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
Forsyth, Duncan Gavin
Chief Finance Officer born in August 1965Individual (24 offsprings)Officer
2020-12-03 ~ nowOF - Director → CIF 0 - 2
Dunn, Mandy Jane
Hr & Corporate Services Director born in September 1966Individual (6 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0Dunn, Mandy Jane
Individual (6 offsprings)Officer 2024-01-19 ~ nowOF - Secretary → CIF 0 - 3
27, Old Gloucester Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,684,000 GBP2023-09-30Person with significant control 2019-01-16 ~ 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
Ceased
4
- 1
Parkinson, Alec Charles
Director born in September 1978Individual (9 offsprings)Officer 2019-01-16 ~ 2019-06-28OF - Director → CIF 0 - 2
Ramzan, Mohammed
Chief Financial Officer born in October 1971Individual (45 offsprings)Officer 2021-09-24 ~ 2024-01-19OF - Director → CIF 0 - 3
Campbell, David
Cfo born in March 1969Individual (17 offsprings)Officer 2019-06-28 ~ 2020-08-31OF - Director → CIF 0 - 4
Garius, Mark
Director born in April 1957Individual (24 offsprings)Officer 2019-06-28 ~ 2021-08-14OF - Director → CIF 0
Company in focus
DIGITAL BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Administrative Expenses
-57,000 GBP2022-10-01 ~ 2023-09-30
-13,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,759,000 GBP2022-10-01 ~ 2023-09-30
-4,251,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-5,759,000 GBP2022-10-01 ~ 2023-09-30
-4,251,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
17,242,000 GBP2023-09-30
17,242,000 GBP2022-09-30
Fixed Assets
17,242,000 GBP2023-09-30
17,242,000 GBP2022-09-30
Debtors
Non-current
32,568,000 GBP2023-09-30
28,368,000 GBP2022-09-30
Current
5,000 GBP2023-09-30
8,000 GBP2022-09-30
Current Assets
32,573,000 GBP2023-09-30
28,376,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-868,000 GBP2023-09-30
-1,931,000 GBP2022-09-30
Net Current Assets/Liabilities
31,705,000 GBP2023-09-30
26,445,000 GBP2022-09-30
Total Assets Less Current Liabilities
48,947,000 GBP2023-09-30
43,687,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-67,205,000 GBP2023-09-30
-56,186,000 GBP2022-09-30
Net Assets/Liabilities
-18,258,000 GBP2023-09-30
-12,499,000 GBP2022-09-30
Equity
Called up share capital
658,000 GBP2023-09-30
658,000 GBP2022-09-30
658,000 GBP2021-10-01
Retained earnings (accumulated losses)
-18,916,000 GBP2023-09-30
-13,157,000 GBP2022-09-30
-8,906,000 GBP2021-10-01
Equity
-18,258,000 GBP2023-09-30
-12,499,000 GBP2022-09-30
-8,248,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-5,759,000 GBP2022-10-01 ~ 2023-09-30
-4,251,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,268,000 GBP2022-10-01 ~ 2023-09-30
-808,000 GBP2021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
5,000 GBP2023-09-30
8,000 GBP2022-09-30
Bank Borrowings
Current
1,709,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
868,000 GBP2023-09-30
222,000 GBP2022-09-30
Creditors
Current
868,000 GBP2023-09-30
1,931,000 GBP2022-09-30
Bank Borrowings
Non-current
30,252,000 GBP2023-09-30
25,887,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
28,691,000 GBP2023-09-30
25,955,000 GBP2022-09-30
Creditors
Non-current
67,205,000 GBP2023-09-30
56,186,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,709,000 GBP2022-09-30
Non-current, Between two and five year
30,252,000 GBP2023-09-30
25,887,000 GBP2022-09-30
Total Borrowings
58,943,000 GBP2023-09-30
53,551,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 11771679
DIGITAL BIDCO LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0 DIGITAL BIDCO LIMITED
SRegistered number 1177167927, Old Gloucester Street, London, United Kingdom, WC1N 3AXPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-6,956,000 GBP2023-09-30Person with significant control 2019-06-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.