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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 8
  • 1
    Grant, David Jonathan
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Scutt, Natalie Luan
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Mcquillan, Anthony
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Beasley, Samuel Joseph
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Adam William
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Thomas William
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Beasley, Thomas Benjamin
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Beasley, Thomas Benjamin
    Company Director
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Benjamin Beasley
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Charlotte Beasley
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIRED MEDIA LIMITED

Period: 2000-06-16 ~ now
Company number: 04016744
Registered name
WIRED MEDIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment
48,311 GBP2025-06-30
55,841 GBP2024-06-30
Debtors
Current
389,324 GBP2025-06-30
262,758 GBP2024-06-30
Cash at bank and in hand
314,286 GBP2025-06-30
280,881 GBP2024-06-30
Current Assets
703,610 GBP2025-06-30
543,639 GBP2024-06-30
Net Current Assets/Liabilities
231,636 GBP2025-06-30
168,799 GBP2024-06-30
Total Assets Less Current Liabilities
279,947 GBP2025-06-30
224,640 GBP2024-06-30
Net Assets/Liabilities
224,454 GBP2025-06-30
162,699 GBP2024-06-30
Equity
Called up share capital
112 GBP2025-06-30
110 GBP2024-06-30
Share premium
999 GBP2025-06-30
Retained earnings (accumulated losses)
223,343 GBP2025-06-30
162,589 GBP2024-06-30
Equity
224,454 GBP2025-06-30
162,699 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,135 GBP2025-06-30
50,318 GBP2024-06-30
Motor vehicles
58,708 GBP2025-06-30
108,643 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
131,843 GBP2025-06-30
158,961 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-49,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-49,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,919 GBP2025-06-30
39,571 GBP2024-06-30
Motor vehicles
36,613 GBP2025-06-30
63,549 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,532 GBP2025-06-30
103,120 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,348 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,999 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,347 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
26,216 GBP2025-06-30
10,747 GBP2024-06-30
Motor vehicles
22,095 GBP2025-06-30
45,094 GBP2024-06-30
Trade Debtors/Trade Receivables
192,192 GBP2025-06-30
103,132 GBP2024-06-30
Other Debtors
191,441 GBP2025-06-30
145,873 GBP2024-06-30
Prepayments
5,691 GBP2025-06-30
13,753 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
389,324 GBP2025-06-30
262,758 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
48,833 GBP2025-06-30
117,253 GBP2024-06-30
Trade Creditors/Trade Payables
5,532 GBP2025-06-30
7,186 GBP2024-06-30
Amounts Owed to Related Parties
57,037 GBP2025-06-30
661 GBP2024-06-30
Taxation/Social Security Payable
101,913 GBP2025-06-30
126,477 GBP2024-06-30
Other Creditors
24,397 GBP2025-06-30
12,548 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.002024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.002024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113,750 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.002024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,250 shares2025-06-30
Number of Shares Issued (Fully Paid)
1,122,000 shares2025-06-30
110 shares2024-06-30
Nominal value of allotted share capital
112.20 GBP2024-07-01 ~ 2025-06-30
110 GBP2023-07-01 ~ 2024-06-30

  • WIRED MEDIA LIMITED
    Info
    Registered number 04016744
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.