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
    Ormerod, Jay
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan
    Photographer born in November 1975
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rose
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • TEN FORWARD FINANCE LIMITED
    Balfour House, 741 High Road, North Finchley, London, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    668,579 GBP2019-07-31
    Officer
    2012-04-23 ~ 2021-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGIBOUTIQUE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
120,001 GBP2024-04-30
112,138 GBP2023-04-30
Fixed Assets
120,001 GBP2024-04-30
112,138 GBP2023-04-30
Debtors
63,570 GBP2024-04-30
90,148 GBP2023-04-30
Current assets - Investments
105,581 GBP2024-04-30
106,270 GBP2023-04-30
Cash at bank and in hand
187,558 GBP2024-04-30
194,741 GBP2023-04-30
Current Assets
356,709 GBP2024-04-30
391,159 GBP2023-04-30
Net Current Assets/Liabilities
281,899 GBP2024-04-30
311,060 GBP2023-04-30
Total Assets Less Current Liabilities
401,900 GBP2024-04-30
423,198 GBP2023-04-30
Creditors
Non-current
-32,351 GBP2024-04-30
-39,029 GBP2023-04-30
Net Assets/Liabilities
369,549 GBP2024-04-30
384,169 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
369,447 GBP2024-04-30
384,067 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
263,379 GBP2024-04-30
202,262 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-1,923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
143,378 GBP2024-04-30
90,124 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
55,177 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
120,001 GBP2024-04-30
112,138 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
63,570 GBP2024-04-30
72,752 GBP2023-04-30
Prepayments/Accrued Income
Current
3,348 GBP2023-04-30
Other Debtors
Current
3,103 GBP2023-04-30
Amounts owed by directors
Current
10,945 GBP2023-04-30
Trade Creditors/Trade Payables
Current
32,270 GBP2024-04-30
18,414 GBP2023-04-30
Corporation Tax Payable
Current
21,379 GBP2024-04-30
36,310 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,638 GBP2024-04-30
2,638 GBP2023-04-30
Amount of value-added tax that is payable
Current
9,818 GBP2024-04-30
2,900 GBP2023-04-30
Other Creditors
Current
7,443 GBP2024-04-30
19,837 GBP2023-04-30
Amounts owed to directors
Current
1,262 GBP2024-04-30
Other Creditors
Non-current
32,351 GBP2024-04-30
39,029 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
Class 4 ordinary share
1 shares2024-04-30

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 (13 years 2 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    18 GBP2021-04-30
    Officer
    2018-03-22 ~ 2020-06-12
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.