# The Digital Parent Company Limited

## Details

- **Company number:** [06938394](https://find-and-update.company-information.service.gov.uk/company/06938394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2009
- **Registered office:** SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, GU1 3QT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## 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 | - |





## Directors' other companies

- [SMITH, Alice Rose](/person/6415928) - director at [SWC Partnership Ltd](/company/09002592)



## Companies at the same address

- [Chapters Financial Limited](/company/05178692) (05178692)
- [Tunsgate Limited](/company/14874327) (14874327)