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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 9
  • 1
    Kilmartin, Michael John
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2025-03-05
    OF - Director → CIF 0
    Michael Kilmartin
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2019-12-18 ~ 2025-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clayton, David
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kilmartin, Andrew James
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Kilmartin
    Born in June 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mellor, Philip James
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Cuckney, David Michael Eliot
    Commercial Director born in August 1974
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Jones, Neil Robert
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Danielle Clare
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gunson, Andrew Digby
    Born in April 1975
    Individual (30 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT RITA BIDCO LIMITED
    - now 16013260 16010681
    PROJECT HONEY BIDCO LIMITED - 2025-02-12
    Charter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL REWARDS GROUP LIMITED

Period: 2018-10-16 ~ now
Company number: 08924065
Registered names
DIGITAL REWARDS GROUP LIMITED - now
KIDSKARD LTD - 2014-09-22
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Intangible Assets
235,636 GBP2025-03-31
186,378 GBP2024-03-31
Property, Plant & Equipment
30,153 GBP2025-03-31
38,361 GBP2024-03-31
Fixed Assets - Investments
77 GBP2025-03-31
77 GBP2024-03-31
Fixed Assets
265,866 GBP2025-03-31
224,816 GBP2024-03-31
Debtors
1,490,469 GBP2025-03-31
733,877 GBP2024-03-31
Cash at bank and in hand
592,007 GBP2025-03-31
1,036,523 GBP2024-03-31
Current Assets
2,384,298 GBP2025-03-31
2,358,190 GBP2024-03-31
Net Current Assets/Liabilities
871,171 GBP2025-03-31
793,485 GBP2024-03-31
Total Assets Less Current Liabilities
1,137,037 GBP2025-03-31
1,018,301 GBP2024-03-31
Net Assets/Liabilities
1,070,587 GBP2025-03-31
962,117 GBP2024-03-31
Equity
Called up share capital
98 GBP2025-03-31
98 GBP2024-03-31
98 GBP2023-03-31
Share premium
6,377 GBP2025-03-31
6,377 GBP2024-03-31
6,377 GBP2023-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,064,111 GBP2025-03-31
955,641 GBP2024-03-31
458,402 GBP2023-03-31
Equity
1,070,587 GBP2025-03-31
962,117 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,608,470 GBP2024-04-01 ~ 2025-03-31
1,147,239 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,608,470 GBP2024-04-01 ~ 2025-03-31
1,147,239 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
404,433 GBP2025-03-31
389,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
374,280 GBP2025-03-31
350,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
30,153 GBP2025-03-31
38,361 GBP2024-03-31
Investments in group undertakings and participating interests
77 GBP2025-03-31
77 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
646,959 GBP2025-03-31
549,420 GBP2024-03-31
Amounts Owed By Related Parties
557,349 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
286,161 GBP2025-03-31
184,457 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,490,469 GBP2025-03-31
Current, Amounts falling due within one year
733,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
474,073 GBP2025-03-31
361,769 GBP2024-03-31
Corporation Tax Payable
Current
313,603 GBP2025-03-31
341,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
268,748 GBP2025-03-31
220,846 GBP2024-03-31
Other Creditors
Current
456,703 GBP2025-03-31
640,220 GBP2024-03-31
Creditors
Current
1,513,127 GBP2025-03-31
1,564,705 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,632 GBP2025-03-31

Related profiles found in government register
  • DIGITAL REWARDS GROUP LIMITED
    Info
    KIDS PASS LIMITED - 2018-10-16
    KIDSKARD LTD - 2018-10-16
    Registered number 08924065
    First Floor, Charter House, Woodlands Road, Altrincham WA14 1HF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DIGITAL REWARDS GROUP LIMITED
    S
    Registered number missing
    First Floor, Charter House, Woodlands Road, Altrincham, England, WA14 1HF
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FAMILY PASS LIMITED
    11857472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KIDS PASS LIMITED
    11627576 08924065
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KIDS PASS MARKETING LIMITED
    10188525
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    POPCORN PASS LIMITED
    11625339
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    POPCORN PASS REWARDS LIMITED
    11625472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.