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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
Active 3
  • 1
    Dunn, Mandy Jane
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
    Dunn, Mandy Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Forsyth, Duncan Gavin
    Born in August 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Parkinson, Alec Charles
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Garius, Mark
    Director born in April 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-14
    OF - Director → CIF 0
  • 3
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Campbell, David
    Cfo born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
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
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-6,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
17,000 GBP2023-09-30
17,000 GBP2022-09-30
Fixed Assets
17,000 GBP2023-09-30
17,000 GBP2022-09-30
Debtors
Non-current
33,000 GBP2023-09-30
28,000 GBP2022-09-30
Current
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
33,000 GBP2023-09-30
28,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-09-30
Net Current Assets/Liabilities
32,000 GBP2023-09-30
26,000 GBP2022-09-30
Total Assets Less Current Liabilities
49,000 GBP2023-09-30
44,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-56,000 GBP2022-09-30
Net Assets/Liabilities
-18,000 GBP2023-09-30
-12,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Retained earnings (accumulated losses)
-19,000 GBP2023-09-30
-13,000 GBP2022-09-30
-9,000 GBP2021-10-01
Equity
-18,000 GBP2023-09-30
-12,000 GBP2022-09-30
-8,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
Current
2,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,000 GBP2023-09-30
2,000 GBP2022-09-30
Bank Borrowings
Non-current
30,000 GBP2023-09-30
26,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
29,000 GBP2023-09-30
26,000 GBP2022-09-30
Creditors
Non-current
67,000 GBP2023-09-30
56,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
2,000 GBP2022-09-30
Non-current, Between two and five year
30,000 GBP2023-09-30
Between two and five year, Non-current
26,000 GBP2022-09-30
Total Borrowings
59,000 GBP2023-09-30
54,000 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
  • DIGITAL BIDCO LIMITED
    Info
    Registered number 11771679
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DIGITAL BIDCO LIMITED
    S
    Registered number 11771679
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMELROPE LIMITED - 2008-03-05
    APRICOT TRADING LIMITED - 2011-02-15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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