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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Sunderland, Robert
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Sunderland
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Warburton, John Francis
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sunderland, Gary Robert
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Sunderland
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
1,271 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
1,271 GBP2025-03-31
20 GBP2024-03-31
Debtors
309,552 GBP2025-03-31
441,738 GBP2024-03-31
Cash at bank and in hand
290,493 GBP2025-03-31
143,948 GBP2024-03-31
Current Assets
600,045 GBP2025-03-31
585,686 GBP2024-03-31
Net Current Assets/Liabilities
476,235 GBP2025-03-31
537,513 GBP2024-03-31
Total Assets Less Current Liabilities
477,506 GBP2025-03-31
537,533 GBP2024-03-31
Net Assets/Liabilities
477,506 GBP2025-03-31
537,533 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
477,491 GBP2025-03-31
537,518 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,271 GBP2025-03-31
20 GBP2024-03-31
Investments in Subsidiaries
1,271 GBP2025-03-31
20 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,140 GBP2025-03-31
5,272 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,166 GBP2025-03-31
9,701 GBP2024-03-31
Related profiles found in government register
  • THE DIGITAL ENGINEERING GROUP LIMITED
    Info
    Registered number 14119663
    Newminster House, 27 - 29 Baldwin Street, Bristol BS1 1LT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THE DIGITAL ENGINEERING GROUP LIMITED
    S
    Registered number 14119663
    Newminster House, 27 - 29 Baldwin Street, Bristol, England, BS1 1LT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • THE DIGITAL ENGINEERING GROUP LIMITED
    S
    Registered number 14119663
    Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DIGITAL ENGINEERING LTD
    07346486
    Newminster House, Baldwin Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN POWER FORECASTING LIMITED
    09848889
    Newminster House, 27 - 29 Baldwin Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GRIDSMART SYSTEMS LTD
    14849672
    Newminster House 27-29 Baldwin Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    REDLINES ANALYSIS LTD
    14867754
    Newminster House 27-29 Baldwin Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SMART POWER ANALYTICS LTD
    10531567
    Newminster House, 27-29 Baldwin Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WINDCHECK LTD
    14846782
    Newminster House 27-29 Baldwin Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.