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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 5
  • 1
    Ancell, James Ross
    Born in August 1953
    Individual (66 offsprings)
    Officer
    2016-02-10 ~ 2025-06-05
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkie, Scott Jonathan
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Dawson, Philip Michael
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Dawson
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reid, Catherine Gay
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
    Mr Gonzalo Alonso Trujillo
    Born in January 1970
    Individual (37 offsprings)
    Person with significant control
    2025-06-03 ~ now
    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

ASSURED DIGITAL GROUP LIMITED

Period: 2015-07-09 ~ now
Company number: 09677728
Registered name
ASSURED DIGITAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
107,437 GBP2024-03-31
Fixed Assets
107,437 GBP2024-03-31
Debtors
498,694 GBP2025-03-31
536,150 GBP2024-03-31
Cash at bank and in hand
99,192 GBP2025-03-31
52,616 GBP2024-03-31
Current Assets
597,886 GBP2025-03-31
588,766 GBP2024-03-31
Net Current Assets/Liabilities
547,414 GBP2025-03-31
546,234 GBP2024-03-31
Total Assets Less Current Liabilities
547,414 GBP2025-03-31
653,671 GBP2024-03-31
Net Assets/Liabilities
547,414 GBP2025-03-31
653,671 GBP2024-03-31
Equity
Called up share capital
9,156 GBP2025-03-31
9,156 GBP2024-03-31
9,156 GBP2023-03-31
Share premium
1,246,263 GBP2025-03-31
1,246,263 GBP2024-03-31
1,246,263 GBP2023-03-31
Retained earnings (accumulated losses)
-708,005 GBP2025-03-31
-4,143,641 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-106,258 GBP2024-04-01 ~ 2025-03-31
-320,790 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,907 GBP2025-03-31
9,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,907 GBP2025-03-31
9,907 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2,017,621 GBP2024-03-31
Investments in Subsidiaries
107,437 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,845 GBP2025-03-31
67,658 GBP2024-03-31
Other Debtors
Current
28,904 GBP2025-03-31
5,768 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,221 GBP2025-03-31
Debtors
Current
35,970 GBP2025-03-31
73,426 GBP2024-03-31
Other Debtors
Non-current
462,724 GBP2025-03-31
462,724 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,820 GBP2025-03-31
4,771 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,714 GBP2025-03-31
35,598 GBP2024-03-31
Amount of value-added tax that is payable
Current
305 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,938 GBP2025-03-31
1,858 GBP2024-03-31

Related profiles found in government register
  • ASSURED DIGITAL GROUP LIMITED
    Info
    Registered number 09677728
    The Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • ASSURED DIGITAL GROUP LIMITED
    S
    Registered number 09677728
    2 Methuen Park, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company in Companies House, Uk
    CIF 1
  • ASSURED DIGITAL GROUP LTD
    S
    Registered number missing
    2, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company
    CIF 2
  • ASSURED DIGITAL GROUP LTD
    S
    Registered number 09677728
    2, Methuen Park, Chippenham, England, SN14 0GX
    Private Ltd Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASSURED DIGITAL GENOMICS LIMITED
    10141096
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HADSTON GDS LIMITED
    - now 08743110
    MANDACO 789 LIMITED - 2014-03-17
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MDS TECHNOLOGIES LIMITED
    - now 04545442
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.