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
    Burgess, Charles Graham
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Charles Graham Burgess
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horrigan, Simon Guy
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIGILED GROUP LTD

Previous name
DISPLAY LED GROUP LTD - 2016-12-02
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
7,040 GBP2023-11-30
7,040 GBP2022-11-30
Debtors
365 GBP2022-11-30
Cash at bank and in hand
100,544 GBP2023-11-30
113,019 GBP2022-11-30
Current Assets
100,544 GBP2023-11-30
113,384 GBP2022-11-30
Creditors
Current
33,566 GBP2023-11-30
33,428 GBP2022-11-30
Net Current Assets/Liabilities
66,978 GBP2023-11-30
79,956 GBP2022-11-30
Total Assets Less Current Liabilities
74,018 GBP2023-11-30
86,996 GBP2022-11-30
Equity
Called up share capital
11 GBP2023-11-30
11 GBP2022-11-30
Share premium
4,344 GBP2023-11-30
4,344 GBP2022-11-30
Retained earnings (accumulated losses)
69,663 GBP2023-11-30
82,641 GBP2022-11-30
Equity
74,018 GBP2023-11-30
86,996 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
162 GBP2022-11-30
Investments in Group Undertakings
162 GBP2023-11-30
162 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
365 GBP2022-11-30
Trade Creditors/Trade Payables
Current
168 GBP2022-11-30
Amounts owed to group undertakings
Current
33,066 GBP2023-11-30
32,760 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
Class 2 ordinary share
200 shares2023-11-30
Class 3 ordinary share
200 shares2023-11-30

Related profiles found in government register
  • DIGILED GROUP LTD
    Info
    DISPLAY LED GROUP LTD - 2016-12-02
    Registered number 08411787
    The Pixel Depot Copse Farm, Moorhurst Lane, Beare Green, Surrey RH5 4LJ
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • DIGILED GROUP LTD
    S
    Registered number 08411787
    The Pixel Depot, Copse Farm, Moorhurst Lane, Beare Green, Surrey, England, RH5 4LJ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISPLAY LED SCREENS LTD. - 2017-01-10
    The Pixel Depot Copse Farm, Moorhurst Lane, Beare Green, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,184 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.