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 4
  • 1
    Jones, Graham
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Rooy, Willem
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Player, Digby Michael
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Digby Michael Player
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 4
    BLUEPRINT ORGANISATION LIMITED
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 18 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    White, Esther Mary
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 2
    Braley, Stuart Edward
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    Flower, Paul Duncan
    Company Director born in May 1957
    Individual
    Officer
    2019-04-02 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-11 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-11 ~ 2007-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGBY ASSOCIATES LIMITED

Previous name
DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED - 2020-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,266,037 GBP2022-09-30
1,437,673 GBP2021-09-30
Property, Plant & Equipment
35,566 GBP2022-09-30
34,888 GBP2021-09-30
Fixed Assets
1,301,603 GBP2022-09-30
1,472,561 GBP2021-09-30
Debtors
63,578 GBP2022-09-30
24,149 GBP2021-09-30
Cash at bank and in hand
162,941 GBP2022-09-30
197,140 GBP2021-09-30
Current Assets
226,519 GBP2022-09-30
221,289 GBP2021-09-30
Creditors
Amounts falling due within one year
-744,074 GBP2022-09-30
-710,616 GBP2021-09-30
Net Current Assets/Liabilities
-517,555 GBP2022-09-30
-489,327 GBP2021-09-30
Total Assets Less Current Liabilities
784,048 GBP2022-09-30
983,234 GBP2021-09-30
Creditors
Amounts falling due after one year
-702,213 GBP2022-09-30
-864,954 GBP2021-09-30
Net Assets/Liabilities
81,835 GBP2022-09-30
118,280 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
81,735 GBP2022-09-30
118,180 GBP2021-09-30
Equity
81,835 GBP2022-09-30
118,280 GBP2021-09-30
Average Number of Employees
202021-10-01 ~ 2022-09-30
202020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
1,731,577 GBP2022-09-30
1,731,577 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
465,540 GBP2022-09-30
293,904 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
171,636 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
125,632 GBP2022-09-30
115,554 GBP2021-09-30
Property, Plant & Equipment - Disposals
-767 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,066 GBP2022-09-30
80,666 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,096 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-696 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DIGBY ASSOCIATES LIMITED
    Info
    DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED - 2020-10-16
    Registered number 06245037
    57 Queen Square, Bristol BS1 4LF
    Private Limited Company incorporated on 2007-05-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • DIGBY ASSOCIATES POSITIVE SOLUTIONS LIMITED
    S
    Registered number 06245037
    236, Henleaze Road, Bristol, England, BS9 4NG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERT MATHEWS CONSULTANTS LIMITED - 2013-11-06
    MISSING-PEOPLE LIMITED - 2002-03-04
    57 Queen Square, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.