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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hill, Emma Louise
    Group Media Director born in December 1974
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
    Hill, Emma Louise
    Chief Operating Officer born in December 1974
    Individual (2 offsprings)
    2021-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mcguffie, Georgia Simone
    Group Business Director born in October 1979
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mason, Carly
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    Mason, Carly
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Park, Ian Robert Stanley
    Chairman born in January 1953
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Charnley-heaton, Michael
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Charnley-heaton, Caroline Margaret
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 7
    Dennis-jones, Richard
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 9
    RADIO WORKS TRUST COMPANY LIMITED
    12972640
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADIO WORKS LIMITED

Period: 1996-03-12 ~ now
Company number: 03171591
Registered name
RADIO WORKS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
Other
28,122 GBP2024-12-31
31,011 GBP2023-12-31
Property, Plant & Equipment
43,534 GBP2024-12-31
77,466 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
71,657 GBP2024-12-31
108,478 GBP2023-12-31
Debtors
7,147,088 GBP2024-12-31
5,725,523 GBP2023-12-31
Cash at bank and in hand
1,278,514 GBP2024-12-31
836,353 GBP2023-12-31
Current Assets
8,425,602 GBP2024-12-31
6,561,876 GBP2023-12-31
Net Current Assets/Liabilities
380,275 GBP2024-12-31
655,169 GBP2023-12-31
Total Assets Less Current Liabilities
451,932 GBP2024-12-31
763,647 GBP2023-12-31
Equity
Called up share capital
11,200 GBP2024-12-31
11,200 GBP2023-12-31
11,200 GBP2022-12-31
Share premium
113,500 GBP2024-12-31
113,500 GBP2023-12-31
113,500 GBP2022-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
326,932 GBP2024-12-31
638,647 GBP2023-12-31
1,109,919 GBP2022-12-31
Equity
451,932 GBP2024-12-31
763,647 GBP2023-12-31
Profit/Loss
938,285 GBP2024-01-01 ~ 2024-12-31
1,328,728 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
1,506,707 GBP2024-01-01 ~ 2024-12-31
1,351,718 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,414 GBP2024-01-01 ~ 2024-12-31
77,059 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,781,162 GBP2024-01-01 ~ 2024-12-31
1,584,009 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
6,395,006 GBP2024-12-31
5,006,601 GBP2023-12-31
Other Debtors
Current
287 GBP2024-12-31
287 GBP2023-12-31
Prepayments/Accrued Income
Current
751,795 GBP2024-12-31
718,635 GBP2023-12-31
Corporation Tax Payable
Current
142,636 GBP2024-12-31
90,365 GBP2023-12-31
Other Creditors
Current
136,279 GBP2024-12-31
215,500 GBP2023-12-31
Creditors
Current
8,045,327 GBP2024-12-31
5,906,707 GBP2023-12-31
Related profiles found in government register
  • RADIO WORKS LIMITED
    Info
    Registered number 03171591
    33 Broadwick Street, London W1F 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RADIO WORKS LIMITED
    S
    Registered number 03171591
    36-40, Maple Street, London, United Kingdom, W1T 6HE
    Corporate in England And Wales
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUCTION MEDIA LIMITED
    05971611
    33 Broadwick Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    RADIO WORKS TRUST COMPANY LIMITED
    12972640
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.