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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 3
  • 1
    Ormerod, Jay
    Born in April 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rose
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TEN FORWARD FINANCE LIMITED 04254970
    Balfour House, 741 High Road, North Finchley, London, England
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2012-04-23 ~ 2021-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGIBOUTIQUE LIMITED

Period: 2012-04-23 ~ now
Company number: 08040466
Registered name
DIGIBOUTIQUE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
159,017 GBP2025-04-30
120,001 GBP2024-04-30
Fixed Assets
159,017 GBP2025-04-30
120,001 GBP2024-04-30
Total Inventories
4,500 GBP2025-04-30
Debtors
103,892 GBP2025-04-30
63,570 GBP2024-04-30
Current assets - Investments
110,527 GBP2025-04-30
105,581 GBP2024-04-30
Cash at bank and in hand
146,366 GBP2025-04-30
187,558 GBP2024-04-30
Current Assets
365,285 GBP2025-04-30
356,709 GBP2024-04-30
Net Current Assets/Liabilities
242,104 GBP2025-04-30
281,899 GBP2024-04-30
Total Assets Less Current Liabilities
401,121 GBP2025-04-30
401,900 GBP2024-04-30
Creditors
Non-current
-25,953 GBP2025-04-30
-32,351 GBP2024-04-30
Net Assets/Liabilities
375,168 GBP2025-04-30
369,549 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
375,066 GBP2025-04-30
369,447 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
386,618 GBP2025-04-30
263,379 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-299 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
227,601 GBP2025-04-30
143,378 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
84,298 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-75 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
159,017 GBP2025-04-30
120,001 GBP2024-04-30
Other types of inventories not specified separately
4,500 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
97,528 GBP2025-04-30
63,570 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,421 GBP2025-04-30
2,638 GBP2024-04-30
Amounts owed by directors
Current
4,943 GBP2025-04-30
Trade Creditors/Trade Payables
Current
15,770 GBP2025-04-30
32,270 GBP2024-04-30
Corporation Tax Payable
Current
15,987 GBP2025-04-30
21,379 GBP2024-04-30
Amount of value-added tax that is payable
Current
11,462 GBP2025-04-30
9,818 GBP2024-04-30
Other Creditors
Current
79,962 GBP2025-04-30
7,443 GBP2024-04-30
Amounts owed to directors
Current
1,262 GBP2024-04-30
Other Creditors
Non-current
25,953 GBP2025-04-30
32,351 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
Class 4 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • DIGIBOUTIQUE LIMITED
    Info
    Registered number 08040466
    Arch 405 Railway Arches, Cremer Street, London E2 8HB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • DIGIBOUTIQUE LIMITED
    S
    Registered number 08040466
    Balfour House, 741 High Road, London, England, N12 0BP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDSTONE ROAD LLP
    OC389597
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2018-03-22 ~ 2020-06-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.