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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lee, Daniel
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Mill, Staverton, Trowbridge, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Dixon, Brian
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-06
    OF - Director → CIF 0
    Dixon, Brian
    Engineer
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 2
    Miller, Allen
    Manager born in January 1950
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 3
    Lowe, Philip Neil
    European Vice President born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Banner, Robert Lawrence
    Managing Director born in December 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    Federico, Marturano
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Olsson, Hans Olof
    Director Of Services And Support born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 7
    Rose, James Malcolm
    Chief Executive Officer born in March 1961
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    Burke, David
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-24
    OF - Director → CIF 0
    Burke, David
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 9
    Manaras, John
    Vice President born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 10
    Baynes, Ian Edward
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Pegg, Robert William
    Company Executive born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 12
    Le Tourneau, John Andrew
    Vice President born in December 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 13
    Rose, Myles Geoffrey Crispin
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    Hawkins, John Eric
    Chief Executive Officer born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Billowits, John Edward
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Shaw, Graham Ernest
    Managing Director Atex Europe born in March 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1992-12-14
    OF - Director → CIF 0
  • 17
    Cooper, Dinyar Behram
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-04-30
    OF - Director → CIF 0
    Cooper, Dinyar Behram
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 18
    Myatt, Trina
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 19
    Reardon, Alan
    Chief Operating Officer born in March 1954
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    Sands, Trina Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 21
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2010-12-01
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 22
    Faunce Hack, Nancy
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-12-06
    OF - Director → CIF 0
  • 23
    Chapchal, Daniel Robert
    Group Chief Executive born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Mcdevitt, George Joseph
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 25
    Devin, Mark
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 26
    Weltchek, Karen Victoria
    Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 27
    Mihalchick, Larry
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1999-07-22
    OF - Director → CIF 0
  • 28
    Coad, Jocelyn Charles
    Finance Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Lacey, Brian John
    President born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 30
    Hall, David
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2011-07-29
    OF - Director → CIF 0
  • 31
    Coebergh, Max
    Vice President born in April 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
    Coebergh, Max
    Sr Vice President born in April 1947
    Individual
    icon of calendar 1997-03-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 32
    Cowley, Roy
    Dir Of Tech Operations born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    NEWINCCO 416 LIMITED - 2005-04-25
    icon of address3rd Floor, Advantage House, 87 Castle Street, Reading, Berkshire Rg1 7sn, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ATEX MEDIA LIMITED

Previous names
ATEX LIMITED - 1997-03-17
ATEX MEDIA COMMAND LIMITED - 2008-11-27
ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Turnover/Revenue
2,711,958 GBP2024-01-01 ~ 2024-12-31
2,993,256 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,257,849 GBP2024-01-01 ~ 2024-12-31
-1,387,397 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,454,109 GBP2024-01-01 ~ 2024-12-31
1,605,859 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,397,318 GBP2024-01-01 ~ 2024-12-31
-786,279 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
425,099 GBP2024-01-01 ~ 2024-12-31
1,110,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,224,505 GBP2024-01-01 ~ 2024-12-31
1,110,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,980,351 GBP2024-01-01 ~ 2024-12-31
898,978 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,429 GBP2024-12-31
5,708 GBP2023-12-31
Property, Plant & Equipment
3,179 GBP2024-12-31
9,461 GBP2023-12-31
Fixed Assets - Investments
3,198,675 GBP2024-12-31
3,198,675 GBP2023-12-31
Fixed Assets
3,206,283 GBP2024-12-31
3,213,844 GBP2023-12-31
Debtors
Current
17,813,845 GBP2024-12-31
16,036,260 GBP2023-12-31
Cash at bank and in hand
473,264 GBP2024-12-31
195,977 GBP2023-12-31
Current Assets
18,287,109 GBP2024-12-31
16,232,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,719,315 GBP2023-12-31
Net Current Assets/Liabilities
7,550,125 GBP2024-12-31
4,512,922 GBP2023-12-31
Total Assets Less Current Liabilities
10,756,408 GBP2024-12-31
7,726,766 GBP2023-12-31
Net Assets/Liabilities
9,740,145 GBP2024-12-31
6,759,794 GBP2023-12-31
Equity
Called up share capital
1,260,004 GBP2024-12-31
1,260,004 GBP2023-12-31
1,260,004 GBP2023-01-01
Other miscellaneous reserve
2,838,620 GBP2024-12-31
2,838,620 GBP2023-12-31
2,838,620 GBP2023-01-01
Retained earnings (accumulated losses)
5,641,521 GBP2024-12-31
2,661,170 GBP2023-12-31
1,762,192 GBP2023-01-01
Equity
9,740,145 GBP2024-12-31
6,759,794 GBP2023-12-31
5,860,816 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,980,351 GBP2024-01-01 ~ 2024-12-31
898,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,832 GBP2024-01-01 ~ 2024-12-31
7,260 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,108,642 GBP2024-01-01 ~ 2024-12-31
1,138,945 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
135,301 GBP2024-01-01 ~ 2024-12-31
139,224 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,456,579 GBP2024-01-01 ~ 2024-12-31
1,485,584 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,353 GBP2024-01-01 ~ 2024-12-31
133,861 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
806,126 GBP2024-01-01 ~ 2024-12-31
261,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,261 GBP2024-12-31
65,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
62,082 GBP2024-12-31
55,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,179 GBP2024-12-31
9,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,357,911 GBP2024-12-31
916,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,455,932 GBP2024-12-31
13,349,898 GBP2023-12-31
Other Debtors
Current
44,359 GBP2024-12-31
37,852 GBP2023-12-31
Prepayments/Accrued Income
Current
530,851 GBP2024-12-31
326,914 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,424,792 GBP2024-12-31
1,405,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,934 GBP2024-12-31
30,427 GBP2023-12-31
Amounts owed to group undertakings
Current
8,869,394 GBP2024-12-31
9,847,961 GBP2023-12-31
Corporation Tax Payable
Current
126,829 GBP2023-12-31
Taxation/Social Security Payable
Current
230,596 GBP2024-12-31
234,368 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,597,060 GBP2024-12-31
1,479,730 GBP2023-12-31
Creditors
Current
10,736,984 GBP2024-12-31
11,719,315 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,424,792 GBP2024-12-31
1,405,529 GBP2023-12-31
1,492,439 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,263 GBP2024-01-01 ~ 2024-12-31
-86,910 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,000 shares2024-12-31
126,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,285 GBP2024-12-31
5,285 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,285 GBP2024-12-31
5,285 GBP2023-12-31
  • ATEX MEDIA LIMITED
    Info
    ATEX LIMITED - 1997-03-17
    ATEX MEDIA COMMAND LIMITED - 1997-03-17
    ATEX MEDIA SOLUTIONS LIMITED - 1997-03-17
    Registered number 01500217
    icon of addressHanover House, Queen Charlotte Street, Bristol BS1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1980-06-06 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.