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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
Active 4
  • 1
    Mason, Carly
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
    Mason, Carly
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Charnley-heaton, Michael
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Dennis-jones, Richard
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    Mcguffie, Georgia Simone
    Group Business Director born in October 1979
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hill, Emma Louise
    Group Media Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
    Hill, Emma Louise
    Chief Operating Officer born in December 1974
    Individual
    icon of calendar 2021-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Park, Ian Robert Stanley
    Chairman born in January 1953
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Charnley-heaton, Caroline Margaret
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
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
    icon of address36-40 Maple Street, London W1T 6HE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RADIO WORKS LIMITED
    S
    Registered number 03171591
    icon of address36-40, 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
    icon of address36-40 Maple Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    84,396 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.