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
    Heys, Richard Stephen
    Production Manager born in January 1986
    Individual (32 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Heys, Stephen
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Heys
    Born in November 1954
    Individual (32 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Heys, Thomas Patrick
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Leah Louise
    Director born in May 2001
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Heys, Candice Louise
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mrs Candice Louise Heys
    Born in May 1978
    Individual (8 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Heys, Joseph Edward
    Production Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ATTWOOD DIGITAL LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
81,596 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
741,082 GBP2023-12-31
15 GBP2022-12-31
Fixed Assets
822,678 GBP2023-12-31
15 GBP2022-12-31
Debtors
654,853 GBP2023-12-31
391,196 GBP2022-12-31
Cash at bank and in hand
2,415 GBP2023-12-31
1,545 GBP2022-12-31
Current Assets
657,268 GBP2023-12-31
392,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,563,025 GBP2023-12-31
-428,442 GBP2022-12-31
Net Current Assets/Liabilities
-905,757 GBP2023-12-31
-35,701 GBP2022-12-31
Total Assets Less Current Liabilities
-83,079 GBP2023-12-31
-35,686 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-83,179 GBP2023-12-31
-35,786 GBP2022-12-31
Equity
-83,079 GBP2023-12-31
-35,686 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,596 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
Property, Plant & Equipment
Other
81,596 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
665,769 GBP2023-12-31
15 GBP2022-12-31
Other Investments Other Than Loans
75,313 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
741,082 GBP2023-12-31
15 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,027 GBP2023-12-31
48,029 GBP2022-12-31
Amounts Owed By Related Parties
474,242 GBP2023-12-31
Current
50,006 GBP2022-12-31
Other Debtors
Amounts falling due within one year
132,584 GBP2023-12-31
293,161 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
654,853 GBP2023-12-31
391,196 GBP2022-12-31
Trade Creditors/Trade Payables
Current
178 GBP2023-12-31
5,198 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,899 GBP2023-12-31
12,035 GBP2022-12-31
Other Creditors
Current
1,557,948 GBP2023-12-31
411,209 GBP2022-12-31
Creditors
Current
1,563,025 GBP2023-12-31
428,442 GBP2022-12-31
Related profiles found in government register
  • ATTWOOD DIGITAL LTD
    Info
    Registered number 12454773
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire BB11 5ST
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ATTWOOD DIGITAL LTD
    S
    Registered number 12454773
    Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, England, BB11 5ST
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AVARIS EBIKES LIMITED - 2022-03-30
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,940 GBP2023-12-31
    Person with significant control
    2023-04-02 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,545 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,804 GBP2023-12-31
    Person with significant control
    2022-05-04 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    WORKSMART SOLUTIONS LTD - 2020-03-12
    Fm House, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,817 GBP2024-03-31
    Person with significant control
    2023-09-15 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,628 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.