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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 4
  • 1
    Gardiner, Alison Jane
    Born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
    Ms Alison Jane Gardiner
    Born in April 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wade, Matthew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Steven
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, David Neil
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Watkinson, Sam James
    Investment Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-10-01
    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
66,956 GBP2024-12-31
5,071 GBP2023-12-31
Property, Plant & Equipment
10,645 GBP2024-12-31
22,844 GBP2023-12-31
Debtors
1,469,234 GBP2024-12-31
1,956,480 GBP2023-12-31
Cash at bank and in hand
178,841 GBP2024-12-31
218,658 GBP2023-12-31
Current Assets
1,648,075 GBP2024-12-31
2,175,138 GBP2023-12-31
Creditors
Current
-324,885 GBP2024-12-31
-562,581 GBP2023-12-31
Net Current Assets/Liabilities
1,323,190 GBP2024-12-31
1,612,557 GBP2023-12-31
Total Assets Less Current Liabilities
1,400,791 GBP2024-12-31
1,640,472 GBP2023-12-31
Creditors
Non-current
-194,652 GBP2024-12-31
-179,313 GBP2023-12-31
Net Assets/Liabilities
1,203,643 GBP2024-12-31
1,455,389 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
3,895,000 GBP2024-12-31
3,295,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,691,358 GBP2024-12-31
-1,839,612 GBP2023-12-31
Equity
1,203,643 GBP2024-12-31
1,455,389 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
83,593 GBP2024-12-31
6,300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,637 GBP2024-12-31
1,229 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
57,610 GBP2024-12-31
56,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,965 GBP2024-12-31
33,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,004 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BORN DIGITAL HEALTH LTD
    Info
    Registered number 11783855
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years). 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
    icon of address12 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
    icon of addressThe 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
    icon of addressGower House 23 Tir Y Farchnad, Gowerton, Swansea, West Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-06-30
    Person with significant control
    icon of calendar 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
    icon of addressThe Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -886 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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