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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 5
  • 1
    Schonau, Frederik Bernard
    Manager born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Taylor, Adam
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Smulders, Paulus Johannes Constantinus, Dr.
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1993-02-07 ~ now
    OF - Director → CIF 0
    Smulders, Paulus Johannes Constantinus, Dr
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
    ~ 1995-08-31
    OF - Secretary → CIF 0
    Mr Paulus Johannes Constantinus Smulders
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De Cler, Hans
    Operations Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2021-03-19
    OF - Director → CIF 0
    De Cler, Hans
    Operations Manager
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 5
    Pickering, Edward Charles
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Pickering, Edward Charles
    Sales Director born in January 1954
    Individual (4 offsprings)
    1997-05-28 ~ 2020-10-16
    OF - Director → CIF 0
    Pickering, Edward Charles
    Chief Executive born in January 1954
    Individual (4 offsprings)
    2022-08-09 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

IDS MEDIA UK LIMITED

Period: 2019-03-27 ~ now
Company number: 02580674
Registered names
IDS MEDIA UK LIMITED - now
IDS UK LIMITED - 2019-03-27
BOULEBEECH LIMITED - 1991-02-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
135,547 GBP2024-12-31
331,031 GBP2023-12-31
Total Inventories
23,589 GBP2023-12-31
Debtors
405,215 GBP2024-12-31
297,406 GBP2023-12-31
Cash at bank and in hand
310,626 GBP2024-12-31
334,024 GBP2023-12-31
Current Assets
715,841 GBP2024-12-31
655,019 GBP2023-12-31
Creditors
Current
157,417 GBP2024-12-31
231,103 GBP2023-12-31
Net Current Assets/Liabilities
558,424 GBP2024-12-31
423,916 GBP2023-12-31
Total Assets Less Current Liabilities
693,971 GBP2024-12-31
754,947 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
693,871 GBP2024-12-31
754,847 GBP2023-12-31
Equity
693,971 GBP2024-12-31
754,947 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,516,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,380,815 GBP2024-12-31
1,185,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
135,547 GBP2024-12-31
331,031 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
363,125 GBP2024-12-31
Current, Amounts falling due within one year
267,399 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
42,090 GBP2024-12-31
Current, Amounts falling due within one year
30,007 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
405,215 GBP2024-12-31
Current, Amounts falling due within one year
297,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,924 GBP2024-12-31
48,703 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,128 GBP2024-12-31
74,495 GBP2023-12-31
Other Creditors
Current
50,365 GBP2024-12-31
107,905 GBP2023-12-31

Related profiles found in government register
  • IDS MEDIA UK LIMITED
    Info
    IDS UK LIMITED - 2019-03-27
    IDS INFORMATION DISPLAY SERVICES LIMITED - 2019-03-27
    I.D.S. INFORMATION DISTRIBUTION SERVICES LIMITED - 2019-03-27
    W.I.S. WAITINGROOM INFORMATION SYSTEMS (UNITED KINGDOM) LIMITED - 2019-03-27
    BOULEBEECH LIMITED - 2019-03-27
    Registered number 02580674
    3 Mill Court The Sawmills, Durley, Southampton, Hampshire SO32 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • IDS MEDIA UK LIMITED
    S
    Registered number 2580674
    3 Mill Court, The Sawmills, Durley, Southampton, England, SO32 2EJ
    Limited Company in England And Wales
    CIF 1
  • IDS MEDIA UK LIMITED
    S
    Registered number 2580674
    Unit 3 Mill Court, The Sawmills, Durley, Southampton, England, SO32 2EJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDS MESSENGER MEDIA INTERNATIONAL LIMITED
    12538569
    Unit 3 Mill Court The Sawmills, Durley, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WAITING ROOM INFORMATION SERVICES LIMITED
    - now 11167777
    IDS MEDIA UK LIMITED
    - 2019-03-27 11167777
    3 The Sawmills, Durley, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.