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
    Shopp Jr, Peter Frederick
    Senior Vice President Business Operations born in June 1963
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Glenn Lowell
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Dyball, Craig
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    1000, N. Main Street, Mansfield, Texas, United States
    Registered Corporate (1 parent, 1 offspring)
    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 → CIF 0
Ceased 5
  • 1
    Dyball, Julie
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Brown, Scott Leslie
    Director born in August 1959
    Individual
    Officer
    2014-03-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Dyball, Craig
    Publisher born in September 1965
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 5
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTROPAGES MEDIA LIMITED

Previous name
ELECTROPAGES LIMITED - 2018-01-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cost of Sales
-8,059,266 GBP2023-01-01 ~ 2023-12-31
-5,673,571 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,750,255 GBP2023-01-01 ~ 2023-12-31
-2,335,293 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,883 GBP2023-01-01 ~ 2023-12-31
6,273 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-1,030 GBP2022-01-01 ~ 2022-12-31
1,030 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,165,806 GBP2023-01-01 ~ 2023-12-31
2,341,125 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,397,833 GBP2023-01-01 ~ 2023-12-31
1,879,682 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
6,621,345 GBP2023-12-31
4,223,512 GBP2022-12-31
2,343,830 GBP2021-12-31
Intangible Assets
Goodwill
17,228 GBP2023-12-31
121,049 GBP2022-12-31
Property, Plant & Equipment
137,280 GBP2023-12-31
208,607 GBP2022-12-31
Fixed Assets
154,508 GBP2023-12-31
329,656 GBP2022-12-31
Debtors
1,405,293 GBP2023-12-31
1,241,302 GBP2022-12-31
Cash at bank and in hand
6,433,126 GBP2023-12-31
3,281,428 GBP2022-12-31
Current Assets
7,838,419 GBP2023-12-31
4,522,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,349,582 GBP2023-12-31
-599,974 GBP2022-12-31
Net Current Assets/Liabilities
6,488,837 GBP2023-12-31
3,922,756 GBP2022-12-31
Total Assets Less Current Liabilities
6,643,345 GBP2023-12-31
4,252,412 GBP2022-12-31
Net Assets/Liabilities
6,621,445 GBP2023-12-31
4,223,612 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
6,621,445 GBP2023-12-31
4,223,612 GBP2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1002023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Wages/Salaries
5,128,838 GBP2023-01-01 ~ 2023-12-31
4,123,486 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,177 GBP2023-01-01 ~ 2023-12-31
227,958 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,057,849 GBP2023-01-01 ~ 2023-12-31
4,857,919 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
297,082 GBP2023-01-01 ~ 2023-12-31
258,167 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
770,915 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
6,000 GBP2022-12-31
Intangible Assets - Gross Cost
776,915 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
753,687 GBP2023-12-31
649,866 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
759,687 GBP2023-12-31
655,866 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
78,477 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
78,477 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
17,228 GBP2023-12-31
121,049 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
383,545 GBP2023-12-31
383,545 GBP2022-12-31
Plant and equipment
97,204 GBP2023-12-31
97,204 GBP2022-12-31
Furniture and fittings
94,582 GBP2023-12-31
97,305 GBP2022-12-31
Computers
381,990 GBP2023-12-31
362,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
957,321 GBP2023-12-31
940,055 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,723 GBP2023-01-01 ~ 2023-12-31
Computers
-13,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
352,687 GBP2023-12-31
331,471 GBP2022-12-31
Plant and equipment
87,484 GBP2023-12-31
70,769 GBP2022-12-31
Furniture and fittings
73,633 GBP2023-12-31
62,412 GBP2022-12-31
Computers
306,237 GBP2023-12-31
266,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
820,041 GBP2023-12-31
731,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,216 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,715 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,944 GBP2023-01-01 ~ 2023-12-31
Computers
52,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,723 GBP2023-01-01 ~ 2023-12-31
Computers
-13,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
30,858 GBP2023-12-31
52,074 GBP2022-12-31
Plant and equipment
9,720 GBP2023-12-31
26,435 GBP2022-12-31
Furniture and fittings
20,949 GBP2023-12-31
34,893 GBP2022-12-31
Computers
75,753 GBP2023-12-31
95,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,411 GBP2023-12-31
177,219 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
824,735 GBP2023-12-31
829,919 GBP2022-12-31
Other Debtors
Current
227,988 GBP2023-12-31
105,025 GBP2022-12-31
Prepayments/Accrued Income
Current
213,159 GBP2023-12-31
129,139 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,405,293 GBP2023-12-31
1,241,302 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
518 GBP2023-12-31
495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,107 GBP2023-12-31
2,502 GBP2022-12-31
Corporation Tax Payable
Current
50,000 GBP2023-12-31
55,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
177,549 GBP2023-12-31
152,024 GBP2022-12-31
Other Creditors
Current
806,177 GBP2023-12-31
296,203 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
178,231 GBP2023-12-31
93,750 GBP2022-12-31
Creditors
Current
1,349,582 GBP2023-12-31
599,974 GBP2022-12-31
Total Borrowings
Current
518 GBP2023-12-31
495 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,680 GBP2023-12-31
110,930 GBP2022-12-31
Between two and five year
1,029,396 GBP2023-12-31
234,760 GBP2022-12-31
More than five year
1,246,823 GBP2023-12-31
112,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,376,899 GBP2023-12-31
458,190 GBP2022-12-31
Related profiles found in government register
  • ELECTROPAGES MEDIA LIMITED
    Info
    ELECTROPAGES LIMITED - 2018-01-22
    Registered number 04953819
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ELECTROPAGES MEDIA LIMITED
    S
    Registered number 04953819
    8, High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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