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 2
  • 1
    Ersmarker, David Sven Allert
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Ahlberg, Marie
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Olausson, Magnus
    Director born in November 1973
    Individual
    Officer
    2022-04-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Allen, Victoria Jane
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Rogers, Tristan Matthew
    Chief Executive Officer born in June 1972
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 2022-04-01
    OF - Director → CIF 0
    Tristan Matthew Rogers
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilsher, Bryan Guy
    Chief Financial Officer born in August 1953
    Individual (24 offsprings)
    Officer
    2014-04-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Robertson, Lisa
    Individual
    Officer
    1997-01-23 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 6
    Rivier, David Alexis
    Chief Product Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Craggs, Tristan Barnaby
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Fleck, John Christopher
    Chief Operating Officer born in January 1968
    Individual
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Michalski, Andrzej Rafael
    Chief Technical Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2022-04-01
    OF - Director → CIF 0
    Michalski, Andrzej Rafael
    It Director
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2016-11-08
    OF - Secretary → CIF 0
    Andrzej Rafael Michalski
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1997-01-23
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-31 ~ 1997-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCRETE MEDIA LIMITED

Previous name
AFTERMOTION LIMITED - 1997-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,090,558 GBP2023-12-31
2,388,883 GBP2022-12-31
Property, Plant & Equipment
4,045 GBP2023-12-31
2,916 GBP2022-12-31
Fixed Assets
2,094,603 GBP2023-12-31
2,391,799 GBP2022-12-31
Debtors
607,267 GBP2023-12-31
1,303,602 GBP2022-12-31
Cash at bank and in hand
532,792 GBP2023-12-31
95,083 GBP2022-12-31
Current Assets
1,140,059 GBP2023-12-31
1,398,685 GBP2022-12-31
Net Current Assets/Liabilities
123,161 GBP2023-12-31
328,256 GBP2022-12-31
Total Assets Less Current Liabilities
2,217,764 GBP2023-12-31
2,720,055 GBP2022-12-31
Net Assets/Liabilities
1,696,827 GBP2023-12-31
2,128,480 GBP2022-12-31
Equity
Called up share capital
26,187 GBP2023-12-31
26,187 GBP2022-12-31
Share premium
6,242 GBP2023-12-31
6,242 GBP2022-12-31
Capital redemption reserve
19 GBP2023-12-31
19 GBP2022-12-31
Retained earnings (accumulated losses)
1,664,379 GBP2023-12-31
2,096,032 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
10,469,213 GBP2023-12-31
10,281,076 GBP2022-12-31
Intangible Assets
Other
2,090,558 GBP2023-12-31
2,388,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,124 GBP2022-12-31
Furniture and fittings
22,378 GBP2023-12-31
19,022 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,378 GBP2023-12-31
125,146 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-106,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-106,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
106,124 GBP2022-12-31
Furniture and fittings
18,333 GBP2023-12-31
16,106 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,333 GBP2023-12-31
122,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-106,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,045 GBP2023-12-31
2,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
361,231 GBP2023-12-31
938,931 GBP2022-12-31
Prepayments/Accrued Income
Current
69,452 GBP2023-12-31
78,258 GBP2022-12-31
Other Debtors
Current
32,194 GBP2023-12-31
35,550 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
143,883 GBP2023-12-31
250,863 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,777 GBP2023-12-31
42,518 GBP2022-12-31
Other Taxation & Social Security Payable
Current
186,385 GBP2023-12-31
79,792 GBP2022-12-31
Other Creditors
Current
3,467 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
759,660 GBP2023-12-31
926,805 GBP2022-12-31
Amounts owed to group undertakings
Current
17,076 GBP2023-12-31
17,847 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2023-12-31
118,500 GBP2022-12-31
Between one and five year
36,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,000 GBP2023-12-31
118,500 GBP2022-12-31
  • CONCRETE MEDIA LIMITED
    Info
    AFTERMOTION LIMITED - 1997-03-17
    Registered number 03271609
    The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London EC1V 4DG
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.