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 6
  • 1
    Small, Michelle
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
    Small, Michelle
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Small
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harris, Jamie
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Terence Aaron
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stephen Andrew
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Small
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Small, Stephen Daniel
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    SS RACING LTD - 2024-03-22
    67, Chorley Old Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ 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
Ceased 3
  • 1
    Bibby, Peter James
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-06-06
    OF - Director → CIF 0
  • 2
    Dobson, Peter Matthew
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Holland, Sharon Louise
    Individual
    Officer
    2006-10-05 ~ 2007-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DMS DIGITAL GROUP LIMITED

Previous names
DMS LEASING LIMITED - 2019-05-10
CORPORATEBLUE 126 LIMITED - 2007-06-08
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
64,759 GBP2024-01-31
105,700 GBP2023-01-31
Total Inventories
144,494 GBP2024-01-31
252,661 GBP2023-01-31
Debtors
911,467 GBP2024-01-31
725,679 GBP2023-01-31
Cash at bank and in hand
817,333 GBP2024-01-31
32,067 GBP2023-01-31
Current Assets
1,873,294 GBP2024-01-31
1,010,407 GBP2023-01-31
Creditors
Current
1,587,790 GBP2024-01-31
737,560 GBP2023-01-31
Net Current Assets/Liabilities
285,504 GBP2024-01-31
272,847 GBP2023-01-31
Total Assets Less Current Liabilities
350,263 GBP2024-01-31
378,547 GBP2023-01-31
Creditors
Non-current
-44,696 GBP2024-01-31
-89,681 GBP2023-01-31
Net Assets/Liabilities
294,671 GBP2024-01-31
269,591 GBP2023-01-31
Equity
Called up share capital
9,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
285,671 GBP2024-01-31
268,591 GBP2023-01-31
Equity
294,671 GBP2024-01-31
269,591 GBP2023-01-31
Average Number of Employees
212023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
315,092 GBP2024-01-31
349,774 GBP2023-01-31
Property, Plant & Equipment - Disposals
-38,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,333 GBP2024-01-31
244,074 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,337 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,078 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,707 GBP2024-01-31
53,152 GBP2023-01-31
Between one and five year
93,766 GBP2024-01-31
66,356 GBP2023-01-31
All periods
186,473 GBP2024-01-31
119,508 GBP2023-01-31
Total Borrowings
Secured
53,047 GBP2024-01-31
102,939 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-01-31
Related profiles found in government register
  • THE DMS DIGITAL GROUP LIMITED
    Info
    DMS LEASING LIMITED - 2019-05-10
    CORPORATEBLUE 126 LIMITED - 2007-06-08
    Registered number 05957619
    2 Belmont House Deakins Business Park, Egerton, Bolton BL7 9RP
    Private Limited Company incorporated on 2006-10-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE DMS DIGITAL GROUP LIMITED
    S
    Registered number 05957619
    2 Belmont House, Deakins Business Park, Egerton, Bolton, United Kingdom, BL7 9RP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 67 Chorley Old Road, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.