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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 4
  • 1
    Polak, Thomas
    Finance Director born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Nettesheim, Daniel
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Learned, Andrew
    Cfo born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    DIGITAL ID PICTURE SYSTEMS LIMITED - 2003-04-23
    CHALM SOFTWARE LIMITED - 2016-12-17
    COURTFLAME LIMITED - 1993-06-24
    icon of addressC/o Hallidays Llp, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,112,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    New, Graham Kenneth
    Software Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-05-07
    OF - Director → CIF 0
    New, Graham Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-05-07
    OF - Secretary → CIF 0
    Mr Graham Kenneth New
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    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
    Mr Philip Rohan Siriwardena
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2025-02-10
    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
    Dickinson, Jamie Robin Tom
    Managing Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-09-01
    OF - Director → CIF 0
    Dickinson, Jamie Robin Tom
    Tech Services & Software born in April 1977
    Individual (4 offsprings)
    icon of calendar 2019-05-07 ~ 2025-02-10
    OF - Director → CIF 0
    Dickinson, Jamie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-09-01
    OF - Secretary → CIF 0
    Dickinson, Jamie Robin Tom
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2025-02-10
    OF - Secretary → CIF 0
    Mr Jamie Robin Tom Dickinson
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-02-10
    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
  • 4
    Mrs Sara Dickinson
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    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
parent relation
Company in focus

CONNECTED ID LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,736 GBP2024-08-31
2,084 GBP2023-08-31
Property, Plant & Equipment
93,230 GBP2024-08-31
75,724 GBP2023-08-31
Total Inventories
9,000 GBP2024-08-31
9,000 GBP2023-08-31
Debtors
Current
2,305,886 GBP2024-08-31
1,541,585 GBP2023-08-31
Cash at bank and in hand
499,981 GBP2024-08-31
1,929,160 GBP2023-08-31
Net Assets/Liabilities
914,438 GBP2024-08-31
464,968 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
109,775 GBP2024-08-31
109,775 GBP2023-08-31
Capital redemption reserve
130 GBP2024-08-31
130 GBP2023-08-31
Retained earnings (accumulated losses)
803,533 GBP2024-08-31
354,063 GBP2023-08-31
Equity
914,438 GBP2024-08-31
464,968 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,475 GBP2024-08-31
3,475 GBP2023-08-31
Intangible Assets - Gross Cost
3,475 GBP2024-08-31
3,475 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,739 GBP2024-08-31
1,391 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,739 GBP2024-08-31
1,391 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
348 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
348 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,736 GBP2024-08-31
2,084 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,309 GBP2024-08-31
3,309 GBP2023-08-31
Vehicles
116,298 GBP2024-08-31
91,996 GBP2023-08-31
Office equipment
25,378 GBP2024-08-31
18,236 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
144,985 GBP2024-08-31
113,541 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-23,865 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,175 GBP2024-08-31
514 GBP2023-08-31
Vehicles
36,701 GBP2024-08-31
26,850 GBP2023-08-31
Office equipment
13,879 GBP2024-08-31
10,453 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,755 GBP2024-08-31
37,817 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
661 GBP2023-09-01 ~ 2024-08-31
Vehicles
26,259 GBP2023-09-01 ~ 2024-08-31
Office equipment
3,426 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,346 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,408 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,134 GBP2024-08-31
2,795 GBP2023-08-31
Vehicles
79,597 GBP2024-08-31
65,146 GBP2023-08-31
Office equipment
11,499 GBP2024-08-31
7,783 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,568,201 GBP2024-08-31
1,306,070 GBP2023-08-31
Prepayments/Accrued Income
Current
22,440 GBP2024-08-31
15,939 GBP2023-08-31
Other Debtors
Current
476,240 GBP2024-08-31
219,576 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,576 GBP2024-08-31
6,414 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,219,539 GBP2024-08-31
1,173,750 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
15,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
75,552 GBP2024-08-31
1,156,669 GBP2023-08-31
Corporation Tax Payable
Current
163,974 GBP2024-08-31
135,701 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
2,877 GBP2024-08-31
2,877 GBP2023-08-31
Other Creditors
Current
975 GBP2024-08-31
1,153 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,152 GBP2024-08-31
9,730 GBP2023-08-31
Other Remaining Borrowings
Non-current
310,033 GBP2024-08-31
251,074 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
12,783 GBP2024-08-31
15,659 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,667 GBP2024-08-31
68,250 GBP2023-08-31
  • CONNECTED ID LIMITED
    Info
    Registered number 09188537
    icon of addressDigital Id Highbank Court, 3 High Bank Side, Stockport SK1 1HG
    Private Limited Company incorporated on 2014-08-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.