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
    Company Director 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 (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rayner, Janet
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Reed, Mark Jason
    Company Director 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
Ceased 8
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 2
    Reed, Steven Arthur
    Chairman born in December 1951
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → 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
    Reed, Christine Diane
    Company Secretary born in October 1952
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Director → CIF 0
    Reed, Christine Diane
    Admimistrator
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Roberts, Vasos Anthony
    Sales Director born in July 1977
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Reed, James Lee
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2017-02-13
    OF - Director → 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
76,159 GBP2023-10-31
126,834 GBP2022-10-31
Property, Plant & Equipment
12,748 GBP2023-10-31
9,871 GBP2022-10-31
Amounts invested in assets
38,191 GBP2023-10-31
38,191 GBP2022-10-31
Fixed Assets
127,098 GBP2023-10-31
174,896 GBP2022-10-31
Debtors
4,333,895 GBP2023-10-31
3,010,332 GBP2022-10-31
Cash at bank and in hand
406,327 GBP2023-10-31
1,970,962 GBP2022-10-31
Current Assets
4,740,222 GBP2023-10-31
4,981,294 GBP2022-10-31
Net Current Assets/Liabilities
1,782,382 GBP2023-10-31
2,613,085 GBP2022-10-31
Total Assets Less Current Liabilities
1,909,480 GBP2023-10-31
2,787,981 GBP2022-10-31
Creditors
Amounts falling due after one year
-41,845 GBP2023-10-31
-91,845 GBP2022-10-31
Net Assets/Liabilities
1,864,448 GBP2023-10-31
2,694,428 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
299,824 GBP2023-10-31
299,824 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
223,665 GBP2023-10-31
172,990 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,675 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
76,159 GBP2023-10-31
126,834 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,460 GBP2023-10-31
85,885 GBP2022-10-31
Furniture and fittings
20,914 GBP2023-10-31
20,914 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
115,374 GBP2023-10-31
106,799 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,277 GBP2023-10-31
77,222 GBP2022-10-31
Furniture and fittings
20,349 GBP2023-10-31
19,706 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,626 GBP2023-10-31
96,928 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,055 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
643 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,698 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
12,183 GBP2023-10-31
8,663 GBP2022-10-31
Furniture and fittings
565 GBP2023-10-31
1,208 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,699,004 GBP2023-10-31
2,280,140 GBP2022-10-31
Other Debtors
Amounts falling due within one year
366,509 GBP2023-10-31
724,281 GBP2022-10-31
Debtors
Amounts falling due within one year
2,065,513 GBP2023-10-31
3,004,421 GBP2022-10-31
Other Debtors
Amounts falling due after one year
2,268,382 GBP2023-10-31
5,911 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
966,863 GBP2023-10-31
50,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
477,500 GBP2023-10-31
838,854 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
133,167 GBP2023-10-31
259,757 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,364,205 GBP2023-10-31
896,797 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
41,845 GBP2023-10-31
91,845 GBP2022-10-31
Advances or credits given to directors
138,545 GBP2023-10-31
400,600 GBP2022-10-31
Advances or credits made to directors during the period
138,545 GBP2022-11-01 ~ 2023-10-31
Advances or credits repaid by directors
400,600 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
452022-11-01 ~ 2023-10-31
402021-11-01 ~ 2022-10-31
Related profiles found in government register
  • HEAVEN MEDIA LTD
    Info
    DRIVER HEAVEN LIMITED - 2008-02-19
    M REED LIMITED - 2006-03-08
    TRADEPRICE.CO.UK LIMITED - 2003-01-16
    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). 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 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.