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 3
  • 1
    Douglas, James Robert
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - director → CIF 0
  • 2
    Carter, James Alexander
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor 2-4, Henry Street, Bath, Bath And North East Somerset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 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 6
  • 1
    Higginson, Samuel James
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2023-04-25
    OF - director → CIF 0
  • 2
    Marks, David
    Financial Director born in December 1966
    Individual (18 offsprings)
    Officer
    2015-12-09 ~ 2018-12-19
    OF - director → CIF 0
  • 3
    Mcmanus, David
    Individual
    Officer
    2015-12-09 ~ 2017-02-17
    OF - secretary → CIF 0
  • 4
    Longford, Toni
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2018-03-16
    OF - secretary → CIF 0
    2017-02-18 ~ 2019-05-09
    OF - secretary → CIF 0
  • 5
    Higginson, Martin James, Mr
    Ceo born in May 1963
    Individual (40 offsprings)
    Officer
    2015-12-09 ~ 2017-05-15
    OF - director → CIF 0
  • 6
    M CAPITAL VENTURES LIMITED - now
    DIGITALBOX (EUROPE) LTD - 2013-05-03
    Ground Floor, 2-4 Henry Street, Bath, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,802,018 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
    2017-04-06 ~ 2017-12-12
    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 directors → CIF 0
parent relation
Company in focus

DIGITALBOX PUBLISHING LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
67,016 GBP2017-12-31
68,749 GBP2016-12-31
Property, Plant & Equipment
9,945 GBP2017-12-31
6,900 GBP2016-12-31
Debtors
Current
1,452,367 GBP2017-12-31
407,800 GBP2016-12-31
Cash at bank and in hand
145,989 GBP2017-12-31
144,745 GBP2016-12-31
Current Assets
1,598,356 GBP2017-12-31
552,545 GBP2016-12-31
Net Current Assets/Liabilities
1,018,643 GBP2017-12-31
-1,170,579 GBP2016-12-31
Total Assets Less Current Liabilities
1,095,604 GBP2017-12-31
-1,094,930 GBP2016-12-31
Creditors
Non-current
-501,790 GBP2017-12-31
Net Assets/Liabilities
593,814 GBP2017-12-31
-1,094,930 GBP2016-12-31
Equity
Called up share capital
146 GBP2017-12-31
100 GBP2016-12-31
Share premium
1,180,794 GBP2017-12-31
Retained earnings (accumulated losses)
-587,126 GBP2017-12-31
-1,095,030 GBP2016-12-31
Equity
593,814 GBP2017-12-31
-1,094,930 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,486 GBP2017-12-31
9,198 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
15,193 GBP2017-12-31
9,198 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Computers
-185 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-185 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,707 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,169 GBP2017-12-31
2,298 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,248 GBP2017-12-31
2,298 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,079 GBP2017-01-01 ~ 2017-12-31
Computers
1,875 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,954 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,079 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
3,628 GBP2017-12-31
Computers
6,317 GBP2017-12-31
6,900 GBP2016-12-31
Trade Debtors/Trade Receivables
1,032,703 GBP2017-12-31
372,437 GBP2016-12-31
Other Debtors
Current
419,664 GBP2017-12-31
35,363 GBP2016-12-31
Trade Creditors/Trade Payables
Current
20,164 GBP2017-12-31
172,200 GBP2016-12-31
Amounts owed to group undertakings
Current
1,406,227 GBP2016-12-31
Corporation Tax Payable
Current
155 GBP2017-12-31
Other Taxation & Social Security Payable
Current
148,199 GBP2017-12-31
12,396 GBP2016-12-31
Other Creditors
Current
211,537 GBP2017-12-31
132,301 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
199,658 GBP2017-12-31
Other Creditors
Non-current
501,790 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
44 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
146 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • DIGITALBOX PUBLISHING LIMITED
    Info
    Registered number 09909897
    Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • DIGITALBOX PUBLISHING LIMITED
    S
    Registered number 09909897
    2-4, Henry Street, Bath, England, BA1 1JT
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jubilee House, 92 Lincoln Road, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    468,312 GBP2019-12-31
    Person with significant control
    2020-09-30 ~ dissolved
    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

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