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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 7
  • 1
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Whitehair, Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Denmark, Tara Clare Maria
    Born in February 1992
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
  • 7
    MEDIA CONCIERGE (HOLDINGS) LIMITED - now
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Young, Mark Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2020-08-06
    OF - Director → CIF 0
    Young, Mark Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 4
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Henderson, Edward Douglas
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-06-25
    OF - Director → CIF 0
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-01 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP M SERVICES LIMITED

Previous name
ELFPART LIMITED - 1999-10-28
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-7,621,986 GBP2023-10-01 ~ 2024-09-30
-6,696,138 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-150,000 GBP2023-10-01 ~ 2024-09-30
-102,778 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,441,791 GBP2023-10-01 ~ 2024-09-30
3,594,219 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
765,540 GBP2023-10-01 ~ 2024-09-30
2,758,187 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,877,408 GBP2024-09-30
6,055,360 GBP2023-09-30
Debtors
10,223,777 GBP2024-09-30
12,719,619 GBP2023-09-30
Cash at bank and in hand
3,645,803 GBP2024-09-30
2,518,860 GBP2023-09-30
Current Assets
13,869,580 GBP2024-09-30
15,238,479 GBP2023-09-30
Net Current Assets/Liabilities
-5,938,684 GBP2024-09-30
-3,469,358 GBP2023-09-30
Total Assets Less Current Liabilities
1,938,724 GBP2024-09-30
2,586,002 GBP2023-09-30
Net Assets/Liabilities
1,632,888 GBP2024-09-30
2,367,348 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,632,788 GBP2024-09-30
2,367,248 GBP2023-09-30
3,609,061 GBP2022-09-30
Equity
1,632,888 GBP2024-09-30
2,367,348 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
765,540 GBP2023-10-01 ~ 2024-09-30
2,758,187 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
292023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Wages/Salaries
901,255 GBP2023-10-01 ~ 2024-09-30
985,461 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,159 GBP2023-10-01 ~ 2024-09-30
44,298 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,155,281 GBP2023-10-01 ~ 2024-09-30
1,256,785 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
526,608 GBP2023-10-01 ~ 2024-09-30
590,529 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
258,656 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,225,845 GBP2024-09-30
4,431,810 GBP2023-09-30
Furniture and fittings
1,238,498 GBP2024-09-30
768,547 GBP2023-09-30
Computers
1,251,531 GBP2024-09-30
1,137,128 GBP2023-09-30
Motor vehicles
3,309,846 GBP2024-09-30
3,000,844 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,262,319 GBP2024-09-30
10,922,896 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-531,092 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-531,092 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,236,599 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
989,285 GBP2024-09-30
711,953 GBP2023-09-30
Furniture and fittings
529,448 GBP2024-09-30
377,721 GBP2023-09-30
Computers
1,000,472 GBP2024-09-30
897,187 GBP2023-09-30
Motor vehicles
2,289,042 GBP2024-09-30
2,523,622 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,384,911 GBP2024-09-30
4,867,536 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
277,332 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
219,611 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
151,727 GBP2023-10-01 ~ 2024-09-30
Computers
103,285 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
296,512 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048,467 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-531,092 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-531,092 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
576,664 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,236,560 GBP2024-09-30
3,719,857 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,659,935 GBP2024-09-30
1,227,514 GBP2023-09-30
Furniture and fittings
709,050 GBP2024-09-30
390,826 GBP2023-09-30
Computers
251,059 GBP2024-09-30
239,941 GBP2023-09-30
Motor vehicles
1,020,804 GBP2024-09-30
477,222 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
51,814 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
483,317 GBP2024-09-30
483,317 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,770,836 GBP2024-09-30
7,956,228 GBP2023-09-30
Other Debtors
Current
3,469,696 GBP2024-09-30
3,673,315 GBP2023-09-30
Prepayments/Accrued Income
Current
448,114 GBP2024-09-30
435,285 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
171,474 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,223,777 GBP2024-09-30
12,719,619 GBP2023-09-30
Trade Creditors/Trade Payables
Current
145,740 GBP2024-09-30
237,964 GBP2023-09-30
Amounts owed to group undertakings
Current
17,341,382 GBP2024-09-30
15,336,624 GBP2023-09-30
Corporation Tax Payable
Current
868,092 GBP2024-09-30
1,591,014 GBP2023-09-30
Other Taxation & Social Security Payable
Current
209,681 GBP2024-09-30
209,279 GBP2023-09-30
Other Creditors
Current
43,506 GBP2024-09-30
24,221 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,199,863 GBP2024-09-30
1,308,735 GBP2023-09-30
Creditors
Current
19,808,264 GBP2024-09-30
18,707,837 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
457,168 GBP2024-09-30
677,250 GBP2023-09-30
Between two and five year
3,417 GBP2024-09-30
507,938 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,185,188 GBP2023-09-30
  • GROUP M SERVICES LIMITED
    Info
    ELFPART LIMITED - 1999-10-28
    Registered number 03705227
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.