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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 9
  • 1
    Levinson, Stephen Michael
    Journalist born in January 1949
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2009-11-09
    OF - Director → CIF 0
  • 2
    Horn, Stephen James
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Stephen James Horn
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2017-02-13 ~ 2020-03-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Horn, Elisabeth Anne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Horn, Elisabeth Anne
    Designer
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mrs Elisabeth Anne Horn
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2017-02-13 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lyle, Timothy John Abram
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Geoffrey Spencer
    Public Relations Executive born in July 1965
    Individual (12 offsprings)
    Officer
    1998-03-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Nelson, Sally Ann
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 9
    WEBSEDGE HOLDINGS LIMITED
    12488326
    6, Henrietta Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEBSEDGE LIMITED

Period: 2009-12-04 ~ now
Company number: 03520183 06981228... (more)
Registered names
WEBSEDGE LIMITED - now 06981228... (more)
H B L MEDIA LIMITED - 2009-12-04
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Intangible Assets
154 GBP2025-03-31
176 GBP2024-03-31
Property, Plant & Equipment
57,219 GBP2025-03-31
55,698 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
57,475 GBP2025-03-31
55,976 GBP2024-03-31
Debtors
5,368,839 GBP2025-03-31
5,443,138 GBP2024-03-31
Cash at bank and in hand
722,710 GBP2025-03-31
379,165 GBP2024-03-31
Current Assets
6,091,549 GBP2025-03-31
5,822,303 GBP2024-03-31
Net Current Assets/Liabilities
1,691,149 GBP2025-03-31
1,777,816 GBP2024-03-31
Total Assets Less Current Liabilities
1,748,624 GBP2025-03-31
1,833,792 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-66,667 GBP2024-03-31
Net Assets/Liabilities
1,725,977 GBP2025-03-31
1,763,212 GBP2024-03-31
Equity
Called up share capital
14,356 GBP2025-03-31
14,356 GBP2024-03-31
Share premium
40,750 GBP2025-03-31
40,750 GBP2024-03-31
Capital redemption reserve
8,027 GBP2025-03-31
8,027 GBP2024-03-31
Other miscellaneous reserve
17,989 GBP2025-03-31
17,989 GBP2024-03-31
Retained earnings (accumulated losses)
1,644,855 GBP2025-03-31
1,682,090 GBP2024-03-31
Equity
1,725,977 GBP2025-03-31
1,763,212 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
220 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66 GBP2025-03-31
44 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
154 GBP2025-03-31
176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,400 GBP2025-03-31
50,400 GBP2024-03-31
Plant and equipment
152,660 GBP2025-03-31
119,892 GBP2024-03-31
Furniture and fittings
29,239 GBP2025-03-31
20,466 GBP2024-03-31
Computers
170,865 GBP2025-03-31
162,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
403,164 GBP2025-03-31
353,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,400 GBP2025-03-31
50,400 GBP2024-03-31
Plant and equipment
113,310 GBP2025-03-31
83,487 GBP2024-03-31
Furniture and fittings
23,389 GBP2025-03-31
19,063 GBP2024-03-31
Computers
158,846 GBP2025-03-31
144,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,945 GBP2025-03-31
297,581 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
29,823 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,326 GBP2024-04-01 ~ 2025-03-31
Computers
14,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
39,350 GBP2025-03-31
36,405 GBP2024-03-31
Furniture and fittings
5,850 GBP2025-03-31
1,403 GBP2024-03-31
Computers
12,019 GBP2025-03-31
17,890 GBP2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,146,921 GBP2025-03-31
1,629,480 GBP2024-03-31
Amounts Owed By Related Parties
3,812,898 GBP2025-03-31
Current
3,371,349 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
409,020 GBP2025-03-31
442,309 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,368,839 GBP2025-03-31
5,443,138 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,058 GBP2025-03-31
50,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,192 GBP2025-03-31
143,501 GBP2024-03-31
Corporation Tax Payable
Current
142,256 GBP2025-03-31
165,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,965 GBP2025-03-31
64,278 GBP2024-03-31
Other Creditors
Current
3,873,929 GBP2025-03-31
3,621,435 GBP2024-03-31
Creditors
Current
4,400,400 GBP2025-03-31
4,044,487 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2025-03-31
66,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,356 shares2025-03-31
14,356 shares2024-03-31

Related profiles found in government register
  • WEBSEDGE LIMITED
    Info
    H B L MEDIA LIMITED - 2009-12-04
    Registered number 03520183
    6 Henrietta Street, London WC2E 8PT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • WEBSEDGE LIMITED
    S
    Registered number missing
    6, Henrietta Street, London, England, WC2E 8PT
    Private Limited Company
    CIF 1
  • WEBSEDGE LIMITED
    S
    Registered number 03520183
    6, Henrietta Street, London, England, WC2E 8PT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WEBSEDGE FILMS LIMITED
    11718471
    6 Henrietta Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ 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
  • 2
    WEBSEDGE TELEVISION LIMITED
    11231653
    6 Henrietta Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.