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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Harvey, Sara
Born in July 1968Individual (10 offsprings)Officer2022-07-12 ~ nowOF - Director → CIF 0 - 2
Burgess, Stephen Brian
Born in April 1970Individual (16 offsprings)Officer2017-02-28 ~ nowOF - Director → CIF 0Mr Stephen Brian Burgess
Born in April 1970Individual (16 offsprings)Person with significant control2017-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ABC DIGITAL HOLDINGS LIMITED
Period: 2017-02-28 ~ now
Company number: 10643446
Registered name
ABC DIGITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,995,103 GBP2024-12-31
5,995,103 GBP2023-09-30
Debtors
707,666 GBP2024-12-31
1,382,284 GBP2023-09-30
Cash at bank and in hand
38,006 GBP2024-12-31
11,507 GBP2023-09-30
Current Assets
745,672 GBP2024-12-31
1,393,791 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-126,689 GBP2024-12-31
-188 GBP2023-09-30
Net Current Assets/Liabilities
618,983 GBP2024-12-31
1,393,603 GBP2023-09-30
Total Assets Less Current Liabilities
6,614,086 GBP2024-12-31
7,388,706 GBP2023-09-30
Equity
Called up share capital
1,772,268 GBP2024-12-31
1,772,268 GBP2023-09-30
Other miscellaneous reserve
4,110,191 GBP2024-12-31
4,110,191 GBP2023-09-30
Retained earnings (accumulated losses)
731,627 GBP2024-12-31
1,506,247 GBP2023-09-30
Equity
6,614,086 GBP2024-12-31
7,388,706 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
5,995,103 GBP2024-12-31
5,995,103 GBP2023-09-30
Amounts Owed By Related Parties
670,665 GBP2024-12-31
Current
1,345,283 GBP2023-09-30
Other Debtors
Amounts falling due within one year
37,001 GBP2024-12-31
37,001 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
707,666 GBP2024-12-31
1,382,284 GBP2023-09-30
Amounts owed to group undertakings
Current
188 GBP2024-12-31
188 GBP2023-09-30
Other Creditors
Current
126,501 GBP2024-12-31
0 GBP2023-09-30
Creditors
Current
126,689 GBP2024-12-31
188 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
50 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,544,536 shares2024-12-31
3,544,536 shares2023-09-30
Related profiles found in government register
- Registered number 10643446
ABC DIGITAL HOLDINGS LIMITED
InfoGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TFPRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-27CIF 0 ABC DIGITAL HOLDINGS LIMITED
SRegistered number 10643446Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England, SK10 4TFLimited Company in Companies House England And Wales, EnglandCIF 1Private Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
7
- 1ABC PRINT SOLUTIONS LIMITED - 2007-07-25YORKSHIRE OFFICE SOLUTIONS LIMITED - 2005-09-02ABC PRINT SOLUTIONS LIMITED - 2005-03-16ABC RECRUITMENT SOLUTIONS LIMITED - 2002-04-30ABC TELECOMMUNICATIONS LIMITED - 2002-02-15GRINDCO 349 LIMITED - 2001-04-30Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (11 parents)Person with significant control2017-10-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2GRINDCO 557 LIMITED - 2009-07-30Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (11 parents)Person with significant control2017-10-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2021-05-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Person with significant control2021-04-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5GRINDCO 347 LIMITED - 2001-04-30Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, EnglandActive Corporate (13 parents)Person with significant control2017-10-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED
- 2018-12-13 08807615GRINDCO 608 LIMITED - 2014-02-28No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, CheshireDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-10-03 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED - nowGRINDCO 348 LIMITED - 2001-04-30Brundrett House Sandbach Road South, Alsager, Stoke-on-trent, EnglandActive Corporate (12 parents)Person with significant control2017-10-03 ~ 2018-09-18CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.