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 5
  • 1
    Briscoe, Katherine
    Chief Executive born in June 1982
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Jonathan Andrew
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Moultrie, Caroline
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcconnell, Hugh
    Chief Financial Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mcconnell, Hugh
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    58 Southwark Bridge Road, Southwark Bridge Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,442,995 GBP2023-12-31
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Wiegand, Andrew
    Company Director born in November 1978
    Individual
    Officer
    2019-04-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Llewellyn, Sophia
    Book Keeper born in August 1975
    Individual
    Officer
    2011-03-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Moseley, Dominique Pascal
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Murphy, Dennis
    Company Director born in October 1970
    Individual
    Officer
    2019-04-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Newell, Richard Gordon, Dr
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 6
    Newell, Sean Dominic
    Technical Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Jolliffe, Robert Justin
    Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Davis, Karen
    Born in May 1973
    Individual
    Officer
    2012-09-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 9
    Russo, Carl
    Company Director born in December 1968
    Individual
    Officer
    2019-04-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Lapeer, Karl
    Company Director born in August 1963
    Individual
    Officer
    2019-04-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 11
    Reid, Clayton
    Chief Executive born in May 1967
    Individual
    Officer
    2019-04-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Llewellyn, Robert Dafydd
    Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2019-04-09
    OF - Director → CIF 0
    Llewellyn, Rob
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 13
    Lomas, Jonathan Keith
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 14
    Jolliffe, Elizabeth
    House Wife born in March 1974
    Individual
    Officer
    2011-03-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-02 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL SPRING LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
0 GBP2022-12-31
1,560 GBP2021-12-31
Property, Plant & Equipment
2,176 GBP2022-12-31
5,972 GBP2021-12-31
Fixed Assets
2,176 GBP2022-12-31
7,532 GBP2021-12-31
Debtors
3,725,930 GBP2022-12-31
3,077,036 GBP2021-12-31
Cash at bank and in hand
155,752 GBP2022-12-31
530,757 GBP2021-12-31
Current Assets
3,881,682 GBP2022-12-31
3,607,793 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,501,454 GBP2022-12-31
-1,311,638 GBP2021-12-31
Net Current Assets/Liabilities
2,380,228 GBP2022-12-31
2,296,155 GBP2021-12-31
Total Assets Less Current Liabilities
2,382,404 GBP2022-12-31
2,303,687 GBP2021-12-31
Net Assets/Liabilities
2,380,747 GBP2022-12-31
2,302,856 GBP2021-12-31
Equity
Called up share capital
133 GBP2022-12-31
133 GBP2021-12-31
Retained earnings (accumulated losses)
2,380,614 GBP2022-12-31
2,302,723 GBP2021-12-31
Equity
2,380,747 GBP2022-12-31
2,302,856 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
4,680 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
18,465 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,289 GBP2022-12-31
12,493 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,796 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
2,176 GBP2022-12-31
5,972 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
508,353 GBP2022-12-31
1,800,647 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
11,240 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,038,095 GBP2022-12-31
1,154,173 GBP2021-12-31
Prepayments/Accrued Income
Current
168,242 GBP2022-12-31
122,216 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,725,930 GBP2022-12-31
3,077,036 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126,469 GBP2022-12-31
113,206 GBP2021-12-31
Amounts owed to group undertakings
Current
1,233,618 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
277,749 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,130 GBP2022-12-31
370,266 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
5,647 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
88,237 GBP2022-12-31
544,770 GBP2021-12-31
Creditors
Current
1,501,454 GBP2022-12-31
1,311,638 GBP2021-12-31
Equity
Called up share capital
133 GBP2022-12-31
133 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
682 GBP2022-12-31
3,139 GBP2021-12-31
Related profiles found in government register
  • DIGITAL SPRING LIMITED
    Info
    Registered number 06686910
    58 Southwark Bridge Road, C/o Accounting, London SE1 0AS
    Private Limited Company incorporated on 2008-09-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DIGITAL SPRING LIMITED
    S
    Registered number 06686910
    2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,061 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.