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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Williams, Stephen Lynn
    Chartered Accountant born in September 1951
    Individual (15 offsprings)
    Officer
    2005-10-25 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Westaway, Steven Roy
    Born in June 1980
    Individual (1 offspring)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Westaway, Steven Roy
    Computer Consultant
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven Roy Westaway
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Buckland, Nicholas Brian
    It Consultant born in February 1951
    Individual (65 offsprings)
    Officer
    2006-11-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    House, Simon John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon John House
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hebert, Jonathan
    Salesman born in July 1946
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Hebert, Ann Leslie
    Student born in July 1948
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-10-25
    OF - Director → CIF 0
    Hebert, Ann Leslie
    Student
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 7
    Gannon, Judith Emma
    Individual (21 offsprings)
    Officer
    2005-10-25 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED MEDIA ENGINEERING LIMITED

Period: 2000-10-23 ~ now
Company number: 04094349
Registered name
ADVANCED MEDIA ENGINEERING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Class 2 ordinary share
12024-11-01 ~ 2025-10-31
Class 3 ordinary share
12024-11-01 ~ 2025-10-31
Class 4 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
8,341 GBP2025-10-31
6,537 GBP2024-10-31
Debtors
120,027 GBP2025-10-31
100,318 GBP2024-10-31
Cash at bank and in hand
610,321 GBP2025-10-31
737,548 GBP2024-10-31
Current Assets
730,348 GBP2025-10-31
837,866 GBP2024-10-31
Creditors
Current
481,888 GBP2025-10-31
504,427 GBP2024-10-31
Net Current Assets/Liabilities
248,460 GBP2025-10-31
333,439 GBP2024-10-31
Total Assets Less Current Liabilities
256,801 GBP2025-10-31
339,976 GBP2024-10-31
Net Assets/Liabilities
254,716 GBP2025-10-31
338,342 GBP2024-10-31
Equity
Called up share capital
347 GBP2025-10-31
295 GBP2024-10-31
Capital redemption reserve
963 GBP2025-10-31
963 GBP2024-10-31
Retained earnings (accumulated losses)
253,406 GBP2025-10-31
337,084 GBP2024-10-31
Equity
254,716 GBP2025-10-31
338,342 GBP2024-10-31
Average Number of Employees
162024-11-01 ~ 2025-10-31
172023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,971 GBP2025-10-31
81,321 GBP2024-10-31
Furniture and fittings
12,574 GBP2025-10-31
8,209 GBP2024-10-31
Motor vehicles
14,095 GBP2025-10-31
14,095 GBP2024-10-31
Computers
2,309 GBP2025-10-31
2,309 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
114,949 GBP2025-10-31
105,934 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,854 GBP2025-10-31
76,330 GBP2024-10-31
Furniture and fittings
8,954 GBP2025-10-31
7,570 GBP2024-10-31
Motor vehicles
14,095 GBP2025-10-31
14,095 GBP2024-10-31
Computers
1,705 GBP2025-10-31
1,402 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,608 GBP2025-10-31
99,397 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,524 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
1,384 GBP2024-11-01 ~ 2025-10-31
Computers
303 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,211 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
4,117 GBP2025-10-31
4,991 GBP2024-10-31
Furniture and fittings
3,620 GBP2025-10-31
639 GBP2024-10-31
Computers
604 GBP2025-10-31
907 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,142 GBP2025-10-31
87,517 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
12,885 GBP2025-10-31
12,801 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
120,027 GBP2025-10-31
100,318 GBP2024-10-31
Trade Creditors/Trade Payables
Current
109,118 GBP2025-10-31
87,435 GBP2024-10-31
Other Taxation & Social Security Payable
Current
284,055 GBP2025-10-31
311,740 GBP2024-10-31
Other Creditors
Current
88,715 GBP2025-10-31
105,252 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,947 GBP2025-10-31
25,947 GBP2024-10-31
Between one and five year
77,841 GBP2025-10-31
103,788 GBP2024-10-31
All periods
103,788 GBP2025-10-31
129,735 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-10-31
Class 2 ordinary share
40 shares2025-10-31
Class 3 ordinary share
30 shares2025-10-31
Class 4 ordinary share
257 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
594,296 GBP2024-11-01 ~ 2025-10-31
Profit/Loss
594,296 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-677,974 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
-677,974 GBP2024-11-01 ~ 2025-10-31
  • ADVANCED MEDIA ENGINEERING LIMITED
    Info
    Registered number 04094349
    2nd Floor Wear House, Topsham Road, Exeter EX2 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.