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 4
  • 1
    Broderick, Thomas Stephen
    Accountant born in November 1956
    Individual (32 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Craig Leslie
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Alison Jane
    Aviation Consultants born in March 1961
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Ms Alison Jane Bourne
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SURREY CORPORATE SERVICES LIMITED
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thb Associates Limited
    Individual
    Officer
    2005-07-19 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Stuart-bourne, Mark David
    Individual
    Officer
    1996-01-18 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 3
    Bourne, Craig Leslie
    Public Relations born in April 1958
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-01-18 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 5
    Chambers, Alison Jane
    Pr born in March 1961
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-08-15
    OF - Director → CIF 0
    Chambers, Alison Jane
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-01-18 ~ 1996-01-18
    PE - Nominee Director → CIF 0
    1996-01-18 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERALD MEDIA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
931 GBP2024-01-31
1,225 GBP2023-01-31
Debtors
57,524 GBP2024-01-31
181,018 GBP2023-01-31
Cash at bank and in hand
11,774 GBP2024-01-31
50,451 GBP2023-01-31
Current Assets
69,298 GBP2024-01-31
231,469 GBP2023-01-31
Creditors
Current
99,458 GBP2024-01-31
182,148 GBP2023-01-31
Net Current Assets/Liabilities
-30,160 GBP2024-01-31
49,321 GBP2023-01-31
Total Assets Less Current Liabilities
-29,229 GBP2024-01-31
50,546 GBP2023-01-31
Creditors
Non-current
19,560 GBP2024-01-31
26,833 GBP2023-01-31
Net Assets/Liabilities
-48,789 GBP2024-01-31
23,713 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-48,791 GBP2024-01-31
23,711 GBP2023-01-31
Equity
-48,789 GBP2024-01-31
23,713 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,336 GBP2023-01-31
Computers
18,505 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
20,841 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,105 GBP2024-01-31
2,031 GBP2023-01-31
Computers
17,805 GBP2024-01-31
17,585 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,910 GBP2024-01-31
19,616 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2023-02-01 ~ 2024-01-31
Computers
220 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
231 GBP2024-01-31
305 GBP2023-01-31
Computers
700 GBP2024-01-31
920 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,471 GBP2024-01-31
178,965 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2,053 GBP2024-01-31
2,053 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
57,524 GBP2024-01-31
181,018 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
18,003 GBP2024-01-31
16,999 GBP2023-01-31
Trade Creditors/Trade Payables
Current
49,538 GBP2024-01-31
116,843 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,119 GBP2024-01-31
35,948 GBP2023-01-31
Other Creditors
Current
10,798 GBP2024-01-31
12,358 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
19,560 GBP2024-01-31
26,833 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-72,502 GBP2023-02-01 ~ 2024-01-31
  • EMERALD MEDIA LIMITED
    Info
    Registered number 03147982
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB
    Private Limited Company incorporated on 1996-01-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.