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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
    Berglund, Thomas
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Day, Andrea
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Andrea Day
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, Fjordveien, Hovik, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Sweeney, James Fergus Kieran
    Chief Financial Officer born in December 1985
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

BESTATDIGITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
747,001 GBP2024-12-31
150,001 GBP2023-12-31
Debtors
69,964 GBP2024-12-31
75,540 GBP2023-12-31
Cash at bank and in hand
159 GBP2024-12-31
320 GBP2023-12-31
Current Assets
70,123 GBP2024-12-31
75,860 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750 GBP2024-12-31
Net Current Assets/Liabilities
69,373 GBP2024-12-31
75,110 GBP2023-12-31
Total Assets Less Current Liabilities
816,374 GBP2024-12-31
225,111 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-641,313 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
175,061 GBP2024-12-31
225,111 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
150,002 GBP2024-12-31
150,002 GBP2023-12-31
Retained earnings (accumulated losses)
25,058 GBP2024-12-31
75,108 GBP2023-12-31
Equity
175,061 GBP2024-12-31
225,111 GBP2023-12-31
Investments in group undertakings and participating interests
747,001 GBP2024-12-31
150,001 GBP2023-12-31
Amounts Owed By Related Parties
69,963 GBP2024-12-31
Current
75,537 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
3 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
69,964 GBP2024-12-31
Amounts falling due within one year, Current
75,540 GBP2023-12-31
Other Creditors
Current
750 GBP2024-12-31
750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,429 shares2024-12-31
121,429 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BESTATDIGITAL HOLDINGS LIMITED
    Info
    Registered number 12685680
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • BESTATDIGITAL HOLDINGS LIMITED
    S
    Registered number 12685680
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    -712,142 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.