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, Amanda Jane
    Director 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
  • 2
    Phoenix, Yan Stephan
    Director 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 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
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,500,002 GBP2023-07-31
1,500,522 GBP2022-07-31
Fixed Assets - Investments
10,098 GBP2023-07-31
10,098 GBP2022-07-31
Fixed Assets
1,510,100 GBP2023-07-31
1,510,620 GBP2022-07-31
Debtors
36,432 GBP2023-07-31
14,632 GBP2022-07-31
Cash at bank and in hand
8,440 GBP2023-07-31
7,932 GBP2022-07-31
Current Assets
44,872 GBP2023-07-31
22,564 GBP2022-07-31
Net Current Assets/Liabilities
-528,085 GBP2023-07-31
-507,534 GBP2022-07-31
Total Assets Less Current Liabilities
982,015 GBP2023-07-31
1,003,086 GBP2022-07-31
Creditors
Amounts falling due after one year
-872,449 GBP2023-07-31
-927,359 GBP2022-07-31
Net Assets/Liabilities
105,899 GBP2023-07-31
72,841 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
95,899 GBP2023-07-31
62,841 GBP2022-07-31
Equity
105,899 GBP2023-07-31
72,841 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.33332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2023-07-31
Tools/Equipment for furniture and fittings
1,562 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,501,562 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,560 GBP2023-07-31
1,040 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,560 GBP2023-07-31
1,040 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
520 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2023-07-31
1,500,000 GBP2022-07-31
Tools/Equipment for furniture and fittings
2 GBP2023-07-31
522 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
10,098 GBP2023-07-31
Non-current
10,098 GBP2023-07-31
10,098 GBP2022-07-31
Amounts owed by group undertakings and participating interests
36,432 GBP2023-07-31
14,632 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,867 GBP2023-07-31
62,036 GBP2022-07-31
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
476,481 GBP2023-07-31
432,481 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
14,363 GBP2023-07-31
12,778 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,246 GBP2023-07-31
5,213 GBP2022-07-31
Other Creditors
Amounts falling due within one year
17,500 GBP2023-07-31
17,590 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
872,449 GBP2023-07-31
927,359 GBP2022-07-31
Related profiles found in government register
  • DIGITAL ADVANCED GROUP LIMITED
    Info
    ELECTRONIC LIFT CONTROLS LIMITED - 2019-11-07
    Registered number 06649187
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics LE17 4AT
    Private Limited Company incorporated on 2008-07-17 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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, Uk
    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)
    965 GBP2023-07-31
    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)
    2,060,361 GBP2023-07-31
    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

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