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 5
  • 1
    Watkinson, Sam James
    Investment Director born in December 1968
    Individual (11 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Alison Jane
    Company Director born in April 1983
    Individual (11 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mrs Alison Jane Gardiner
    Born in April 1983
    Individual (11 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gardiner, David Neil
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Steven
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Matthew
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BORN DIGITAL HEALTH LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
5,071 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
22,844 GBP2023-12-31
24,620 GBP2022-12-31
Fixed Assets
27,915 GBP2023-12-31
24,620 GBP2022-12-31
Debtors
1,956,480 GBP2023-12-31
315,011 GBP2022-12-31
Cash at bank and in hand
218,658 GBP2023-12-31
445,210 GBP2022-12-31
Current Assets
2,175,138 GBP2023-12-31
760,221 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-562,581 GBP2023-12-31
-365,816 GBP2022-12-31
Net Current Assets/Liabilities
1,612,557 GBP2023-12-31
394,405 GBP2022-12-31
Total Assets Less Current Liabilities
1,640,472 GBP2023-12-31
419,025 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-179,313 GBP2023-12-31
-44,924 GBP2022-12-31
Net Assets/Liabilities
1,455,389 GBP2023-12-31
369,418 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
3,295,000 GBP2023-12-31
960,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,839,612 GBP2023-12-31
-590,583 GBP2022-12-31
Equity
1,455,389 GBP2023-12-31
369,418 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
242022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
56,805 GBP2023-12-31
45,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,961 GBP2023-12-31
20,989 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
22,844 GBP2023-12-31
24,620 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
356,698 GBP2023-12-31
21,370 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
445,282 GBP2023-12-31
274,177 GBP2022-12-31
Other Debtors
Current
1,076,146 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
78,354 GBP2023-12-31
19,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,956,480 GBP2023-12-31
315,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,365 GBP2023-12-31
40,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,570 GBP2023-12-31
27,319 GBP2022-12-31
Other Creditors
Current
474,646 GBP2023-12-31
298,297 GBP2022-12-31
Creditors
Current
562,581 GBP2023-12-31
365,816 GBP2022-12-31
Other Creditors
Non-current
179,313 GBP2023-12-31
44,924 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31

Related profiles found in government register
  • BORN DIGITAL HEALTH LTD
    Info
    Registered number 11783855
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF
    Private Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BORN DIGITAL HEALTH LTD
    S
    Registered number 11783855
    12 Trinity Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 2DF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BORN DIGITAL HEALTH LTD
    S
    Registered number 11783855
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England, NE1 3DF
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gower House 23 Tir Y Farchnad, Gowerton, Swansea, West Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHOO 663 LIMITED - 2022-08-10
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.