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
2
- 1
Westaway, Steven Roy
Born in June 1980Individual (1 offspring)Officer
2005-11-21 ~ nowOF - Director → CIF 0Westaway, Steven Roy
Computer ConsultantIndividual (1 offspring)Officer 2007-12-21 ~ nowOF - Secretary → CIF 0Mr Steven Roy Westaway
Born in June 1980Individual (1 offspring)Person with significant control 2020-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
House, Simon John
Born in May 1977Individual (1 offspring)Officer 2005-11-21 ~ nowOF - Director → CIF 0Mr Simon John House
Born in May 1977Individual (1 offspring)Person with significant control 2020-12-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Williams, Stephen Lynn
Chartered Accountant born in September 1951Individual (4 offsprings)Officer 2005-10-25 ~ 2018-12-18OF - Director → CIF 0 - 2
Gannon, Judith Emma
Individual (14 offsprings)Officer 2005-10-25 ~ 2007-12-21OF - Secretary → CIF 0 - 3
Buckland, Nicholas Brian
It Consultant born in March 1951Individual (33 offsprings)Officer 2006-11-21 ~ 2007-12-21OF - Director → CIF 0 - 4
Hebert, Jonathan
Salesman born in July 1946IndividualOfficer 2000-10-23 ~ 2005-10-25OF - Director → CIF 0 - 5
Hebert, Ann Leslie
Student born in July 1948IndividualOfficer 2000-10-23 ~ 2005-10-25OF - Director → CIF 0Hebert, Ann Leslie
StudentIndividualOfficer 2000-10-23 ~ 2005-10-25OF - Secretary → CIF 0 - 6
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-10-23 ~ 2000-10-23PE - Nominee Secretary → CIF 0
Company in focus
ADVANCED MEDIA ENGINEERING LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
6,537 GBP2024-10-31
10,240 GBP2023-10-31
Debtors
100,318 GBP2024-10-31
160,417 GBP2023-10-31
Cash at bank and in hand
737,548 GBP2024-10-31
619,778 GBP2023-10-31
Current Assets
837,866 GBP2024-10-31
780,195 GBP2023-10-31
Creditors
Current
504,427 GBP2024-10-31
483,949 GBP2023-10-31
Net Current Assets/Liabilities
333,439 GBP2024-10-31
296,246 GBP2023-10-31
Total Assets Less Current Liabilities
339,976 GBP2024-10-31
306,486 GBP2023-10-31
Net Assets/Liabilities
338,342 GBP2024-10-31
304,180 GBP2023-10-31
Equity
Called up share capital
295 GBP2024-10-31
276 GBP2023-10-31
Capital redemption reserve
963 GBP2024-10-31
963 GBP2023-10-31
Retained earnings (accumulated losses)
337,084 GBP2024-10-31
302,941 GBP2023-10-31
Equity
338,342 GBP2024-10-31
304,180 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,321 GBP2024-10-31
78,637 GBP2023-10-31
Furniture and fittings
8,209 GBP2024-10-31
7,991 GBP2023-10-31
Motor vehicles
14,095 GBP2024-10-31
14,095 GBP2023-10-31
Computers
2,309 GBP2024-10-31
1,099 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
105,934 GBP2024-10-31
101,822 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,330 GBP2024-10-31
69,111 GBP2023-10-31
Furniture and fittings
7,570 GBP2024-10-31
7,277 GBP2023-10-31
Motor vehicles
14,095 GBP2024-10-31
14,095 GBP2023-10-31
Computers
1,402 GBP2024-10-31
1,099 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,397 GBP2024-10-31
91,582 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,219 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
293 GBP2023-11-01 ~ 2024-10-31
Computers
303 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,815 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
4,991 GBP2024-10-31
9,526 GBP2023-10-31
Furniture and fittings
639 GBP2024-10-31
714 GBP2023-10-31
Computers
907 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,517 GBP2024-10-31
151,031 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
12,801 GBP2024-10-31
9,386 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
100,318 GBP2024-10-31
160,417 GBP2023-10-31
Trade Creditors/Trade Payables
Current
87,435 GBP2024-10-31
78,190 GBP2023-10-31
Other Taxation & Social Security Payable
Current
311,740 GBP2024-10-31
265,569 GBP2023-10-31
Other Creditors
Current
105,252 GBP2024-10-31
140,190 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,947 GBP2024-10-31
21,200 GBP2023-10-31
Between one and five year
103,788 GBP2024-10-31
All periods
129,735 GBP2024-10-31
21,200 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-10-31
Class 2 ordinary share
40 shares2024-10-31
Class 3 ordinary share
30 shares2024-10-31
Class 4 ordinary share
205 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
674,183 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
674,183 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-640,040 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-640,040 GBP2023-11-01 ~ 2024-10-31
- Registered number 04094349
ADVANCED MEDIA ENGINEERING LIMITED
Info2nd Floor Wear House, Topsham Road, Exeter EX2 7AEPRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.