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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
    Hewitt, Jeff
    Born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Carly Anne
    Born in November 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    EPM BIDCO LIMITED - 2021-08-26
    EPM TRANSPORT SOLUTIONS LIMITED - 2023-07-19
    icon of address20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    230,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Huckle, Terry
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-06-15
    OF - Secretary → CIF 0
    Mr Terry Huckle
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-06-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dodwell-bennett, Martine Lesley
    Divisional Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Anton, Jon
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2025-07-26
    OF - Director → CIF 0
  • 4
    Woods, Rachael Emma
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-06-15
    OF - Director → CIF 0
    Ms Rachael Emma Woods
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2023-06-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 6
    Churchill, Ian
    Chief Executive Officer born in June 1969
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

FAB DIGITAL LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
960,000 GBP2024-12-31
1,080,000 GBP2023-12-31
Debtors
647,506 GBP2024-12-31
816,455 GBP2023-12-31
Cash at bank and in hand
32,492 GBP2024-12-31
69,784 GBP2023-12-31
Current Assets
679,998 GBP2024-12-31
886,239 GBP2023-12-31
Creditors
Current
139,839 GBP2024-12-31
208,076 GBP2023-12-31
Net Current Assets/Liabilities
540,159 GBP2024-12-31
678,163 GBP2023-12-31
Total Assets Less Current Liabilities
1,500,159 GBP2024-12-31
1,758,163 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
159 GBP2024-12-31
258,163 GBP2023-12-31
Equity
1,500,159 GBP2024-12-31
1,758,163 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42022-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2024-12-31
120,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
120,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
960,000 GBP2024-12-31
1,080,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,073 GBP2024-12-31
141,291 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
518,508 GBP2024-12-31
558,508 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,198 GBP2024-12-31
7,661 GBP2023-12-31
Prepayments
Current
27,727 GBP2024-12-31
108,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
647,506 GBP2024-12-31
816,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,106 GBP2024-12-31
6,705 GBP2023-12-31
Amounts owed to group undertakings
Current
45,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
38,009 GBP2024-12-31
109,085 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,376 GBP2024-12-31
44,504 GBP2023-12-31
Other Creditors
Current
31 GBP2024-12-31
870 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,317 GBP2024-12-31
36,912 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-108,004 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FAB DIGITAL LTD
    Info
    Registered number 13571061
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • FAB DIGITAL LTD
    S
    Registered number 13571061
    icon of address140, High Street, Edgware, England, HA8 7LW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OTP SERVICES LIMITED - 2009-12-06
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ 2023-01-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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