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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 2
  • 1
    Phoenix, Yan Stephan
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Yan Stephan Phoenix
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phoenix, Amanda Jane
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Phoenix
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Phoenix, Amanda
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2019-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL ADVANCED GROUP LIMITED

Previous name
  • ELECTRONIC LIFT CONTROLS LIMITED - 2019-11-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,900,000 GBP2024-07-31
1,500,002 GBP2023-07-31
Fixed Assets - Investments
10,098 GBP2024-07-31
10,098 GBP2023-07-31
Fixed Assets
1,910,098 GBP2024-07-31
1,510,100 GBP2023-07-31
Debtors
23,353 GBP2024-07-31
36,432 GBP2023-07-31
Cash at bank and in hand
16,307 GBP2024-07-31
8,440 GBP2023-07-31
Current Assets
39,660 GBP2024-07-31
44,872 GBP2023-07-31
Net Current Assets/Liabilities
-298,361 GBP2024-07-31
-528,085 GBP2023-07-31
Total Assets Less Current Liabilities
1,611,737 GBP2024-07-31
982,015 GBP2023-07-31
Creditors
Amounts falling due after one year
-811,616 GBP2024-07-31
-872,449 GBP2023-07-31
Net Assets/Liabilities
696,454 GBP2024-07-31
105,899 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
686,454 GBP2024-07-31
95,899 GBP2023-07-31
Equity
696,454 GBP2024-07-31
105,899 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.33002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,900,000 GBP2024-07-31
1,500,000 GBP2023-07-31
Tools/Equipment for furniture and fittings
1,562 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,900,000 GBP2024-07-31
1,501,562 GBP2023-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,562 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-1,562 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
400,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,560 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,560 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,562 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,562 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,900,000 GBP2024-07-31
1,500,000 GBP2023-07-31
Tools/Equipment for furniture and fittings
2 GBP2023-07-31
Investment Property - Fair Value Model
1,900,000 GBP2024-07-31
1,500,000 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
10,098 GBP2024-07-31
Non-current
10,098 GBP2024-07-31
10,098 GBP2023-07-31
Amounts owed by group undertakings and participating interests
12,432 GBP2024-07-31
36,432 GBP2023-07-31
Other Debtors
10,921 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,832 GBP2024-07-31
58,867 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
500 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
219,133 GBP2024-07-31
476,481 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
9,316 GBP2024-07-31
14,363 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,240 GBP2024-07-31
5,246 GBP2023-07-31
Other Creditors
Amounts falling due within one year
43,500 GBP2024-07-31
17,500 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
811,616 GBP2024-07-31
872,449 GBP2023-07-31
Related profiles found in government register
  • DIGITAL ADVANCED GROUP LIMITED
    Info
    ELECTRONIC LIFT CONTROLS LIMITED - 2019-11-07
    Registered number 06649187
    21 High Street, Lutterworth, Leics LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-17 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • DIGITAL ADVANCED GROUP LIMITED
    S
    Registered number 06649187
    21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • DIGITAL ADVANCED GROUP LIMITED
    S
    Registered number 06649187
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics, United Kingdom, LE17 4AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METEOR CONTROLS LIMITED - 2023-06-05
    21 High Street, Lutterworth, Leics, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,066 GBP2024-07-31
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    21 High Street, Lutterworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,108,527 GBP2024-07-31
    Person with significant control
    2019-12-03 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.