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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 4
  • 1
    Schmidt, Graham Robert
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Yvette Marie Reed
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reed, Mark Jason
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Reed
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Rayner, Janet
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Reed, James Lee
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Reed, Christine Diane
    Company Secretary born in October 1952
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Director → CIF 0
    Reed, Christine Diane
    Admimistrator
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Reed, Mark Jason
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2013-04-21
    OF - Director → CIF 0
    Reed, Mark Jason
    Director
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 4
    Campbell, Allan Colin
    Website Editor born in January 1971
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Vasos Anthony
    Sales Director born in July 1977
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Reed, Steven Arthur
    Chairman born in December 1951
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVEN MEDIA LTD

Previous names
DRIVER HEAVEN LIMITED - 2008-02-19
M REED LIMITED - 2006-03-08
TRADEPRICE.CO.UK LIMITED - 2003-01-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
25,484 GBP2024-10-31
76,159 GBP2023-10-31
Property, Plant & Equipment
7,865 GBP2024-10-31
12,748 GBP2023-10-31
Amounts invested in assets
38,191 GBP2024-10-31
38,191 GBP2023-10-31
Fixed Assets
71,540 GBP2024-10-31
127,098 GBP2023-10-31
Debtors
3,564,814 GBP2024-10-31
4,333,895 GBP2023-10-31
Cash at bank and in hand
334,958 GBP2024-10-31
406,327 GBP2023-10-31
Current Assets
3,899,772 GBP2024-10-31
4,740,222 GBP2023-10-31
Net Current Assets/Liabilities
1,583,383 GBP2024-10-31
1,782,382 GBP2023-10-31
Total Assets Less Current Liabilities
1,654,923 GBP2024-10-31
1,909,480 GBP2023-10-31
Creditors
Amounts falling due after one year
-41,845 GBP2023-10-31
Net Assets/Liabilities
1,652,701 GBP2024-10-31
1,864,448 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
299,824 GBP2024-10-31
299,824 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
274,340 GBP2024-10-31
223,665 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,675 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
25,484 GBP2024-10-31
76,159 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,711 GBP2024-10-31
94,460 GBP2023-10-31
Furniture and fittings
21,730 GBP2024-10-31
20,914 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
103,441 GBP2024-10-31
115,374 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,286 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-13,286 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,596 GBP2024-10-31
82,277 GBP2023-10-31
Furniture and fittings
20,980 GBP2024-10-31
20,349 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,576 GBP2024-10-31
102,626 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,582 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
631 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
7,115 GBP2024-10-31
12,183 GBP2023-10-31
Furniture and fittings
750 GBP2024-10-31
565 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,067,450 GBP2024-10-31
1,699,004 GBP2023-10-31
Other Debtors
Amounts falling due within one year
475,944 GBP2024-10-31
366,509 GBP2023-10-31
Debtors
Amounts falling due within one year
1,543,394 GBP2024-10-31
2,065,513 GBP2023-10-31
Other Debtors
Amounts falling due after one year
2,021,420 GBP2024-10-31
2,268,382 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
240,149 GBP2024-10-31
966,863 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
640,872 GBP2024-10-31
477,500 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
43,821 GBP2024-10-31
133,167 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,366,835 GBP2024-10-31
1,364,205 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
41,845 GBP2023-10-31
Advances or credits given to directors
193,803 GBP2024-10-31
138,545 GBP2023-10-31
Advances or credits made to directors during the period
193,803 GBP2023-11-01 ~ 2024-10-31
Advances or credits repaid by directors
138,545 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
422023-11-01 ~ 2024-10-31
452022-11-01 ~ 2023-10-31
Related profiles found in government register
  • HEAVEN MEDIA LTD
    Info
    DRIVER HEAVEN LIMITED - 2008-02-19
    M REED LIMITED - 2008-02-19
    TRADEPRICE.CO.UK LIMITED - 2008-02-19
    Registered number 04019815
    The Hay Barn Grange Farm Business Park, Woodhurst, Huntingdon, Cambs PE28 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • HEAVEN MEDIA LTD
    S
    Registered number 04019815
    The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
    ENGLAND AND WALES
    CIF 1
  • HEAVEN MEDIA LTD
    S
    Registered number 04019815
    The Marketing Suite, The Incubator Building, Alconbury Weald, Huntingdon, Huntingdonshire, England, PE28 4XA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,826 GBP2021-04-30
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WHO SOLD WHAT LTD - 2012-12-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.