logo
explain how to read the page

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 7
  • 1
    Kilmartin, Andrew James
    Born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Neil Robert
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Philip James
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Danielle Clare
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gunson, Andrew Digby
    Born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, David
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    PROJECT HONEY BIDCO LIMITED - 2025-02-12
    icon of addressCharter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Andrew James Kilmartin
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-05
    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
    Kilmartin, Michael John
    Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2025-03-05
    OF - Director → CIF 0
    Michael Kilmartin
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Cuckney, David Michael Eliot
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL REWARDS GROUP LIMITED

Previous names
KIDSKARD LTD - 2014-09-22
KIDS PASS LIMITED - 2018-10-16
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Intangible Assets
186,378 GBP2024-03-31
Property, Plant & Equipment
38,360 GBP2024-03-31
42,003 GBP2023-03-31
Fixed Assets - Investments
73 GBP2024-03-31
73 GBP2023-03-31
Fixed Assets
224,811 GBP2024-03-31
42,076 GBP2023-03-31
Debtors
1,321,668 GBP2024-03-31
528,173 GBP2023-03-31
Cash at bank and in hand
1,036,523 GBP2024-03-31
599,598 GBP2023-03-31
Current Assets
2,358,191 GBP2024-03-31
1,127,771 GBP2023-03-31
Net Current Assets/Liabilities
979,742 GBP2024-03-31
496,303 GBP2023-03-31
Total Assets Less Current Liabilities
1,204,553 GBP2024-03-31
538,379 GBP2023-03-31
Net Assets/Liabilities
1,148,369 GBP2024-03-31
464,878 GBP2023-03-31
Equity
Called up share capital
98 GBP2024-03-31
98 GBP2023-03-31
Share premium
6,377 GBP2024-03-31
6,377 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-04-01
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
1,141,893 GBP2024-03-31
458,402 GBP2023-03-31
Equity
1,148,369 GBP2024-03-31
464,878 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
201,166 GBP2024-03-31
Intangible Assets - Gross Cost
201,166 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,788 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,788 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,788 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,788 GBP2024-03-31
Intangible Assets
Development expenditure
186,378 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
389,206 GBP2024-03-31
367,740 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
389,206 GBP2024-03-31
367,740 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
350,846 GBP2024-03-31
325,737 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,846 GBP2024-03-31
325,737 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
25,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,360 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
73 GBP2024-03-31
73 GBP2023-04-01
Investments in Subsidiaries
73 GBP2024-03-31
73 GBP2023-03-31
Amounts invested in assets
73 GBP2024-03-31
73 GBP2023-03-31
Trade Debtors/Trade Receivables
549,421 GBP2024-03-31
172,101 GBP2023-03-31
Prepayments/Accrued Income
772,247 GBP2024-03-31
356,072 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,024 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
361,769 GBP2024-03-31
269,887 GBP2023-03-31
Taxation/Social Security Payable
624,800 GBP2024-03-31
149,123 GBP2023-03-31
Other Creditors
Amounts falling due within one year
258,229 GBP2024-03-31
80,831 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
133,651 GBP2024-03-31
73,603 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,371 GBP2023-03-31
Related profiles found in government register
  • DIGITAL REWARDS GROUP LIMITED
    Info
    KIDSKARD LTD - 2014-09-22
    KIDS PASS LIMITED - 2014-09-22
    Registered number 08924065
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham WA14 1HF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DIGITAL REWARDS GROUP LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England, WA14 1HF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.