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
5
- 1
Weller, Dean Cornel
Born in September 1960Individual (11 offsprings)Officer2009-02-01 ~ nowOF - Director → CIF 0Weller, Dean Cornel
Ad Executive born in September 1960Individual (11 offsprings)2001-12-21 ~ 2004-01-05OF - Director → CIF 0Weller, Dean Cornel
Advertising ConsultantIndividual (11 offsprings)Officer2004-01-05 ~ nowOF - Secretary → CIF 0Mr Dean Cornel Weller
Born in September 1960Individual (11 offsprings)Person with significant control2016-04-06 ~ 2022-03-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Weller, Veronica Mary
Born in January 1961Individual (5 offsprings)Officer2004-01-05 ~ nowOF - Director → CIF 0Weller, Veronica
Individual (5 offsprings)Officer2001-12-21 ~ 2004-01-05OF - Secretary → CIF 0Mrs Veronica Weller
Born in January 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2001-12-18 ~ 2001-12-21OF - Nominee Secretary → CIF 0 - 4
GENERATION MEDIA ENTERPRISES LIMITED
12794726Century House, Wargrave Road, Henley-on-thames, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2001-12-18 ~ 2001-12-21OF - Nominee Director → CIF 0
Company in focus
GENERATION MEDIA LIMITED
Period: 2002-01-16 ~ now
Company number: 04342267
Registered names
GENERATION MEDIA LIMITED - now
SONEDENE LIMITED - 2002-01-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-5,509,543 GBP2024-04-01 ~ 2025-03-31
-6,888,890 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
60,757 GBP2024-04-01 ~ 2025-03-31
66,736 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-9,288 GBP2024-04-01 ~ 2025-03-31
-737 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
728,645 GBP2024-04-01 ~ 2025-03-31
424,169 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
522,296 GBP2024-04-01 ~ 2025-03-31
266,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
136,755 GBP2025-03-31
213,935 GBP2024-03-31
Debtors
3,938,673 GBP2025-03-31
4,383,818 GBP2024-03-31
Cash at bank and in hand
4,305,408 GBP2025-03-31
7,523,050 GBP2024-03-31
Current Assets
8,244,081 GBP2025-03-31
11,906,868 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,505,721 GBP2025-03-31
Net Current Assets/Liabilities
3,738,360 GBP2025-03-31
3,146,162 GBP2024-03-31
Total Assets Less Current Liabilities
3,875,115 GBP2025-03-31
3,360,097 GBP2024-03-31
Net Assets/Liabilities
3,850,690 GBP2025-03-31
3,328,394 GBP2024-03-31
Equity
Called up share capital
1,030 GBP2025-03-31
1,030 GBP2024-03-31
1,030 GBP2023-03-31
Share premium
75,839 GBP2025-03-31
75,839 GBP2024-03-31
75,839 GBP2023-03-31
Retained earnings (accumulated losses)
3,773,821 GBP2025-03-31
3,251,525 GBP2024-03-31
11,127,160 GBP2023-03-31
Equity
3,850,690 GBP2025-03-31
3,328,394 GBP2024-03-31
11,204,029 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
522,296 GBP2024-04-01 ~ 2025-03-31
266,248 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,442,600 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,750 GBP2024-04-01 ~ 2025-03-31
26,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Wages/Salaries
3,069,130 GBP2024-04-01 ~ 2025-03-31
3,270,487 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,994 GBP2024-04-01 ~ 2025-03-31
105,845 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,515,507 GBP2024-04-01 ~ 2025-03-31
3,723,469 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
446,587 GBP2024-04-01 ~ 2025-03-31
175,562 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,278 GBP2024-04-01 ~ 2025-03-31
-7,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
592,562 GBP2025-03-31
552,840 GBP2024-03-31
Motor vehicles
91,150 GBP2025-03-31
93,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
945,863 GBP2025-03-31
908,729 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-41,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
492,093 GBP2025-03-31
384,970 GBP2024-03-31
Motor vehicles
55,388 GBP2025-03-31
63,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,108 GBP2025-03-31
694,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107,123 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-38,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
524 GBP2025-03-31
Furniture and fittings
100,469 GBP2025-03-31
167,870 GBP2024-03-31
Motor vehicles
35,762 GBP2025-03-31
30,098 GBP2024-03-31
Land and buildings
15,967 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,575,175 GBP2025-03-31
3,127,177 GBP2024-03-31
Other Debtors
Current
1,129,482 GBP2025-03-31
942,852 GBP2024-03-31
Prepayments/Accrued Income
Current
234,016 GBP2025-03-31
313,789 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,938,673 GBP2025-03-31
Amounts falling due within one year, Current
4,383,818 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,092,138 GBP2025-03-31
5,476,707 GBP2024-03-31
Amounts owed to group undertakings
Current
491,131 GBP2025-03-31
435,793 GBP2024-03-31
Corporation Tax Payable
Current
101,148 GBP2025-03-31
163,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
173,785 GBP2025-03-31
629,540 GBP2024-03-31
Other Creditors
Current
229,101 GBP2025-03-31
284,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,418,418 GBP2025-03-31
1,770,710 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2025-03-31
103,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,375 GBP2025-03-31
299,385 GBP2024-03-31
Between two and five year
1,487,531 GBP2025-03-31
1,524,260 GBP2024-03-31
More than five year
0 GBP2025-03-31
183,646 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,707,906 GBP2025-03-31
2,007,291 GBP2024-03-31
Related profiles found in government register
GENERATION MEDIA LIMITED
InfoSONEDENE LIMITED - 2002-01-16Registered number 04342267Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LTPRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0GENERATION MEDIA LIMITED
SRegistered number missingCentury House, Wargrave Road, Henley-on-thames, England, RG9 2LTLimited CompanyCIF 1
Offspring entities and appointments
1
- 1CPG HAMPSHIRE LIMITED - 2019-06-27Century House Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (6 parents)Person with significant control2025-08-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.