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
    Bacchin, Gustavo
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Bacchin, Gustavo
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    6th Floor Charlotte Building, Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    146,652 GBP2022-10-24 ~ 2023-12-31
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mullen, Racheal
    Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Tobin, Luke Tobias
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Luke Tobin
    Born in June 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
  • 3
    Ward, Christopher Thomas
    Software Developer born in September 1985
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2016-05-20
    OF - Director → CIF 0
    2015-09-04 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Punj, Abhilasha
    Public Relations born in March 1985
    Individual
    Officer
    2015-06-23 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL ETHOS LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
10,000 GBP2023-12-31
10,000 GBP2022-08-31
Property, Plant & Equipment
32,645 GBP2023-12-31
35,522 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-12-31
75 GBP2022-08-31
Fixed Assets
42,645 GBP2023-12-31
45,597 GBP2022-08-31
Debtors
1,370,814 GBP2023-12-31
367,925 GBP2022-08-31
Cash at bank and in hand
16,595 GBP2023-12-31
941,713 GBP2022-08-31
Current Assets
1,387,409 GBP2023-12-31
1,309,638 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-331,300 GBP2023-12-31
-288,488 GBP2022-08-31
Net Current Assets/Liabilities
1,056,109 GBP2023-12-31
1,021,150 GBP2022-08-31
Total Assets Less Current Liabilities
1,098,754 GBP2023-12-31
1,066,747 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,098,654 GBP2023-12-31
1,066,647 GBP2022-08-31
Equity
1,098,754 GBP2023-12-31
1,066,747 GBP2022-08-31
Average Number of Employees
392022-09-01 ~ 2023-12-31
342021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-08-31
Intangible Assets
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,142 GBP2023-12-31
6,142 GBP2022-08-31
Computers
57,515 GBP2023-12-31
52,215 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
63,657 GBP2023-12-31
58,357 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,522 GBP2023-12-31
2,801 GBP2022-08-31
Computers
27,490 GBP2023-12-31
20,034 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,012 GBP2023-12-31
22,835 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
721 GBP2022-09-01 ~ 2023-12-31
Computers
7,456 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,177 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,620 GBP2023-12-31
3,341 GBP2022-08-31
Computers
30,025 GBP2023-12-31
32,181 GBP2022-08-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
75 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
376,670 GBP2023-12-31
350,797 GBP2022-08-31
Amounts Owed By Related Parties
926,320 GBP2023-12-31
Current
0 GBP2022-08-31
Prepayments/Accrued Income
Current
37,138 GBP2023-12-31
14,472 GBP2022-08-31
Trade Creditors/Trade Payables
Current
59,670 GBP2023-12-31
37,431 GBP2022-08-31
Corporation Tax Payable
Current
56,475 GBP2023-12-31
62,917 GBP2022-08-31
Other Taxation & Social Security Payable
Current
89,958 GBP2023-12-31
161,473 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
25,063 GBP2023-12-31
14,760 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,543 GBP2023-12-31
53,233 GBP2022-08-31
Related profiles found in government register
  • DIGITAL ETHOS LIMITED
    Info
    Registered number 08671105
    Westgate House, 9 Holborn, London EC1N 2LL
    Private Limited Company incorporated on 2013-09-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • DIGITAL ETHOS LIMITED
    S
    Registered number 08671105
    Unit 17, Stoughton Grange, Gartree Road, Leicester, England, LE2 2FB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 143 Maxwell Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,905 GBP2022-06-30
    Person with significant control
    2021-07-12 ~ 2022-11-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.