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
    Seymour- Stubbs, Julian
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alice Rose
    Managing Director born in January 1989
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Darracott, Graham Richard
    Director born in May 1968
    Individual
    Officer
    2009-06-18 ~ 2009-10-08
    OF - Director → CIF 0
    Darracott, Graham Richard
    Joint Managing Director born in May 1968
    Individual
    2010-09-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Graham Richard Darracott
    Born in May 1968
    Individual
    Person with significant control
    2017-07-10 ~ 2019-10-14
    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
    Darracott, Kate Alison
    Joint Managing Director / Secretary born in March 1969
    Individual
    Officer
    2009-06-18 ~ 2019-09-20
    OF - Director → CIF 0
    Mrs Kate Alison Darracott
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
parent relation
Company in focus

THE DIGITAL PARENT COMPANY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
9,861 GBP2023-12-31
10,049 GBP2022-12-31
Fixed Assets
9,861 GBP2023-12-31
10,049 GBP2022-12-31
Debtors
160,001 GBP2023-12-31
231,047 GBP2022-12-31
Cash at bank and in hand
353,419 GBP2023-12-31
341,726 GBP2022-12-31
Current Assets
513,420 GBP2023-12-31
572,773 GBP2022-12-31
Net Current Assets/Liabilities
380,376 GBP2023-12-31
413,098 GBP2022-12-31
Total Assets Less Current Liabilities
390,237 GBP2023-12-31
423,147 GBP2022-12-31
Net Assets/Liabilities
390,237 GBP2023-12-31
423,147 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
390,235 GBP2023-12-31
423,145 GBP2022-12-31
Equity
390,237 GBP2023-12-31
423,147 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,857 GBP2023-12-31
22,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,857 GBP2023-12-31
22,776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,996 GBP2023-12-31
12,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,996 GBP2023-12-31
12,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
9,861 GBP2023-12-31
10,049 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,684 GBP2023-12-31
213,215 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,398 GBP2023-12-31
6,158 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,919 GBP2023-12-31
11,674 GBP2022-12-31
Debtors
Amounts falling due within one year
160,001 GBP2023-12-31
231,047 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,843 GBP2023-12-31
19,805 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
94,558 GBP2023-12-31
95,374 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,976 GBP2023-12-31
32,126 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,667 GBP2023-12-31
12,370 GBP2022-12-31

  • THE DIGITAL PARENT COMPANY LIMITED
    Info
    Registered number 06938394
    Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.