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 5
  • 1
    Page, John Henry
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Paul Christopher
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Unsworth, Raj Rani
    Manager born in February 1959
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Page, Heather Ellen
    Human Resources Manager born in January 1962
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    102, Kirkstall Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,788,049 GBP2024-03-31
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Henry Page
    Born in July 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    Mr Paul Christopher Unsworth
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    Mrs Raj Rani Unsworth
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    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 Heather Ellen Page
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    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
parent relation
Company in focus

IDIGITAL INVESTMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,945,985 GBP2024-03-31
1,945,985 GBP2023-03-31
Fixed Assets
1,945,985 GBP2024-03-31
1,945,985 GBP2023-03-31
Debtors
1,429,714 GBP2024-03-31
735,657 GBP2023-03-31
Cash at bank and in hand
2,225,214 GBP2024-03-31
160,536 GBP2023-03-31
Current Assets
3,654,928 GBP2024-03-31
896,193 GBP2023-03-31
Creditors
Current
1,012,173 GBP2024-03-31
789,942 GBP2023-03-31
Net Current Assets/Liabilities
2,642,755 GBP2024-03-31
106,251 GBP2023-03-31
Total Assets Less Current Liabilities
4,588,740 GBP2024-03-31
2,052,236 GBP2023-03-31
Equity
Called up share capital
1,901,570 GBP2024-03-31
1,901,570 GBP2023-03-31
Capital redemption reserve
24,030 GBP2024-03-31
24,030 GBP2023-03-31
Retained earnings (accumulated losses)
2,663,140 GBP2024-03-31
126,636 GBP2023-03-31
Equity
4,588,740 GBP2024-03-31
2,052,236 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,930 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,945,985 GBP2023-03-31
Investments in Group Undertakings
1,945,985 GBP2024-03-31
1,945,985 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
793,350 GBP2024-03-31
505,692 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
623,706 GBP2024-03-31
216,935 GBP2023-03-31
Other Debtors
Current
306 GBP2024-03-31
1,761 GBP2023-03-31
Prepayments/Accrued Income
Current
12,352 GBP2024-03-31
11,269 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,429,714 GBP2024-03-31
735,657 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,692 GBP2024-03-31
5,883 GBP2023-03-31
Amounts owed to group undertakings
Current
33,250 GBP2023-03-31
Corporation Tax Payable
Current
795,336 GBP2024-03-31
540,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,008 GBP2024-03-31
6,886 GBP2023-03-31
Other Creditors
Current
297 GBP2024-03-31
297 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,469 GBP2024-03-31
5,394 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,020,000 shares2024-03-31
Class 2 ordinary share
49,000 shares2024-03-31
Class 3 ordinary share
88,000 shares2024-03-31
Related profiles found in government register
  • IDIGITAL INVESTMENTS LTD
    Info
    Registered number 09238878
    102 Unit F2, 102 Kirkstall Road, Leeds LS3 1JA
    Private Limited Company incorporated on 2014-09-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • IDIGITAL INVESTMENTS LTD
    S
    Registered number 9238878
    Kidd House, Whitehall Road, Leeds, England, LS12 1AP
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JPPU LIMITED - 2014-06-16
    102 Unit F2, 102 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SCHOSWEEN 33 LIMITED - 2016-05-03
    102 Unit F2, 102 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,706 GBP2024-03-31
    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
    INFORMATION DYNAMICS SOLUTIONS LIMITED - 2000-04-25
    ID NETWORKING LIMITED - 1998-02-17
    102 Unit F2, 102 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    325,858 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.