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
    Digby, Claire Louise
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Digby
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Digby, Darren Paul
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Digby
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIGBY HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,572,689 GBP2023-12-31
997,370 GBP2022-12-31
Debtors
649,189 GBP2023-12-31
420,405 GBP2022-12-31
Cash at bank and in hand
2,877,386 GBP2023-12-31
3,456,306 GBP2022-12-31
Current Assets
3,526,575 GBP2023-12-31
3,876,711 GBP2022-12-31
Creditors
Current
320,274 GBP2023-12-31
247,907 GBP2022-12-31
Net Current Assets/Liabilities
3,206,301 GBP2023-12-31
3,628,804 GBP2022-12-31
Total Assets Less Current Liabilities
4,778,990 GBP2023-12-31
4,626,174 GBP2022-12-31
Creditors
Non-current
-13,463 GBP2023-12-31
Net Assets/Liabilities
4,547,427 GBP2023-12-31
4,560,374 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
699,140 GBP2023-12-31
318,464 GBP2022-12-31
Retained earnings (accumulated losses)
3,848,285 GBP2023-12-31
4,241,908 GBP2022-12-31
Equity
4,547,427 GBP2023-12-31
4,560,374 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-12-31
971,224 GBP2022-12-31
Furniture and fittings
10,874 GBP2023-12-31
10,874 GBP2022-12-31
Motor vehicles
87,526 GBP2023-12-31
28,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,598,400 GBP2023-12-31
1,010,254 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
528,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
528,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,942 GBP2023-12-31
5,071 GBP2022-12-31
Motor vehicles
19,769 GBP2023-12-31
7,813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,711 GBP2023-12-31
12,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
871 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-12-31
971,224 GBP2022-12-31
Furniture and fittings
4,932 GBP2023-12-31
5,803 GBP2022-12-31
Motor vehicles
67,757 GBP2023-12-31
20,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,941 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
645,940 GBP2023-12-31
361,051 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,249 GBP2023-12-31
1,413 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
649,189 GBP2023-12-31
420,405 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,097 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,351 GBP2023-12-31
1,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,145 GBP2022-12-31
Other Creditors
Current
307,826 GBP2023-12-31
225,634 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,463 GBP2023-12-31
Related profiles found in government register
  • DIGBY HOLDING LIMITED
    Info
    Registered number 08728368
    Spirit House, Hereward Rise, Halesowen B62 8AW
    Private Limited Company incorporated on 2013-10-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • DIGBY HOLDING LIMITED
    S
    Registered number 08728368
    Spirit House, Hereward Rise, Halesowen, United Kingdom, B62 8AW
    Incorporated in United Kingdom
    CIF 1
  • DIGBY HOLDING LIMITED
    S
    Registered number 08728368
    Stone House, Hayseech Road, Halesowen, West Midlands, England, B63 3PD
    Uk Limited Company in Uk Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Digby Carver Holdings Limited, Littles Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Tey Gardens Church Lane, Little Tey, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,424,775 GBP2021-01-28
    Person with significant control
    2017-01-08 ~ 2021-01-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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