logo
explain how to read the page

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 2
  • 1
    Burgess, Stephen Brian
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Burgess
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harvey, Sara
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABC DIGITAL HOLDINGS LIMITED

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
  • ABC DIGITAL HOLDINGS LIMITED
    Info
    Registered number 10643446
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ABC DIGITAL HOLDINGS LIMITED
    S
    Registered number 10643446
    icon of addressGlasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England, SK10 4TF
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABC RECRUITMENT SOLUTIONS LIMITED - 2002-04-30
    ABC PRINT SOLUTIONS LIMITED - 2007-07-25
    YORKSHIRE OFFICE SOLUTIONS LIMITED - 2005-09-02
    ABC PRINT SOLUTIONS LIMITED - 2005-03-16
    GRINDCO 349 LIMITED - 2001-04-30
    ABC TELECOMMUNICATIONS LIMITED - 2002-02-15
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GRINDCO 557 LIMITED - 2009-07-30
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    803 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,882 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GRINDCO 347 LIMITED - 2001-04-30
    icon of addressGlasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    713,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GRINDCO 608 LIMITED - 2014-02-28
    ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED - 2018-12-13
    icon of addressNo 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • GRINDCO 348 LIMITED - 2001-04-30
    ABC TECHNOLOGY SOLUTIONS LIMITED - 2019-04-08
    icon of addressBrundrett House Sandbach Road South, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,625 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-10-03 ~ 2018-09-18
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.