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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sunderland, Gary Robert
Born in October 1953Individual (8 offsprings)Officer2022-05-20 ~ nowOF - Director → CIF 0Mr Gary Robert Sunderland
Born in October 1953Individual (8 offsprings)Person with significant control2022-05-20 ~ 2022-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Warburton, John Francis
Born in September 1956Individual (8 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0 - 3
Sunderland, Robert
Born in November 1980Individual (9 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0Mr Robert Sunderland
Born in November 1980Individual (9 offsprings)Person with significant control2022-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
THE DIGITAL ENGINEERING GROUP LIMITED
Period: 2022-05-20 ~ now
Company number: 14119663
Registered name
THE DIGITAL ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
20 GBP2024-03-31
15 GBP2023-03-31
Fixed Assets
20 GBP2024-03-31
15 GBP2023-03-31
Debtors
441,738 GBP2024-03-31
61,277 GBP2023-03-31
Cash at bank and in hand
143,948 GBP2024-03-31
53,769 GBP2023-03-31
Current Assets
585,686 GBP2024-03-31
115,046 GBP2023-03-31
Net Current Assets/Liabilities
537,514 GBP2024-03-31
587 GBP2023-03-31
Total Assets Less Current Liabilities
537,534 GBP2024-03-31
602 GBP2023-03-31
Net Assets/Liabilities
537,534 GBP2024-03-31
602 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
537,518 GBP2024-03-31
587 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-05-20 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
20 GBP2024-03-31
15 GBP2023-03-31
Investments in Subsidiaries
20 GBP2024-03-31
15 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,271 GBP2024-03-31
4,105 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,701 GBP2024-03-31
8,583 GBP2023-03-31
Related profiles found in government register
- Registered number 14119663
THE DIGITAL ENGINEERING GROUP LIMITED
InfoNewminster House, 27 - 29 Baldwin Street, Bristol BS1 1LTPRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 THE DIGITAL ENGINEERING GROUP LIMITED
SRegistered number 14119663Newminster House, 27 - 29 Baldwin Street, Bristol, England, BS1 1LTLimited Company in England And Wales, EnglandCIF 1 CIF 2THE DIGITAL ENGINEERING GROUP LIMITED
SRegistered number 14119663Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LTLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1
DIGITAL ENGINEERING LTD
07346486Newminster House, Baldwin Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2022-09-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
EUROPEAN POWER FORECASTING LIMITED
09848889Newminster House, 27 - 29 Baldwin Street, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2022-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
GRIDSMART SYSTEMS LTD
14849672Newminster House 27-29 Baldwin Street, Bristol, EnglandActive Corporate (4 parents)Person with significant control2025-05-09 ~ nowCIF 5 - Has significant influence or control → OE - 4
REDLINES ANALYSIS LTD
14867754Newminster House 27-29 Baldwin Street, Bristol, EnglandActive Corporate (4 parents)Person with significant control2023-05-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5
SMART POWER ANALYTICS LTD
10531567Newminster House, 27-29 Baldwin Street, Bristol, EnglandActive Corporate (3 parents)Person with significant control2024-03-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
WINDCHECK LTD
14846782Newminster House 27-29 Baldwin Street, Bristol, EnglandActive Corporate (4 parents)Person with significant control2023-09-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.