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 4
  • 1
    Rider, Kim Yvonne
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mrs Kim Yvonne Rider
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Rider, Philip David
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Philip David Rider
    Born in December 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rider, Toby James Clifton
    Director born in July 1994
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Share, Christopher Jon
    Managing Director born in May 1982
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Share, Christopher Jon
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL PHONE HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,210,185 GBP2024-04-30
1,210,185 GBP2023-04-30
Fixed Assets
1,210,185 GBP2024-04-30
1,210,185 GBP2023-04-30
Debtors
Current
40,534 GBP2024-04-30
40,534 GBP2023-04-30
Cash at bank and in hand
590 GBP2024-04-30
710 GBP2023-04-30
Current Assets
41,124 GBP2024-04-30
41,244 GBP2023-04-30
Total Assets Less Current Liabilities
1,251,309 GBP2024-04-30
1,251,429 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2024-04-30
-900,000 GBP2023-04-30
Net Assets/Liabilities
351,309 GBP2024-04-30
351,429 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
351,209 GBP2024-04-30
351,329 GBP2023-04-30
Equity
351,309 GBP2024-04-30
351,429 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
40,534 GBP2024-04-30
40,534 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,335 shares2024-04-30
4,335 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,165 shares2024-04-30
4,165 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-04-30
500 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-04-30
500 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
Related profiles found in government register
  • DIGITAL PHONE HOLDINGS LIMITED
    Info
    Registered number 09102032
    Connectivity House, Southtown Road, Great Yarmouth, Norfolk NR31 0JJ
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • DIGITAL PHONE HOLDINGS LIMITED
    S
    Registered number missing
    16, Southgates Road, Great Yarmouth, United Kingdom
    Limited Company
    CIF 1 CIF 2
  • DIGITAL PHONE HOLDINGS LIMITED
    S
    Registered number 9102032
    16, Southgates Road, Great Yarmouth, England, NR30 3LJ
    Limited Company in Register Of Companies Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Connectivity House, Southtown Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,328 GBP2024-04-30
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DIGITAL DATA SERVICES LIMITED - 1999-05-13
    Connectivity House, Southtown Road, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,374,735 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Connectivity House, Southtown Road, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ now
    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
  • 4
    16 Southgates Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Connectivity House, Southtown Road, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    16 Southgates Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.