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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
    Smith, Alice Rose
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Seymour- Stubbs, Julian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Darracott, Graham Richard
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-08
    OF - Director → CIF 0
    Darracott, Graham Richard
    Joint Managing Director born in May 1968
    Individual
    icon of calendar 2010-09-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Graham Richard Darracott
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-10-14
    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
    Darracott, Kate Alison
    Joint Managing Director / Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2019-09-20
    OF - Director → CIF 0
    Mrs Kate Alison Darracott
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-14
    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
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
8,549 GBP2024-12-31
9,861 GBP2023-12-31
Fixed Assets
8,549 GBP2024-12-31
9,861 GBP2023-12-31
Debtors
206,784 GBP2024-12-31
160,001 GBP2023-12-31
Cash at bank and in hand
343,647 GBP2024-12-31
353,419 GBP2023-12-31
Current Assets
550,431 GBP2024-12-31
513,420 GBP2023-12-31
Net Current Assets/Liabilities
337,037 GBP2024-12-31
380,376 GBP2023-12-31
Total Assets Less Current Liabilities
345,586 GBP2024-12-31
390,237 GBP2023-12-31
Net Assets/Liabilities
345,586 GBP2024-12-31
390,237 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
345,584 GBP2024-12-31
390,235 GBP2023-12-31
Equity
345,586 GBP2024-12-31
390,237 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
28,189 GBP2024-12-31
25,857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,189 GBP2024-12-31
25,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,640 GBP2024-12-31
15,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,640 GBP2024-12-31
15,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
8,549 GBP2024-12-31
9,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
190,057 GBP2024-12-31
138,684 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,000 GBP2024-12-31
12,398 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,727 GBP2024-12-31
8,919 GBP2023-12-31
Debtors
Amounts falling due within one year
206,784 GBP2024-12-31
160,001 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,077 GBP2024-12-31
5,843 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
92,711 GBP2024-12-31
94,558 GBP2023-12-31
Other Creditors
Amounts falling due within one year
103,390 GBP2024-12-31
12,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,216 GBP2024-12-31
19,667 GBP2023-12-31

  • THE DIGITAL PARENT COMPANY LIMITED
    Info
    Registered number 06938394
    icon of addressShaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.