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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 10
  • 1
    Rhoades-brown, Elizabeth Sarah Huson
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 2
    Ward, Freya Isabella May
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Rhoades-brown, Elizabeth
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Rhoades-brown, Gerald
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Rhoades-brown, Gerald
    Individual (10 offsprings)
    Officer
    1996-04-04 ~ 1996-05-20
    OF - Secretary → CIF 0
    1996-06-28 ~ 1997-01-15
    OF - Secretary → CIF 0
    2001-06-01 ~ 2002-12-31
    OF - Secretary → CIF 0
    Mr Gerald Rhoades-brown
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 7
    Lockwood, Ralph Stephen
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Ralph Stephen Lockwood
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    D'souza, Helen Catherine
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Wills, Andrew Nicholas
    Individual (14 offsprings)
    Officer
    1997-01-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    HEADLEY TRUSTEE LTD
    15408363
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEADLEY MEDIA LTD

Period: 2020-07-10 ~ now
Company number: 03183235 12528280
Registered names
HEADLEY MEDIA LTD - now 12528280
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
511,042 GBP2025-04-30
464,940 GBP2024-04-30
Fixed Assets - Investments
368 GBP2025-04-30
118,201 GBP2024-04-30
Fixed Assets
511,410 GBP2025-04-30
583,141 GBP2024-04-30
Debtors
1,039,250 GBP2025-04-30
1,098,316 GBP2024-04-30
Cash at bank and in hand
121,601 GBP2025-04-30
112,282 GBP2024-04-30
Current Assets
1,160,851 GBP2025-04-30
1,210,598 GBP2024-04-30
Creditors
Amounts falling due within one year
-141,119 GBP2025-04-30
-520,608 GBP2024-04-30
Net Current Assets/Liabilities
1,019,732 GBP2025-04-30
689,990 GBP2024-04-30
Total Assets Less Current Liabilities
1,531,142 GBP2025-04-30
1,273,131 GBP2024-04-30
Creditors
Amounts falling due after one year
-88,750 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1,420,202 GBP2025-04-30
1,273,131 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,420,199 GBP2025-04-30
1,273,128 GBP2024-04-30
Equity
1,420,202 GBP2025-04-30
1,273,131 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-04-27 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-04-30
27,905 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-27,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-04-30
27,905 GBP2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Investments in group undertakings and participating interests
368 GBP2025-04-30
368 GBP2024-04-30
Other Investments Other Than Loans
0 GBP2025-04-30
117,833 GBP2024-04-30
Amounts invested in assets
Non-current
368 GBP2025-04-30
118,201 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
16,111 GBP2024-04-30
Amounts Owed By Related Parties
978,015 GBP2025-04-30
Current
1,014,971 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
60,155 GBP2025-04-30
Current, Amounts falling due within one year
67,234 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,039,249 GBP2025-04-30
Current, Amounts falling due within one year
1,098,316 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,765 GBP2025-04-30
21,019 GBP2024-04-30
Other Taxation & Social Security Payable
Current
100,303 GBP2025-04-30
391,300 GBP2024-04-30
Other Creditors
Current
9,051 GBP2025-04-30
108,289 GBP2024-04-30
Creditors
Current
141,119 GBP2025-04-30
520,608 GBP2024-04-30
Other Creditors
Non-current
88,750 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2025-04-30
Equity
Called up share capital
2 GBP2025-04-30

Related profiles found in government register
  • HEADLEY MEDIA LTD
    Info
    HUSON EUROPEAN MEDIA LIMITED - 2020-07-10
    Registered number 03183235
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • HEADLEY MEDIA LTD
    S
    Registered number 03183235
    39-43, Belgrave House, Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HEADLEY MEDIA LTD
    S
    Registered number 03183235
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HEADLEY MEDIA LIMITED
    S
    Registered number 03183235
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEADLEY INTELLIGENCE LTD
    - now 12880841
    HEADLEY MEDIA LICENSING DIVISION LTD
    - 2021-06-02 12880841
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HEADLEY MEDIA EBT LIMITED
    16648963
    39-43 Belgrave House, Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEADLEY MEDIA TECHNOLOGY DIVISION LTD
    12774219
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.