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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
    Birt, Erin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Birt, Erin Jaen
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgaughey, Matthew
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Matthew Mcgaughey
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Luna, Brad
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lundgaard, Jens, Mr.
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-23 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Jens Lundgaard
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Winchcombe, Stephen Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 3
    Lundgaard, Kari Anne
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDWORKZ LTD

Previous name
GLOBUS MEDIA LIMITED - 2012-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,983,671 GBP2024-12-31
1,898,998 GBP2023-12-31
Property, Plant & Equipment
20,746 GBP2024-12-31
17,385 GBP2023-12-31
Fixed Assets
2,004,417 GBP2024-12-31
1,916,383 GBP2023-12-31
Debtors
1,020,542 GBP2024-12-31
1,314,696 GBP2023-12-31
Cash at bank and in hand
38,106 GBP2024-12-31
243,595 GBP2023-12-31
Current Assets
1,058,648 GBP2024-12-31
1,558,291 GBP2023-12-31
Creditors
Current
2,466,572 GBP2024-12-31
2,720,611 GBP2023-12-31
Net Current Assets/Liabilities
-1,407,924 GBP2024-12-31
-1,162,320 GBP2023-12-31
Total Assets Less Current Liabilities
596,493 GBP2024-12-31
754,063 GBP2023-12-31
Equity
Called up share capital
10,590 GBP2024-12-31
10,590 GBP2023-12-31
Retained earnings (accumulated losses)
186,349 GBP2024-12-31
343,919 GBP2023-12-31
Equity
596,493 GBP2024-12-31
754,063 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,390,962 GBP2024-12-31
9,100,056 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,407,291 GBP2024-12-31
7,201,058 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,206,233 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,983,671 GBP2024-12-31
1,898,998 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,411 GBP2024-12-31
44,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,665 GBP2024-12-31
27,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,746 GBP2024-12-31
17,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
543,887 GBP2024-12-31
Current, Amounts falling due within one year
681,425 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
476,655 GBP2024-12-31
Current, Amounts falling due within one year
633,271 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,020,542 GBP2024-12-31
Current, Amounts falling due within one year
1,314,696 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,946 GBP2024-12-31
Trade Creditors/Trade Payables
Current
174,097 GBP2024-12-31
238,755 GBP2023-12-31
Amounts owed to group undertakings
Current
444,149 GBP2024-12-31
598,269 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,592 GBP2024-12-31
52,851 GBP2023-12-31
Other Creditors
Current
1,697,788 GBP2024-12-31
1,830,736 GBP2023-12-31

  • BRANDWORKZ LTD
    Info
    GLOBUS MEDIA LIMITED - 2012-08-23
    Registered number 03375289
    icon of addressSuite 118 22 Highbury Grove, London N5 2EF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.