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
    Dennis-jones, Richard
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Charnley-heaton, Michael
    Advertising born in November 1963
    Individual (9 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Carly
    Accountant / Head Of Finance 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
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    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
Ceased 7
  • 1
    Park, Ian Robert Stanley
    Chairman born in January 1953
    Individual
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mcguffie, Georgia Simone
    Group Business Director born in October 1979
    Individual
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Charnley-heaton, Caroline Margaret
    Individual
    Officer
    1996-03-12 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 4
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (9 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
  • 5
    Hill, Emma Louise
    Group Media Director born in December 1974
    Individual
    Officer
    2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
    Hill, Emma Louise
    Chief Operating Officer born in December 1974
    Individual
    2021-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADIO WORKS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
Other
31,011 GBP2023-12-31
7,473 GBP2022-12-31
Property, Plant & Equipment
77,466 GBP2023-12-31
71,618 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
108,478 GBP2023-12-31
79,092 GBP2022-12-31
Debtors
5,725,523 GBP2023-12-31
5,098,879 GBP2022-12-31
Cash at bank and in hand
836,353 GBP2023-12-31
2,109,492 GBP2022-12-31
Current Assets
6,561,876 GBP2023-12-31
7,208,371 GBP2022-12-31
Net Assets/Liabilities
763,647 GBP2023-12-31
1,234,919 GBP2022-12-31
Equity
Called up share capital
11,200 GBP2023-12-31
11,200 GBP2022-12-31
11,200 GBP2021-12-31
Share premium
113,500 GBP2023-12-31
113,500 GBP2022-12-31
113,500 GBP2021-12-31
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
638,647 GBP2023-12-31
1,109,919 GBP2022-12-31
1,433,436 GBP2021-12-31
Profit/Loss
1,328,728 GBP2023-01-01 ~ 2023-12-31
1,731,189 GBP2022-01-01 ~ 2022-12-31
Equity
763,647 GBP2023-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
1,351,718 GBP2023-01-01 ~ 2023-12-31
1,180,549 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,059 GBP2023-01-01 ~ 2023-12-31
28,960 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,584,009 GBP2023-01-01 ~ 2023-12-31
1,356,252 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
5,006,601 GBP2023-12-31
4,108,304 GBP2022-12-31
Other Debtors
Current
287 GBP2023-12-31
57,248 GBP2022-12-31
Prepayments/Accrued Income
Current
718,635 GBP2023-12-31
933,327 GBP2022-12-31
Corporation Tax Payable
Current
90,365 GBP2023-12-31
365,975 GBP2022-12-31
Other Creditors
Current
215,500 GBP2023-12-31
32,363 GBP2022-12-31
Creditors
Current
5,906,707 GBP2023-12-31
6,042,849 GBP2022-12-31
Related profiles found in government register
  • RADIO WORKS LIMITED
    Info
    Registered number 03171591
    36-40 Maple Street, London W1T 6HE
    Private Limited Company incorporated on 1996-03-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 2
  • 1
    36-40 Maple Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    84,396 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.