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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 8
  • 1
    Mills, Richard
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Glover, Jane
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearsall, Justine
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 4
    Heap, Imogen Jennifer Jane
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Ms Imogen Heap
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fagerstrom, Jennie
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 6
    A.C. SECRETARIES LIMITED 04294492
    5 Harley Place, London
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-12-11 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEGAPHONIC LIMITED

Period: 2003-12-11 ~ now
Company number: 04992035
Registered name
MEGAPHONIC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
18,859 GBP2025-03-31
14,115 GBP2024-03-31
Fixed Assets - Investments
19,764 GBP2025-03-31
19,764 GBP2024-03-31
Fixed Assets
38,623 GBP2025-03-31
33,879 GBP2024-03-31
Debtors
757,981 GBP2025-03-31
996,000 GBP2024-03-31
Cash at bank and in hand
855,880 GBP2025-03-31
987,267 GBP2024-03-31
Current Assets
1,613,861 GBP2025-03-31
1,983,267 GBP2024-03-31
Creditors
Amounts falling due within one year
-415,840 GBP2025-03-31
-443,119 GBP2024-03-31
Net Current Assets/Liabilities
1,198,021 GBP2025-03-31
1,540,148 GBP2024-03-31
Total Assets Less Current Liabilities
1,236,644 GBP2025-03-31
1,574,027 GBP2024-03-31
Creditors
Amounts falling due after one year
-86,447 GBP2025-03-31
-128,026 GBP2024-03-31
Net Assets/Liabilities
1,145,801 GBP2025-03-31
1,442,861 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,145,800 GBP2025-03-31
1,442,860 GBP2024-03-31
Equity
1,145,801 GBP2025-03-31
1,442,861 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,583 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
23,712 GBP2025-03-31
23,712 GBP2024-03-31
Furniture and fittings
27,419 GBP2025-03-31
27,419 GBP2024-03-31
Computers
27,395 GBP2025-03-31
20,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
83,109 GBP2025-03-31
71,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
458 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
21,025 GBP2025-03-31
19,682 GBP2024-03-31
Furniture and fittings
21,900 GBP2025-03-31
20,060 GBP2024-03-31
Computers
20,867 GBP2025-03-31
17,879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,250 GBP2025-03-31
57,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
458 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,343 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,840 GBP2024-04-01 ~ 2025-03-31
Computers
2,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,125 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,687 GBP2025-03-31
4,030 GBP2024-03-31
Furniture and fittings
5,519 GBP2025-03-31
7,359 GBP2024-03-31
Computers
6,528 GBP2025-03-31
2,726 GBP2024-03-31
Other Investments Other Than Loans
19,764 GBP2025-03-31
19,764 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,471 GBP2025-03-31
116,435 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
742,510 GBP2025-03-31
879,565 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
757,981 GBP2025-03-31
996,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,579 GBP2025-03-31
41,579 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,220 GBP2025-03-31
76,322 GBP2024-03-31
Corporation Tax Payable
Current
207,841 GBP2025-03-31
251,455 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,102 GBP2025-03-31
23,422 GBP2024-03-31
Other Creditors
Current
55,098 GBP2025-03-31
50,341 GBP2024-03-31
Creditors
Current
415,840 GBP2025-03-31
443,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
86,447 GBP2025-03-31
128,026 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
1 shares2025-03-31
1 shares2024-03-31

  • MEGAPHONIC LIMITED
    Info
    Registered number 04992035
    5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.