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
9
- 1
Lowe, Timothy Mark
Born in April 1964Individual (11 offsprings)Officer1998-12-15 ~ nowOF - Director → CIF 0Mr Timothy Mark Lowe
Born in April 1964Individual (11 offsprings)Person with significant control2016-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lowe, Joanne Frances
SolicitorIndividual (1 offspring)Officer1998-12-15 ~ nowOF - Secretary → CIF 0 - 3
Davies, Margaret Michelle
Individual (823 offsprings)Officer1998-12-15 ~ 1998-12-15OF - Nominee Secretary → CIF 0 - 4
Ms Joanne Frances Dillon
Born in December 1961Individual (1 offspring)Person with significant control2016-12-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Grech Cini, Henry Joseph, Dr
Company Director born in June 1969Individual (2 offsprings)Officer1998-12-15 ~ 2005-10-20OF - Director → CIF 0 - 6
Dunlop, Victoria Samantha
Born in October 1990Individual (1 offspring)Officer2023-07-06 ~ nowOF - Director → CIF 0 - 7
Lowe, Natasja Caitrina Suzanne
Born in September 1999Individual (1 offspring)Officer2023-07-06 ~ nowOF - Director → CIF 0 - 8
Brown, John Andrew Gordon
Born in March 1951Individual (7 offsprings)Officer1998-12-15 ~ nowOF - Director → CIF 0 - 9
Pike, Pamela
Born in October 1949Individual (640 offsprings)Officer1998-12-15 ~ 1998-12-15OF - Nominee Director → CIF 0
Company in focus
WAVERLEY MEDIA LTD
Period: 2010-03-24 ~ now
Company number: 03683874
Registered names
WAVERLEY MEDIA LTD - now
MARKITEER LIMITED - 2010-03-24 07227588
VIDEO FIRE DETECTION LIMITED - 2001-04-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,310 GBP2025-01-31
3,039 GBP2024-01-31
Total Inventories
500 GBP2025-01-31
500 GBP2024-01-31
Debtors
1,024,875 GBP2025-01-31
808,459 GBP2024-01-31
Cash at bank and in hand
625,455 GBP2025-01-31
866,068 GBP2024-01-31
Current Assets
1,650,830 GBP2025-01-31
1,675,027 GBP2024-01-31
Net Current Assets/Liabilities
1,179,677 GBP2025-01-31
1,160,203 GBP2024-01-31
Total Assets Less Current Liabilities
1,181,987 GBP2025-01-31
1,163,242 GBP2024-01-31
Net Assets/Liabilities
385,964 GBP2025-01-31
367,219 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,296 GBP2025-01-31
51,671 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,986 GBP2025-01-31
48,632 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,354 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,310 GBP2025-01-31
3,039 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
6,289 GBP2025-01-31
8,203 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,018,586 GBP2025-01-31
800,256 GBP2024-01-31
Debtors
Amounts falling due within one year
1,024,875 GBP2025-01-31
808,459 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,963 GBP2025-01-31
23,156 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
85,467 GBP2025-01-31
85,502 GBP2024-01-31
Other Creditors
Amounts falling due within one year
19,053 GBP2025-01-31
19,058 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
19,988 GBP2025-01-31
19,988 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
324,682 GBP2025-01-31
367,120 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,333 GBP2024-01-31
Between one and five year
114,830 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,830 GBP2025-01-31
4,333 GBP2024-01-31
Advances or credits given to directors
883,176 GBP2025-01-31
668,040 GBP2024-01-31
Advances or credits made to directors during the period
886,798 GBP2024-02-01 ~ 2025-01-31
Advances or credits repaid by directors
671,662 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62022-08-01 ~ 2024-01-31
Related profiles found in government register
WAVERLEY MEDIA LTD
InfoMARKITEER LIMITED - 2010-03-24VIDEO FIRE DETECTION LIMITED - 2010-03-24Registered number 03683874Waverley Farm, Waverley Lane, Farnham GU9 8EPPRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0WAVERLEY MEDIA LTD
SRegistered number 03683874Waverley Farm, Waverley Lane, Farnham, United Kingdom, GU9 8EPCIF 1 CIF 2
Offspring entities and appointments
2
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.