Datagraphic Group Limited

Active01215380 Private limited company
Incorporated
10 June 1975 (51 years)
Previously known as
Prolog Print Media Limited (until 28 February 2017)
Prolog Business Services Limited (until 4 August 2003)
Syned Limited (until 17 December 1996)
Earlier: Syned Computer Supplies Limited, Compaper Limited, Coggon Computers (Software) Limited
Industry
Agents specialized in the sale of other particular products (46180)
Agents involved in the sale of a variety of goods (46190)
Accounts type
Small
Region
East Midlands
Address
Ireland Industrial Estate Adelphi Way
Staveley
Chesterfield
S43 3LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hawxwell, Joanne
Secretary · Appointed 22 November 2002
British
Director · Appointed 30 January 2001
British
Born November 1962
Director · Appointed 27 November 1995
British
Born June 1949 (77)
Officer history (19 former)
22 November 2002
Resigned Everitt, Donald as Secretary
22 November 2002
Resigned Whitehead, David Anthony as Director
22 November 2002
Resigned Graydon, Paul Onslow as Director
22 November 2002
Appointed Hawxwell, Joanne as Secretary
22 November 2002
Resigned Everitt, Donald as Director
22 November 2002
Resigned Bell, John Christopher as Director
7 March 2002
Appointed Everitt, Donald as Director
30 April 2001
Appointed Everitt, Donald as Secretary
30 April 2001
Resigned Strafford, David George as Director
30 April 2001
Resigned Wheeldon, Michael John as Director
24 April 2001
Resigned Garrett, William John as Director
30 January 2001
Appointed Bell, John Christopher as Director
30 January 2001
Appointed Graydon, Paul Onslow as Director
30 January 2001
Appointed Whitehead, David Anthony as Director
30 January 2001
Appointed King, Richard Glyn as Director
11 September 2000
Resigned Hoyle, David Stuart as Director
11 September 2000
Resigned Hoyle, David Stuart as Secretary
17 June 1999
Appointed Garrett, William John as Director
14 May 1999
Resigned Ducksbury, Timothy Mark as Director
25 January 1999
Resigned Westwood, Stephen as Director
11 June 1998
Appointed Hoyle, David Stuart as Director
11 June 1998
Appointed Hoyle, David Stuart as Secretary
11 June 1998
Resigned Wheeldon, Michael John as Secretary
4 March 1998
Appointed Westwood, Stephen as Director
31 December 1997
Resigned Sanderson, Brian William as Director
15 July 1996
Appointed Sanderson, Brian William as Director
4 July 1996
Resigned Gilmour, Andrew Neil Grant as Director
27 November 1995
Appointed Wells, Eric as Director
25 September 1995
Appointed Gilmour, Andrew Neil Grant as Director
30 November 1994
Resigned Baxter, Clive as Director
4 October 1994
Appointed Wheeldon, Michael John as Director
31 August 1994
Resigned Nicholson, Stephen Anthony as Director
4 January 1994
Appointed Ducksbury, Timothy Mark as Director
21 July 1993
Resigned Coggon, Denis as Director
15 April 1993
Appointed Strafford, David George as Director
1 April 1993
Resigned Coggon, Ana Denise as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04528786
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1962

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Datagraphic Group Limited This company Owns 75–100% of shares
Trading Transformations Limited Owns 75–100% of shares
Webpost Limited Owns 25–50% of shares

Financials

Net Assets
(£200,051)
Cash
£232,897
Employees
24
Debt Ratio
110%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£167,431) (£190,659) (£350,340) (£200,051)
Balance sheet detail
2024202320222021
Fixed Assets£965,251£971,615£803,577£821,309
Current Assets£1,000,785£959,715£3,089,841£2,466,890
Debtors£736,881£904,719£3,047,448£2,327,153
Cash£232,897£17,139£17,786£99,552
Creditors (< 1 year)£1,949,949£1,965,837£3,719,828£2,997,006
Creditors (> 1 year)£162,542£259,042£354,757£446,049
Net Current Assets(£949,164)(£1,006,122)(£629,987)(£530,116)
Net Assets(£200,051)(£350,340)(£190,659)(£167,431)
Shareholder Funds(£200,051)(£350,340)(£190,659)(£167,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
28 August 2026Accounts for a small company31 December 2025

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