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
    Burman, Deepak
    Director born in May 1950
    Individual (16 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 2
    Shah, Mirang Pravinchandra
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 3
    Kothari, Kushal
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Murrin, Ian Patrick
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 5
    ASCENDION ENGINEERING SOLUTIONS EUROPE LIMITED - now
    6th Floor, 9 Appold Street, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -226,197 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hasmukhlal Shah, Hetal
    Svp Finance born in May 1975
    Individual
    Officer
    2023-09-08 ~ 2024-03-06
    OF - director → CIF 0
  • 2
    Murrin, Kristina Jane
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2020-06-01
    OF - director → CIF 0
    Murrin, Kristina Jane
    Company Director born in April 1968
    Individual (1 offspring)
    2022-02-28 ~ 2023-09-08
    OF - director → CIF 0
    Murrin, Kristina Jane
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2020-06-01
    OF - secretary → CIF 0
  • 3
    Patel, Jay
    Svp Corporate Development born in March 1993
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ 2024-03-06
    OF - director → CIF 0
  • 4
    Mr Ian Patrick Murrin
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-20 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIGITERRE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Intangible Assets
360,000 GBP2022-12-31
540,000 GBP2021-12-31
Property, Plant & Equipment
77,627 GBP2022-12-31
Fixed Assets
437,627 GBP2022-12-31
540,000 GBP2021-12-31
Debtors
Current
2,385,185 GBP2022-12-31
1,334,422 GBP2021-12-31
Cash at bank and in hand
1,929,564 GBP2022-12-31
2,378,279 GBP2021-12-31
Current Assets
4,314,749 GBP2022-12-31
3,712,701 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,172,436 GBP2022-12-31
-1,263,607 GBP2021-12-31
Net Current Assets/Liabilities
3,142,313 GBP2022-12-31
2,449,094 GBP2021-12-31
Total Assets Less Current Liabilities
3,579,940 GBP2022-12-31
2,989,094 GBP2021-12-31
Net Assets/Liabilities
3,561,803 GBP2022-12-31
2,989,094 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
2,340,876 GBP2022-12-31
2,340,876 GBP2021-12-31
Retained earnings (accumulated losses)
1,220,827 GBP2022-12-31
648,118 GBP2021-12-31
Equity
3,561,803 GBP2022-12-31
2,989,094 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
1,800,000 GBP2022-12-31
1,800,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,440,000 GBP2022-12-31
1,260,000 GBP2021-12-31
Intangible Assets
Goodwill
360,000 GBP2022-12-31
540,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,943 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,316 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,316 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
77,627 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
969,018 GBP2022-12-31
490,866 GBP2021-12-31
Other Debtors
Current
1,191,962 GBP2022-12-31
570,403 GBP2021-12-31
Prepayments/Accrued Income
Current
224,205 GBP2022-12-31
272,777 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
376 GBP2021-12-31
Trade Creditors/Trade Payables
Current
417,847 GBP2022-12-31
426,779 GBP2021-12-31
Corporation Tax Payable
Current
171,056 GBP2022-12-31
277,713 GBP2021-12-31
Taxation/Social Security Payable
Current
13,734 GBP2022-12-31
56,182 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
20,611 GBP2021-12-31
Other Creditors
Current
81,015 GBP2022-12-31
34,583 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
488,784 GBP2022-12-31
447,739 GBP2021-12-31
Creditors
Current
1,172,436 GBP2022-12-31
1,263,607 GBP2021-12-31
Net Deferred Tax Liability/Asset
-18,137 GBP2022-12-31
376 GBP2021-12-31
229 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,513 GBP2022-01-01 ~ 2022-12-31
147 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,407 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • DIGITERRE SOLUTIONS LIMITED
    Info
    Registered number 09320721
    70 Mark Lane 70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.