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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 6
  • 1
    Schonau, Frederik Bernard
    Manager born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Taylor, Adam
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-08-09
    OF - Director → CIF 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
    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 ~ 2026-03-03
    PE - Has significant influence or controlCIF 0
  • 6
    Meijboomlaan 6 2242 Pr, Wassenaar, Zuid-holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDS MEDIA UK LIMITED

Period: 2019-03-27 ~ now
Company number: 02580674 11167777
Registered names
IDS MEDIA UK LIMITED - now 11167777
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
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
35,701 GBP2025-12-31
135,547 GBP2024-12-31
Debtors
203,264 GBP2025-12-31
405,215 GBP2024-12-31
Cash at bank and in hand
604,483 GBP2025-12-31
310,626 GBP2024-12-31
Current Assets
807,747 GBP2025-12-31
715,841 GBP2024-12-31
Creditors
Current
841,055 GBP2025-12-31
157,417 GBP2024-12-31
Net Current Assets/Liabilities
-33,308 GBP2025-12-31
558,424 GBP2024-12-31
Total Assets Less Current Liabilities
2,393 GBP2025-12-31
693,971 GBP2024-12-31
Equity
Called up share capital
80 GBP2025-12-31
100 GBP2024-12-31
Capital redemption reserve
20 GBP2025-12-31
Retained earnings (accumulated losses)
2,293 GBP2025-12-31
693,871 GBP2024-12-31
Equity
2,393 GBP2025-12-31
693,971 GBP2024-12-31
Average Number of Employees
352025-01-01 ~ 2025-12-31
402024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,516,362 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,480,661 GBP2025-12-31
1,380,815 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,846 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
35,701 GBP2025-12-31
135,547 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,796 GBP2025-12-31
363,125 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
57,468 GBP2025-12-31
42,090 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
203,264 GBP2025-12-31
405,215 GBP2024-12-31
Trade Creditors/Trade Payables
Current
59,202 GBP2025-12-31
24,924 GBP2024-12-31
Amounts owed to group undertakings
Current
625,000 GBP2025-12-31
Other Taxation & Social Security Payable
Current
94,458 GBP2025-12-31
82,128 GBP2024-12-31
Other Creditors
Current
62,395 GBP2025-12-31
50,365 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
108,422 GBP2025-01-01 ~ 2025-12-31
Profit/Loss
108,422 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-625,000 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-625,000 GBP2025-01-01 ~ 2025-12-31

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WAITING ROOM INFORMATION SERVICES LIMITED
    - now 11167777
    IDS MEDIA UK LIMITED
    - 2019-03-27 11167777 02580674
    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 5 April 2026 and licensed under the Open Government Licence v3.0.