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 3
  • 1
    Walton, Gildas Peter Edward
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Iona Katherine
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    3, Calverley Street, Tunbridge Wells, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Walton, Gildas Peter Edward
    Direct Marketing born in March 1978
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2024-10-13
    OF - Director → CIF 0
    Mr Gildas Peter Edward Walton
    Born in March 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Michael Norman
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Smart, Sarah Agnes Yvonne
    Managing Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Brown, Elizabeth Lorina
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Burren, Ingrid
    Financial Director born in April 1978
    Individual
    Officer
    2021-10-26 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Kenway, James
    Commercial Director born in January 1975
    Individual
    Officer
    2021-10-26 ~ 2024-09-05
    OF - Director → CIF 0
  • 7
    N C TAYLOR LIMITED
    Temple Chambers 4 Abbey Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-05-29 ~ 2010-05-25
    PE - Secretary → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-27 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-27 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN MEDIA SOLUTIONS LTD

Previous name
BIO INVESTMENTS LIMITED - 2010-06-18
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
8,135 GBP2023-06-30
9,376 GBP2022-06-30
Fixed Assets - Investments
5,062 GBP2023-06-30
5,062 GBP2022-06-30
Fixed Assets
13,197 GBP2023-06-30
14,438 GBP2022-06-30
Debtors
4,857,765 GBP2023-06-30
4,806,226 GBP2022-06-30
Cash at bank and in hand
158,315 GBP2023-06-30
348,472 GBP2022-06-30
Current Assets
5,016,080 GBP2023-06-30
5,154,698 GBP2022-06-30
Creditors
Current
3,691,250 GBP2023-06-30
3,670,549 GBP2022-06-30
Net Current Assets/Liabilities
1,324,830 GBP2023-06-30
1,484,149 GBP2022-06-30
Total Assets Less Current Liabilities
1,338,027 GBP2023-06-30
1,498,587 GBP2022-06-30
Creditors
Non-current
-250,000 GBP2023-06-30
-350,000 GBP2022-06-30
Net Assets/Liabilities
1,086,481 GBP2023-06-30
1,146,805 GBP2022-06-30
Equity
Called up share capital
10,062 GBP2023-06-30
10,062 GBP2022-06-30
Share premium
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,071,419 GBP2023-06-30
1,131,743 GBP2022-06-30
Equity
1,086,481 GBP2023-06-30
1,146,805 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,263 GBP2023-06-30
25,272 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,128 GBP2023-06-30
15,896 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,232 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
8,135 GBP2023-06-30
9,376 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
5,062 GBP2022-06-30
Investments in Group Undertakings
5,062 GBP2023-06-30
5,062 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,980,730 GBP2023-06-30
3,540,772 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
26,050 GBP2023-06-30
22,050 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
105,512 GBP2023-06-30
243,404 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,112,292 GBP2023-06-30
3,806,226 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,192,375 GBP2023-06-30
3,029,847 GBP2022-06-30
Other Taxation & Social Security Payable
Current
184,527 GBP2023-06-30
243,075 GBP2022-06-30
Other Creditors
Current
214,348 GBP2023-06-30
297,627 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2023-06-30
350,000 GBP2022-06-30
Bank Borrowings
Secured
350,000 GBP2023-06-30
450,000 GBP2022-06-30

Related profiles found in government register
  • GRIFFIN MEDIA SOLUTIONS LTD
    Info
    BIO INVESTMENTS LIMITED - 2010-06-18
    Registered number 04447533
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, London EC4A 4AB
    Private Limited Company incorporated on 2002-05-27 (23 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GRIFFIN MEDIA SOLUTIONS LTD
    S
    Registered number 04447533
    3, Calverley Street, Tunbridge Wells, England, TN1 2BZ
    Private Limited Company in England And Wales, England
    CIF 1
  • GRIFFIN MEDIA SOLUTIONS LTD
    S
    Registered number 04447533
    4 St Johns Road, Tunbridge Wells, Kent, England, TN4 9NP
    Uk Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3 Calverley Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,091 GBP2023-06-30
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,512,555 GBP2023-03-31
    Person with significant control
    2019-03-26 ~ 2019-04-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    3 Calverley Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,091 GBP2023-06-30
    Person with significant control
    2018-08-23 ~ 2018-10-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.