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
    Hay, Fergus
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Paul Richard
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Saron, Adam Benjamin
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 4
    John White
    Born in January 1969
    Individual (69 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Bowman, Jack
    Chief Executive born in June 1987
    Individual (11 offsprings)
    Officer
    2019-11-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Perks, Dominic Anthony Charles
    Entrepreneur born in May 1977
    Individual (30 offsprings)
    Officer
    2016-01-28 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Dominic Anthony Charles Perks
    Born in May 1977
    Individual (30 offsprings)
    Person with significant control
    2016-06-09 ~ 2016-06-09
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burns, Kate Maria
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Atkinson, Richard Schofield
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Wood, Devika Rani
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2019-05-20
    OF - Director → CIF 0
    Miss Devika Rani Wood
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-03-24
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jabir, Naushard
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ 2017-12-22
    OF - Director → CIF 0
    Mr. Mohamed Naushard Mohamed Fahmy Jabir
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mistry, Amar
    Financial Analyst born in August 1984
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Dunster, Matthew John
    Managing Director born in February 1979
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 9
    Carter, Patrick Edward
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Wyke, Andrew Paul Dyson
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2018-01-28
    OF - Director → CIF 0
  • 11
    Oliver, Paul Andrew
    Chief Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Farmery-vigus, Steven
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Lionakis, Anthony John
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2020-04-07 ~ 2023-06-27
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL HOME VISITS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
39,506 GBP2023-06-30
92,182 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
2,770 GBP2022-06-30
Fixed Assets - Investments
4,179,315 GBP2023-06-30
5,800,928 GBP2022-06-30
Fixed Assets
4,218,821 GBP2023-06-30
5,895,880 GBP2022-06-30
Debtors
2,618,107 GBP2023-06-30
2,602,607 GBP2022-06-30
Cash at bank and in hand
182,527 GBP2023-06-30
288,055 GBP2022-06-30
Current Assets
2,800,634 GBP2023-06-30
2,890,662 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-622,872 GBP2023-06-30
-2,284,713 GBP2022-06-30
Net Current Assets/Liabilities
2,177,762 GBP2023-06-30
605,949 GBP2022-06-30
Total Assets Less Current Liabilities
6,396,583 GBP2023-06-30
6,501,829 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,452,760 GBP2023-06-30
-2,305,418 GBP2022-06-30
Net Assets/Liabilities
3,943,823 GBP2023-06-30
4,196,411 GBP2022-06-30
Equity
Called up share capital
7,062 GBP2023-06-30
7,063 GBP2022-06-30
Share premium
7,262,446 GBP2023-06-30
7,262,446 GBP2022-06-30
Retained earnings (accumulated losses)
-3,325,685 GBP2023-06-30
-3,073,098 GBP2022-06-30
Equity
3,943,823 GBP2023-06-30
4,196,411 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
273,135 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
233,629 GBP2023-06-30
180,953 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,676 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
39,506 GBP2023-06-30
92,182 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
22,403 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,403 GBP2023-06-30
19,633 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,770 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
2,770 GBP2022-06-30
Investments in group undertakings and participating interests
4,179,315 GBP2023-06-30
5,800,928 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
15,462 GBP2022-06-30
Amounts Owed By Related Parties
2,617,106 GBP2023-06-30
Current
2,586,144 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,618,107 GBP2023-06-30
2,602,607 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,332 GBP2023-06-30
10,000 GBP2022-06-30
Amounts owed to group undertakings
Current
47,640 GBP2023-06-30
22,313 GBP2022-06-30
Other Creditors
Current
564,900 GBP2023-06-30
2,252,400 GBP2022-06-30
Creditors
Current
622,872 GBP2023-06-30
2,284,713 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,010 GBP2023-06-30
29,168 GBP2022-06-30
Creditors
Non-current
2,452,760 GBP2023-06-30
2,305,418 GBP2022-06-30
Related profiles found in government register
  • DIGITAL HOME VISITS LTD
    Info
    Registered number 09975979
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
  • DIGITAL HOME VISITS LTD.
    S
    Registered number 9975979
    21, Dartmouth Street, London, United Kingdom, SW1H 9BP
    Corporate in Companies House, England And Wales
    CIF 1
  • DIGITAL HOME VISITS LIMITED
    S
    Registered number missing
    9, Appold Street, London, England, EC2A 2AP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,518,715 GBP2023-06-30
    Person with significant control
    2016-09-20 ~ now
    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
  • 2
    5 Tancred Close, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,226 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - 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.