The Digital Parent Company Limited
- Company number
- 06938394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2009
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARRACOTT, Graham Richard | Director | 18 Jun 2009 | 8 Oct 2009 |
| DARRACOTT, Kate Alison | Director | 18 Jun 2009 | 20 Sep 2019 |
| DARRACOTT, Graham Richard | Director | 1 Sep 2010 | 30 Jun 2022 |
| SMITH, Alice Rose | Director | 26 May 2022 | |
| SEYMOUR- STUBBS, Julian | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Richard Darracott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2017 | 14 Oct 2019 |
| Mrs Kate Alison Darracott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £307,111 | £346,708 | 12 |
| 31 Dec 2024 | £345,586 | £343,647 | 12 |
| 31 Dec 2023 | £390,237 | £353,419 | 12 |
| 31 Dec 2022 | £423,147 | £341,726 | 10 |
| 31 Dec 2021 | £429,962 | £437,808 | 7 |
| 31 Dec 2020 | £251,548 | - | 6 |
| 30 Jun 2019 | £21,323 | - | - |
| 30 Jun 2018 | £37,652 | - | - |
| 30 Jun 2017 | £24,716 | - | - |
| 30 Jun 2016 | £60,848 | £41,478 | - |
| 30 Jun 2015 | £34,210 | £31,965 | - |
| 30 Jun 2014 | £51,246 | £17,646 | - |
| 30 Jun 2013 | £122,831 | £30,546 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Directors’ other companies
- SMITH, Alice Rose - Director at SWC Partnership Ltd
Companies at the same address
- Chapters Financial Limited (05178692)
- Tunsgate Limited (14874327)