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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 5
  • 1
    Henderson, Mark Rowan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Rowan Henderson
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davy, Sarah Jane
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Davy, Sarah Jane
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallop, Julie Ann
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 4
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1157 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1155 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL RESOLUTIONS LIMITED

Period: 2007-01-31 ~ now
Company number: 06075376
Registered name
DIGITAL RESOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
173 GBP2024-09-30
Debtors
Current
13,390 GBP2025-09-30
12,979 GBP2024-09-30
Cash at bank and in hand
4,513 GBP2025-09-30
5,452 GBP2024-09-30
Current Assets
17,903 GBP2025-09-30
18,431 GBP2024-09-30
Net Current Assets/Liabilities
3,696 GBP2025-09-30
2,691 GBP2024-09-30
Net Assets/Liabilities
3,696 GBP2025-09-30
2,864 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,966 GBP2025-09-30
6,966 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
6,966 GBP2025-09-30
6,966 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,966 GBP2025-09-30
6,793 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,966 GBP2025-09-30
6,793 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
173 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
173 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,347 GBP2025-09-30
Amounts falling due within one year, Current
4,546 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
13,390 GBP2025-09-30
Amounts falling due within one year, Current
12,979 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
1 shares2024-09-30

  • DIGITAL RESOLUTIONS LIMITED
    Info
    Registered number 06075376
    9 Innovation Place, Douglas Drive, Godalming, Surrey GU7 1JX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-31 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.