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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
Active 3
  • 1
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ now
    OF - Director → CIF 0
  • 3
    FLIGHTDAWN LIMITED - 2002-12-30
    icon of addressThe Car Auction, Drovers Way, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 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 14
  • 1
    Sheikh, Khalid Mahmood
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Khalid Mahmood Sheikh
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2018-10-11
    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
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Branton, James Christopher
    Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Graham, Chris
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Khot, Pria Dipak
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 7
    Potter, Martin Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Birt, Andrew James
    Company Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Andrew James Birt
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2018-10-11
    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
  • 9
    Marley, Tom
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2023-05-10
    OF - Director → CIF 0
  • 10
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-13
    OF - Director → CIF 0
  • 11
    Neve, Benjamin
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-11
    OF - Director → CIF 0
    Benjamin Neve
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2018-10-11
    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
  • 12
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Hodson, Neil Thomas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-10-11 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL AUTOMOTIVE SOLUTIONS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-30
Class 2 ordinary share
742017-04-01 ~ 2018-03-30
Intangible Assets
40,566 GBP2018-03-30
35,295 GBP2017-03-31
Property, Plant & Equipment
7,253 GBP2018-03-30
6,194 GBP2017-03-31
Fixed Assets
47,819 GBP2018-03-30
41,489 GBP2017-03-31
Total Inventories
1,919,209 GBP2018-03-30
514,128 GBP2017-03-31
Debtors
1,226,137 GBP2018-03-30
1,004,371 GBP2017-03-31
Cash at bank and in hand
495,069 GBP2018-03-30
270,373 GBP2017-03-31
Current Assets
3,640,415 GBP2018-03-30
1,788,872 GBP2017-03-31
Creditors
Current
3,475,537 GBP2018-03-30
1,450,481 GBP2017-03-31
Net Current Assets/Liabilities
164,878 GBP2018-03-30
338,391 GBP2017-03-31
Total Assets Less Current Liabilities
212,697 GBP2018-03-30
379,880 GBP2017-03-31
Creditors
Non-current
770,000 GBP2018-03-30
575,000 GBP2017-03-31
Net Assets/Liabilities
-557,303 GBP2018-03-30
-195,120 GBP2017-03-31
Equity
Called up share capital
1,334 GBP2018-03-30
1,334 GBP2017-03-31
Share premium
343,666 GBP2018-03-30
343,666 GBP2017-03-31
Retained earnings (accumulated losses)
-902,303 GBP2018-03-30
-540,120 GBP2017-03-31
Equity
-557,303 GBP2018-03-30
-195,120 GBP2017-03-31
Average Number of Employees
242017-04-01 ~ 2018-03-30
132016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Computer software
73,639 GBP2018-03-30
53,639 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,275 GBP2018-03-30
5,992 GBP2017-03-31
Computers
8,150 GBP2018-03-30
4,357 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
15,425 GBP2018-03-30
10,349 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,381 GBP2018-03-30
1,926 GBP2017-03-31
Computers
4,791 GBP2018-03-30
2,229 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,172 GBP2018-03-30
4,155 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,455 GBP2017-04-01 ~ 2018-03-30
Computers
2,562 GBP2017-04-01 ~ 2018-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,017 GBP2017-04-01 ~ 2018-03-30
Property, Plant & Equipment
Furniture and fittings
3,894 GBP2018-03-30
4,066 GBP2017-03-31
Computers
3,359 GBP2018-03-30
2,128 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
944,229 GBP2018-03-30
826,154 GBP2017-03-31
Other Debtors
Current
5,950 GBP2018-03-30
4,800 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
24,828 GBP2018-03-30
28,790 GBP2017-03-31
Debtors - Deferred Tax Asset
Current
213,930 GBP2018-03-30
113,881 GBP2017-03-31
Prepayments
Current
37,200 GBP2018-03-30
30,746 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
1,226,137 GBP2018-03-30
1,004,371 GBP2017-03-31
Other Remaining Borrowings
Current
150,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
898,312 GBP2018-03-30
494,668 GBP2017-03-31
Other Taxation & Social Security Payable
Current
15,069 GBP2018-03-30
Other Creditors
Current
2,510,288 GBP2018-03-30
749,036 GBP2017-03-31
Accrued Liabilities
Current
28,516 GBP2018-03-30
28,640 GBP2017-03-31
Other Remaining Borrowings
More than five year, Non-current
770,000 GBP2018-03-30
575,000 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-213,930 GBP2018-03-30
-113,881 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-30
Class 2 ordinary share
334 shares2018-03-30
  • DIGITAL AUTOMOTIVE SOLUTIONS LTD
    Info
    Registered number 08927855
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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