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
    Von Bismarck-schÖnhausen, Konstantin Ludwig-otto Graf
    Private Equity born in January 1987
    Individual (10 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 2
    Hammarberg, Erik
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Paul Anthony
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ now
    OF - director → CIF 0
  • 4
    SHOO 794AA LIMITED - 2015-10-28
    Grafton House, Grafton Street, Hyde, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,841,712 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Mcdowell, Philip John
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-11-17
    OF - director → CIF 0
  • 2
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2018-10-06 ~ 2020-01-10
    OF - director → CIF 0
    Kay, Jonathan
    Individual (25 offsprings)
    Officer
    2018-10-06 ~ 2020-01-10
    OF - secretary → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2001-05-21 ~ 2001-06-14
    OF - nominee-director → CIF 0
  • 4
    Oldham, Stephen
    Individual
    Officer
    2001-07-09 ~ 2002-01-11
    OF - secretary → CIF 0
  • 5
    Boyce, Gary James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2015-11-17
    OF - director → CIF 0
  • 6
    Finn, Andrew Patrick
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-10-05
    OF - director → CIF 0
    Finn, Andrew Patrick
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-10-05
    OF - secretary → CIF 0
  • 7
    Mcdowell, Roger Steven
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Bowes, Michael Antony, Dr
    Consultant Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2015-11-17
    OF - director → CIF 0
  • 9
    Fohlin, Anders
    It born in April 1972
    Individual
    Officer
    2020-01-10 ~ 2023-12-20
    OF - director → CIF 0
  • 10
    Ball, Daniel
    Creative Director born in December 1969
    Individual
    Officer
    2001-06-14 ~ 2020-01-10
    OF - director → CIF 0
  • 11
    Brown, Emma Louise
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2024-08-01
    OF - director → CIF 0
  • 12
    Ellis, Paul Anthony
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2001-07-09
    OF - secretary → CIF 0
    Ellis, Paul Anthony
    Director
    Individual (6 offsprings)
    2002-01-22 ~ 2012-05-01
    OF - secretary → CIF 0
  • 13
    Smith, Christopher
    Sales Director born in December 1971
    Individual (342 offsprings)
    Officer
    2015-11-17 ~ 2020-01-10
    OF - director → CIF 0
  • 14
    C/o Nova Capital Investments, Guernsey Lp Inc, Po Box 543 Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Officer
    2004-11-16 ~ 2008-05-20
    PE - director → CIF 0
  • 15
    1st, Floor Dorey Court, Admiral Park St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2008-05-20 ~ 2015-11-17
    PE - director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-21 ~ 2001-06-14
    PE - nominee-director → CIF 0
    2001-05-21 ~ 2001-06-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDIUS SOFTWARE LIMITED

Previous names
WAX DIGITAL LIMITED - 2020-11-20
BROOMCO (2555) LIMITED - 2001-07-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
13,028,674 GBP2022-01-01 ~ 2022-12-31
10,733,159 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,522,184 GBP2022-01-01 ~ 2022-12-31
-1,486,503 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
11,506,490 GBP2022-01-01 ~ 2022-12-31
9,246,656 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,498,544 GBP2022-01-01 ~ 2022-12-31
-7,674,297 GBP2021-01-01 ~ 2021-12-31
Other operating income
90,504 GBP2022-01-01 ~ 2022-12-31
37,865 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,098,450 GBP2022-01-01 ~ 2022-12-31
1,610,224 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,658 GBP2022-01-01 ~ 2022-12-31
-11,720 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,088,792 GBP2022-01-01 ~ 2022-12-31
1,598,504 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
102,723 GBP2022-01-01 ~ 2022-12-31
-69,354 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
669,213 GBP2022-12-31
1,126,925 GBP2021-12-31
Property, Plant & Equipment
252,035 GBP2022-12-31
81,568 GBP2021-12-31
Fixed Assets
921,248 GBP2022-12-31
1,208,493 GBP2021-12-31
Debtors
11,725,980 GBP2022-12-31
9,405,055 GBP2021-12-31
Cash at bank and in hand
938,914 GBP2022-12-31
612,786 GBP2021-12-31
Current Assets
12,664,894 GBP2022-12-31
10,017,841 GBP2021-12-31
Net Current Assets/Liabilities
7,862,889 GBP2022-12-31
5,486,852 GBP2021-12-31
Total Assets Less Current Liabilities
8,784,137 GBP2022-12-31
6,695,345 GBP2021-12-31
Net Assets/Liabilities
8,599,569 GBP2022-12-31
6,408,054 GBP2021-12-31
Equity
Called up share capital
329,322 GBP2022-12-31
329,322 GBP2021-12-31
Share premium
170,902 GBP2022-12-31
170,902 GBP2021-12-31
Retained earnings (accumulated losses)
8,099,345 GBP2022-12-31
5,907,830 GBP2021-12-31
Equity
8,599,569 GBP2022-12-31
6,408,054 GBP2021-12-31
Average Number of Employees
1062022-01-01 ~ 2022-12-31
1032021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,058,593 GBP2022-12-31
5,058,593 GBP2021-12-31
Intangible Assets - Gross Cost
5,058,593 GBP2022-12-31
5,058,593 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,389,380 GBP2022-12-31
3,931,668 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,389,380 GBP2022-12-31
3,931,668 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
457,712 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
457,712 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
669,213 GBP2022-12-31
1,126,925 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
484,136 GBP2022-12-31
260,064 GBP2021-12-31
Tools/Equipment for furniture and fittings
71,122 GBP2022-12-31
71,122 GBP2021-12-31
Office equipment
889,539 GBP2022-12-31
802,775 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,444,797 GBP2022-12-31
1,133,961 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,490 GBP2022-01-01 ~ 2022-12-31
Office equipment
-1,370 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-5,860 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
307,867 GBP2022-12-31
215,672 GBP2021-12-31
Tools/Equipment for furniture and fittings
71,122 GBP2022-12-31
71,122 GBP2021-12-31
Office equipment
813,773 GBP2022-12-31
765,599 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,192,762 GBP2022-12-31
1,052,393 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,685 GBP2022-01-01 ~ 2022-12-31
Office equipment
48,174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,490 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,490 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
176,269 GBP2022-12-31
44,392 GBP2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
75,766 GBP2022-12-31
37,176 GBP2021-12-31
Trade Debtors/Trade Receivables
2,839,178 GBP2022-12-31
2,464,987 GBP2021-12-31
Prepayments/Accrued Income
965,548 GBP2022-12-31
970,665 GBP2021-12-31
Other Debtors
7,921,254 GBP2022-12-31
5,969,403 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
174,274 GBP2022-12-31
44,318 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
273,134 GBP2022-12-31
215,349 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
577,565 GBP2022-12-31
548,283 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,214,099 GBP2022-12-31
2,885,085 GBP2021-12-31
Other Creditors
Amounts falling due within one year
562,933 GBP2022-12-31
837,954 GBP2021-12-31
  • MEDIUS SOFTWARE LIMITED
    Info
    WAX DIGITAL LIMITED - 2020-11-20
    BROOMCO (2555) LIMITED - 2001-07-20
    Registered number 04220636
    10th Floor Bloc 17 Marble Street Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2001-05-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.