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 2
  • 1
    Warburton, John Francis
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Gary Robert
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Sunderland, Robert
    Company Director born in November 1980
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Robert Sunderland
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Gary Robert Sunderland
    Born in October 1953
    Individual (10 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

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
  • 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 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 5
  • 1
    Newminster House, Baldwin Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,512 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Newminster House, 27 - 29 Baldwin Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,265 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Newminster House 27-29 Baldwin Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Newminster House, 27-29 Baldwin Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Newminster House 27-29 Baldwin Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Person with significant control
    2023-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.