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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Birt, Erin Jaen
Born in December 1975Individual (2 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 3
Lundgaard, Kari Anne
Individual (1 offspring)Officer2001-06-20 ~ 2023-03-31OF - Secretary → CIF 0 - 4
Mcgaughey, Matthew
Born in May 1972Individual (1 offspring)Officer2023-03-31 ~ nowOF - Director → CIF 0Matthew Mcgaughey
Born in May 1972Individual (1 offspring)Person with significant control2023-03-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Lundgaard, Jens, Mr.
Consultant born in January 1969Individual (2 offsprings)Officer1997-05-23 ~ 2023-03-31OF - Director → CIF 0Mr Jens Lundgaard
Born in January 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ 2023-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Winchcombe, Stephen Patrick
Individual (6 offsprings)Officer1997-05-23 ~ 2001-06-20OF - Secretary → CIF 0 - 8
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1997-05-23 ~ 1997-05-23OF - Nominee Secretary → CIF 0
Company in focus
BRANDWORKZ LTD
Period: 2012-08-23 ~ now
Company number: 03375289
Registered names
BRANDWORKZ LTD - now
GLOBUS MEDIA LIMITED - 2012-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,999,423 GBP2025-12-31
1,983,671 GBP2024-12-31
Property, Plant & Equipment
18,102 GBP2025-12-31
20,746 GBP2024-12-31
Fixed Assets
2,017,525 GBP2025-12-31
2,004,417 GBP2024-12-31
Debtors
737,592 GBP2025-12-31
1,020,541 GBP2024-12-31
Cash at bank and in hand
77,523 GBP2025-12-31
38,106 GBP2024-12-31
Current Assets
815,115 GBP2025-12-31
1,058,647 GBP2024-12-31
Creditors
-2,323,992 GBP2025-12-31
-2,466,571 GBP2024-12-31
Net Current Assets/Liabilities
-1,508,877 GBP2025-12-31
-1,407,924 GBP2024-12-31
Total Assets Less Current Liabilities
508,648 GBP2025-12-31
596,493 GBP2024-12-31
Net Assets/Liabilities
508,648 GBP2025-12-31
596,493 GBP2024-12-31
Equity
Called up share capital
10,590 GBP2025-12-31
10,590 GBP2024-12-31
Retained earnings (accumulated losses)
98,504 GBP2025-12-31
186,349 GBP2024-12-31
Average Number of Employees
202025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
9,850,908 GBP2025-12-31
10,390,962 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,851,485 GBP2025-12-31
8,407,291 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,278,187 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Development expenditure
1,999,423 GBP2025-12-31
1,983,671 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,703 GBP2025-12-31
56,411 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,755 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,601 GBP2025-12-31
35,665 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,691 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,755 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
18,102 GBP2025-12-31
20,746 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
327,775 GBP2025-12-31
543,887 GBP2024-12-31
Prepayments/Accrued Income
Current
284,138 GBP2025-12-31
324,114 GBP2024-12-31
Other Debtors
Current
19,987 GBP2025-12-31
15,798 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
105,692 GBP2025-12-31
136,742 GBP2024-12-31
Trade Creditors/Trade Payables
Current
78,720 GBP2025-12-31
174,096 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
67,981 GBP2025-12-31
33,946 GBP2024-12-31
Other Taxation & Social Security Payable
Current
38,036 GBP2025-12-31
46,428 GBP2024-12-31
Amount of value-added tax that is payable
Current
15,643 GBP2025-12-31
66,568 GBP2024-12-31
Other Creditors
Current
8,613 GBP2025-12-31
5,474 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
20,320 GBP2025-12-31
35,366 GBP2024-12-31
Amounts owed to group undertakings
Current
560,282 GBP2025-12-31
444,149 GBP2024-12-31
Creditors
Current
2,323,992 GBP2025-12-31
2,466,571 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-87,845 GBP2025-01-01 ~ 2025-12-31
BRANDWORKZ LTD
InfoGLOBUS MEDIA LIMITED - 2012-08-23Registered number 03375289Suite 307 22 Highbury Grove, London N5 2EFPRIVATE LIMITED COMPANY incorporated on 1997-05-23 (29 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.