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
    Olin, Anders, Mr.
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Claes Bronsgaard, Mr.
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Tooley, Michael John
    Country Director born in October 1962
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1692 LIMITED - 2019-09-05
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,556 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ 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 6
  • 1
    Alprovich, David William
    Commercial Director born in March 1987
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Mr Stephen Lovely
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    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
  • 3
    Sawkins, Clive Peter
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2019-01-22 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Mr Jeremy Middleton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Richley, Louise
    Chief Executive Officer born in August 1978
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ 2019-01-22
    OF - Director → CIF 0
    Richley, Louise
    Company Director born in August 1978
    Individual (4 offsprings)
    2019-09-18 ~ 2025-02-24
    OF - Director → CIF 0
    Miss Louise Richley
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,769 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ 2019-09-23
    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
parent relation
Company in focus

BEYOND DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
116,040 GBP2023-12-31
94,983 GBP2022-12-31
Total Inventories
350,951 GBP2023-12-31
459,823 GBP2022-12-31
Debtors
871,323 GBP2023-12-31
542,702 GBP2022-12-31
Cash at bank and in hand
2,292,922 GBP2023-12-31
1,477,621 GBP2022-12-31
Current Assets
3,515,196 GBP2023-12-31
2,480,146 GBP2022-12-31
Creditors
Current
1,444,824 GBP2023-12-31
1,078,782 GBP2022-12-31
Net Current Assets/Liabilities
2,070,372 GBP2023-12-31
1,401,364 GBP2022-12-31
Total Assets Less Current Liabilities
2,186,412 GBP2023-12-31
1,496,347 GBP2022-12-31
Net Assets/Liabilities
2,158,405 GBP2023-12-31
1,473,439 GBP2022-12-31
Equity
Called up share capital
137 GBP2023-12-31
137 GBP2022-12-31
Share premium
229,935 GBP2023-12-31
229,935 GBP2022-12-31
Retained earnings (accumulated losses)
1,928,333 GBP2023-12-31
1,243,367 GBP2022-12-31
Equity
2,158,405 GBP2023-12-31
1,473,439 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,823 GBP2023-12-31
115,354 GBP2022-12-31
Motor vehicles
174,738 GBP2023-12-31
124,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
269,561 GBP2023-12-31
239,787 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-37,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,360 GBP2023-12-31
99,959 GBP2022-12-31
Motor vehicles
83,161 GBP2023-12-31
44,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,521 GBP2023-12-31
144,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,455 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
38,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-37,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,463 GBP2023-12-31
15,395 GBP2022-12-31
Motor vehicles
91,577 GBP2023-12-31
79,588 GBP2022-12-31
Merchandise
350,951 GBP2023-12-31
459,823 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
727,627 GBP2023-12-31
481,361 GBP2022-12-31
Other Debtors
Current
20,329 GBP2023-12-31
4,250 GBP2022-12-31
Prepayments/Accrued Income
Current
94,640 GBP2023-12-31
49,440 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
842,596 GBP2023-12-31
535,051 GBP2022-12-31
Other Debtors
Non-current
28,727 GBP2023-12-31
7,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
625,202 GBP2023-12-31
523,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
402,712 GBP2023-12-31
257,114 GBP2022-12-31
Other Creditors
Current
4,013 GBP2023-12-31
3,816 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
412,897 GBP2023-12-31
294,152 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,950 GBP2023-12-31
24,950 GBP2022-12-31
Between one and five year
23,000 GBP2023-12-31
46,000 GBP2022-12-31
All periods
47,950 GBP2023-12-31
70,950 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,007 GBP2023-12-31
22,908 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,219 shares2023-12-31
Class 2 ordinary share
150 shares2023-12-31
  • BEYOND DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 07851729
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX
    Private Limited Company incorporated on 2011-11-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.