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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 4
  • 1
    Shurville, Thomas Andrew
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
    Mr Tom Shurville
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Shurville, Jerram
    Born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Shurville, Fiona
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Mrs Fiona Shurville
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ 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
  • 4
    Walker, Elizabeth
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Shurville, Jerram
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-01-02
    OF - Secretary → CIF 0
  • 3
    Mrs Eliabeth Walker
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISTINCTLY DIGITAL LTD

Previous name
FLAUNDEN CONSULTING LIMITED - 2014-06-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
598,340 GBP2024-12-31
732,069 GBP2023-12-31
Cash at bank and in hand
492,048 GBP2024-12-31
540,215 GBP2023-12-31
Current Assets
1,090,388 GBP2024-12-31
1,272,284 GBP2023-12-31
Net Current Assets/Liabilities
564,538 GBP2024-12-31
508,230 GBP2023-12-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-12-31
Retained earnings (accumulated losses)
564,425 GBP2024-12-31
508,117 GBP2023-12-31
Equity
564,538 GBP2024-12-31
508,230 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
208,923 GBP2024-12-31
360,751 GBP2023-12-31
Other Debtors
Amounts falling due within one year
389,417 GBP2024-12-31
371,318 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
598,340 GBP2024-12-31
732,069 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
36,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,315 GBP2024-12-31
150 GBP2023-12-31
Corporation Tax Payable
Current
300,722 GBP2024-12-31
258,260 GBP2023-12-31
Other Taxation & Social Security Payable
Current
124,885 GBP2024-12-31
155,799 GBP2023-12-31
Other Creditors
Current
97,928 GBP2024-12-31
313,845 GBP2023-12-31
Creditors
Current
525,850 GBP2024-12-31
764,054 GBP2023-12-31

  • DISTINCTLY DIGITAL LTD
    Info
    FLAUNDEN CONSULTING LIMITED - 2014-06-27
    Registered number 06905971
    icon of addressLittle Sharlowes, Flaunden, Hertfordshire HP3 0PP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.