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
    Hall, Simon Brett
    Sales born in May 1962
    Individual (5 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Mr Simon Brett Hall
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hall, Sara Louise
    Public Relations born in March 1968
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    De Val, Graham Paul
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2012-05-16 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

CHALFORD DIGITAL GROUP LTD

Previous names
HELIMEDIA HOLDINGS LIMITED - 2014-09-30
BCOMP 458 LIMITED - 2013-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
419,428 GBP2023-12-31
419,428 GBP2022-12-31
Debtors
732,063 GBP2023-12-31
466,691 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,640 GBP2023-12-31
-3,145 GBP2022-12-31
Net Current Assets/Liabilities
728,423 GBP2023-12-31
463,546 GBP2022-12-31
Total Assets Less Current Liabilities
1,147,851 GBP2023-12-31
882,974 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,147,831 GBP2023-12-31
882,954 GBP2022-12-31
Equity
1,147,851 GBP2023-12-31
882,974 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
419,428 GBP2023-12-31
419,428 GBP2022-12-31
Amounts Owed By Related Parties
732,063 GBP2023-12-31
Current
466,691 GBP2022-12-31
Other Creditors
Current
3,640 GBP2023-12-31
3,145 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31

Related profiles found in government register
  • CHALFORD DIGITAL GROUP LTD
    Info
    HELIMEDIA HOLDINGS LIMITED - 2014-09-30
    BCOMP 458 LIMITED - 2013-03-05
    Registered number 08071808
    Chalford House Mill Field, Pebworth, Stratford-upon-avon, Warwickshire CV37 8UX
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CHALFORD DIGITAL GROUP LTD
    S
    Registered number missing
    Chalford House, Mill Field, Pebworth, Stratford-upon-avon, England, CV37 8UX
    Limited Company
    CIF 1
  • CHALFORD DIGITAL GROUP LTD
    S
    Registered number 08071808
    Chalford House, Mill Field, Pebworth, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chalford House Mill Field, Pebworth, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,571 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 7 SYSTEMS LIMITED - 2011-05-04
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -68,691 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.