THE DIGITAL PARENT COMPANY LIMITED
Company details
- Registered name
- THE DIGITAL PARENT COMPANY LIMITED
- Company number
- 06938394
- Registered office
- SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT · 118 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/10/2019 | Person with significant control ceased | Mrs Kate Alison Darracott | — |
| 14/10/2019 | Person with significant control ceased | Mr Graham Richard Darracott | — |
| 10/07/2017 | Person with significant control added | — | Mr Graham Richard Darracott |
| 06/04/2016 | Person with significant control added | — | Mrs Kate Alison Darracott |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 346 ▼ 11.4% | 390 |
| Net assets | 346 ▼ 11.4% | 390 |
| Employees (avg) | 12 | 12 |
Documents for THE DIGITAL PARENT COMPANY LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE DIGITAL PARENT COMPANY LIMITED (06938394)
THE DIGITAL PARENT COMPANY LIMITED is a private limited company incorporated on 18 June 2009 and registered in the United Kingdom under company number 06938394. Its registered office is at SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Graham Richard Darracott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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