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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 1
  • 1
    Rethman, Clive Bernard
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Clive Bernard Rethman
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST DIGITAL SYSTEMS LTD

Period: 2018-06-22 ~ now
Company number: 11429040
Registered name
FIRST DIGITAL SYSTEMS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,317 GBP2021-06-30
6,219 GBP2020-06-30
Current Assets
2,817 GBP2021-06-30
282 GBP2020-06-30
Creditors
Amounts falling due within one year
-74,324 GBP2021-06-30
-10,838 GBP2020-06-30
Net Current Assets/Liabilities
-71,507 GBP2021-06-30
-10,556 GBP2020-06-30
Total Assets Less Current Liabilities
-65,190 GBP2021-06-30
-4,337 GBP2020-06-30
Creditors
Amounts falling due after one year
-1,550 GBP2021-06-30
-5,759 GBP2020-06-30
Net Assets/Liabilities
-66,740 GBP2021-06-30
-10,096 GBP2020-06-30
Equity
-66,740 GBP2021-06-30
-10,096 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • FIRST DIGITAL SYSTEMS LTD
    Info
    Registered number 11429040
    11429040 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.