023-12-31
Retained earnings (accumulated losses)
324,582 GBP2024-12-31
488,073 GBP2023-12-31
Equity
1,062,134 GBP2024-12-31
1,224,825 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,206,837 GBP2023-12-31
Furniture and fittings
166,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,373,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,238 GBP2024-12-31
133,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,238 GBP2024-12-31
133,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,206,837 GBP2024-12-31
1,206,837 GBP2023-12-31
Furniture and fittings
16,693 GBP2024-12-31
33,386 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
736,784 GBP2023-12-31
Investments in Group Undertakings
736,784 GBP2024-12-31
736,784 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
540,379 GBP2024-12-31
504,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
743,541 GBP2024-12-31
659,033 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35,017 GBP2024-12-31
35,017 GBP2023-12-31
Amounts owed to group undertakings
Current
834,225 GBP2024-12-31
741,874 GBP2023-12-31
Other Creditors
Current
122,268 GBP2024-12-31
104,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,667 GBP2024-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
36,131 GBP2024-12-31
36,131 GBP2023-12-31
Between two and five year, Non-current
105,653 GBP2024-12-31
105,653 GBP2023-12-31

Related profiles found in government register
  • DIGITAL OFFICE HOLDINGS LIMITED
    Info
    Registered number 05624762
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DIGITAL OFFICE HOLDINGS LIMITED
    S
    Registered number 05624762
    icon of addressC/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE COPIER AGENCY LIMITED - 1998-10-01
    icon of addressC/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,582,883 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DIGITAL OFFICE SERVICES LIMITED - 2021-10-13
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    128,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressCharnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • DIGITAL OFFICE SERVICES LIMITED - 2021-10-13
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    128,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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