Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE DIGITAL PARENT COMPANY LIMITED
Company Information for

THE DIGITAL PARENT COMPANY LIMITED

SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
06938394
Private Limited Company
Active

Company Overview

About The Digital Parent Company Ltd
THE DIGITAL PARENT COMPANY LIMITED was founded on 2009-06-18 and has its registered office in Guildford. The organisation's status is listed as "Active". The Digital Parent Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DIGITAL PARENT COMPANY LIMITED
 
Legal Registered Office
SHAW HOUSE
2-3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in GU1
 
Filing Information
Company Number 06938394
Company ID Number 06938394
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908970784  
Last Datalog update: 2024-10-05 05:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DIGITAL PARENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE DIGITAL PARENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD DARRACOTT
 Director 2010-09-01
KATE ALISON DARRACOTT
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RICHARD DARRACOTT
 Director 2009-06-18 2009-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD DARRACOTT MICRO BAR BOX LTD Director 2014-11-24 CURRENT 2014-11-24 Active
KATE ALISON DARRACOTT MICRO BAR BOX LTD Director 2014-11-24 CURRENT 2014-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD DARRACOTT
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-26AP01DIRECTOR APPOINTED MISS ALICE ROSE SMITH
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-08-18PSC08Notification of a person with significant control statement
2020-08-12AP01DIRECTOR APPOINTED MR JULIAN SEYMOUR- STUBBS
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-12PSC07CESSATION OF GRAHAM RICHARD DARRACOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE ALISON DARRACOTT
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-03PSC04Change of details for Mr Graham Richard Darracott as a person with significant control on 2017-07-10
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ALISON DARRACOTT
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RICHARD DARRACOTT
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 1St Floor 2-3 Tunsgate Guildford Surrey GU1 3QT United Kingdom
2013-11-04REGISTERED OFFICE CHANGED ON 04/11/13 FROM , 1st Floor 2-3, Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DARRACOTT / 19/06/2011
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD DARRACOTT / 19/06/2011
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DARRACOTT / 17/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD DARRACOTT / 17/06/2011
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM PIPERS BARN CHINTHURST LANE SHALFORD GUILDFORD SURREY GU4 8JS UNITED KINGDOM
2010-11-11REGISTERED OFFICE CHANGED ON 11/11/10 FROM , Pipers Barn Chinthurst Lane, Shalford, Guildford, Surrey, GU4 8JS, United Kingdom
2010-09-12AP01DIRECTOR APPOINTED MR GRAHAM RICHARD DARRACOTT
2010-06-29AR0118/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DARRACOTT / 18/06/2010
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARRACOTT
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / KATE DARRACOTT / 14/09/2009
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL PARENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DIGITAL PARENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIGITAL PARENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 85,626
Creditors Due Within One Year 2012-07-01 £ 86,558
Provisions For Liabilities Charges 2013-06-30 £ 2,200
Provisions For Liabilities Charges 2012-07-01 £ 3,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIGITAL PARENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 30,546
Cash Bank In Hand 2012-07-01 £ 43,811
Current Assets 2013-06-30 £ 189,830
Current Assets 2012-07-01 £ 128,078
Debtors 2013-06-30 £ 159,284
Debtors 2012-07-01 £ 84,267
Fixed Assets 2013-06-30 £ 20,827
Fixed Assets 2012-07-01 £ 37,890
Tangible Fixed Assets 2013-06-30 £ 10,827
Tangible Fixed Assets 2012-07-01 £ 17,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DIGITAL PARENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIGITAL PARENT COMPANY LIMITED
Trademarks
We have not found any records of THE DIGITAL PARENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE DIGITAL PARENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-09-30 GBP £1,020 OTHER PAYMENTS > OTHER
London Borough of Waltham Forest 2014-04-30 GBP £546 STAFF ADVERTISING
London Borough of Waltham Forest 2014-03-25 GBP £839 STAFF ADVERTISING
London Borough of Waltham Forest 2014-02-28 GBP £839 STAFF ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL PARENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DIGITAL PARENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DIGITAL PARENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 3QT