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 2
  • 1
    Henderson, Mark Rowan
    It Specialist 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
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gallop, Julie Ann
    Individual
    Officer
    2007-01-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Director → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL RESOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
713 GBP2023-09-30
1,182 GBP2022-09-30
Debtors
Current
13,247 GBP2023-09-30
11,393 GBP2022-09-30
Cash at bank and in hand
7,039 GBP2023-09-30
3,712 GBP2022-09-30
Current Assets
20,286 GBP2023-09-30
15,105 GBP2022-09-30
Net Current Assets/Liabilities
5,537 GBP2023-09-30
2,766 GBP2022-09-30
Net Assets/Liabilities
6,250 GBP2023-09-30
3,948 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,706 GBP2023-09-30
5,999 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,706 GBP2023-09-30
5,999 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,993 GBP2023-09-30
4,817 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,993 GBP2023-09-30
4,817 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
713 GBP2023-09-30
1,182 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,441 GBP2023-09-30
3,993 GBP2022-09-30
Prepayments
Current
8,806 GBP2023-09-30
7,161 GBP2022-09-30
Other Debtors
Current
239 GBP2022-09-30
Trade Creditors/Trade Payables
2,826 GBP2023-09-30
2,198 GBP2022-09-30
Taxation/Social Security Payable
8,431 GBP2023-09-30
5,538 GBP2022-09-30
Accrued Liabilities
604 GBP2023-09-30
604 GBP2022-09-30
Other Creditors
2,888 GBP2023-09-30
3,999 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Director Remuneration
9,100 GBP2022-10-01 ~ 2023-09-30
9,550 GBP2021-10-01 ~ 2022-09-30

  • DIGITAL RESOLUTIONS LIMITED
    Info
    Registered number 06075376
    9 Innovation Place, Douglas Drive, Godalming, Surrey GU7 1JX
    Private Limited Company incorporated on 2007-01-31 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.