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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 5
  • 1
    Currie, John Alexander Du Plessis
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr John Alexander Du Plessis Currie
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ford, Ross
    Ifa born in May 1962
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Mark William
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Howard
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWBURY DIGITAL LIMITED

Period: 2019-03-21 ~ now
Company number: 11896923
Registered name
NEWBURY DIGITAL LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
141,019 GBP2025-03-31
180,467 GBP2024-03-31
Debtors
170,464 GBP2025-03-31
143,615 GBP2024-03-31
Cash at bank and in hand
142,956 GBP2025-03-31
84,088 GBP2024-03-31
Current Assets
313,420 GBP2025-03-31
227,703 GBP2024-03-31
Net Current Assets/Liabilities
94,407 GBP2025-03-31
67,816 GBP2024-03-31
Total Assets Less Current Liabilities
235,426 GBP2025-03-31
248,283 GBP2024-03-31
Net Assets/Liabilities
70,404 GBP2025-03-31
69,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Motor vehicles
79,661 GBP2025-03-31
77,732 GBP2024-03-31
Furniture and fittings
26,185 GBP2025-03-31
26,185 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
340,846 GBP2025-03-31
338,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,000 GBP2025-03-31
101,500 GBP2024-03-31
Motor vehicles
48,642 GBP2025-03-31
33,802 GBP2024-03-31
Furniture and fittings
26,185 GBP2025-03-31
23,148 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,827 GBP2025-03-31
158,450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,500 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,840 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
110,000 GBP2025-03-31
133,500 GBP2024-03-31
Motor vehicles
31,019 GBP2025-03-31
43,930 GBP2024-03-31
Furniture and fittings
3,037 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
19,882 GBP2025-03-31
23,551 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
98,998 GBP2025-03-31
120,064 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
51,584 GBP2025-03-31
Debtors
Amounts falling due within one year
170,464 GBP2025-03-31
143,615 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,647 GBP2025-03-31
55,915 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,375 GBP2025-03-31
10,671 GBP2024-03-31
Other Creditors
Amounts falling due within one year
39,000 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
58,991 GBP2025-03-31
93,301 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,097 GBP2024-03-31
Other Creditors
Amounts falling due after one year
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • NEWBURY DIGITAL LIMITED
    Info
    Registered number 11896923
    The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire RG14 2TF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.