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
Morrisey, Christopher James
Director born in September 1968Individual (7 offsprings)Officer
2023-01-12 ~ nowOF - Director → CIF 0 - 2LILY COMMUNICATIONS LTD. - nowXTEL (UK) LTD - 2011-05-24XTEL COMMS (NORTHERN) LIMITED - 2009-10-08
Connect House, Unit A, Millshaw Business Park, Global Avenue, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)52,515 GBP2023-09-30Person with significant control 2023-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Shelford, John
Operations Manager born in November 1974IndividualOfficer 2009-10-18 ~ 2016-03-22OF - Director → CIF 0 - 2
Forster, Gary Lee
Service Manager born in August 1969Individual (2 offsprings)Officer 2015-06-05 ~ 2023-01-12OF - Director → CIF 0Mr Gary Lee Forster
Born in August 1969Individual (2 offsprings)Person with significant control 2016-06-06 ~ 2023-01-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2016-04-06 ~ 2023-01-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Pendry, John
Printer born in November 1970IndividualOfficer 2009-10-18 ~ 2010-04-21OF - Director → CIF 0
Company in focus
DIGIQUIP GROUP LIMITED
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-09-30
72022-10-01 ~ 2022-10-31
Property, Plant & Equipment
2 GBP2023-09-30
2 GBP2022-10-31
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-10-31
Fixed Assets
2,002 GBP2023-09-30
2,002 GBP2022-10-31
Debtors
836,000 GBP2023-09-30
461,201 GBP2022-10-31
Cash at bank and in hand
40,379 GBP2023-09-30
1,466,844 GBP2022-10-31
Current Assets
876,379 GBP2023-09-30
1,928,045 GBP2022-10-31
Net Current Assets/Liabilities
779,626 GBP2023-09-30
1,772,316 GBP2022-10-31
Total Assets Less Current Liabilities
781,628 GBP2023-09-30
1,774,318 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-09-30
800 GBP2022-10-31
Capital redemption reserve
200 GBP2023-09-30
200 GBP2022-10-31
Retained earnings (accumulated losses)
780,628 GBP2023-09-30
1,773,318 GBP2022-10-31
Equity
781,628 GBP2023-09-30
1,774,318 GBP2022-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,815 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,813 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-09-30
2 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-10-31
Investments in Group Undertakings
2,000 GBP2023-09-30
2,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,874 GBP2023-09-30
118,888 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
748,126 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
342,313 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
836,000 GBP2023-09-30
461,201 GBP2022-10-31
Trade Creditors/Trade Payables
Current
32,201 GBP2023-09-30
30,098 GBP2022-10-31
Amounts owed to group undertakings
Current
2,000 GBP2023-09-30
2,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
60,602 GBP2023-09-30
35,020 GBP2022-10-31
Other Creditors
Current
1,950 GBP2023-09-30
88,611 GBP2022-10-31
Related profiles found in government register
- Registered number 07047978
DIGIQUIP GROUP LIMITED
InfoConnect House, Unit A, Millshaw Business Park, Global Avenue, Leeds LS11 8PRPrivate Limited Company incorporated on 2009-10-18 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 DIGIQUIP GROUP LIMITED
SRegistered number 0704797841b Beach Road, Littlehampton, West Sussex, England, BN17 5JAPrivate Limited Company in England, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Connect House, Unit A, Millshaw Business Park, Global Avenue, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Person with significant control 2016-06-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Connect House, Unit A, Millshaw Business Park, Global Avenue, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Person with significant control 2016-06-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - 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.