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
6
- 1
Spencer, Kevin Ronald
Born in July 1965Individual (82 offsprings)Officer
2005-03-19 ~ nowOF - Director → CIF 0 - 2
Weeks, Rosslyn-ann
Individual (41 offsprings)Officer 2022-12-05 ~ nowOF - Secretary → CIF 0 - 3
Barber, Keith John
Born in May 1974Individual (94 offsprings)Officer 2005-03-19 ~ nowOF - Director → CIF 0 - 4
Humphreys, Gary
Born in May 1965Individual (50 offsprings)Officer 2005-03-19 ~ nowOF - Director → CIF 0 - 5
Brittain, Michael Richard
Born in January 1975Individual (56 offsprings)Officer 2022-12-05 ~ nowOF - Director → CIF 0 - 6
45, Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (8 parents, 12 offsprings)Profit/Loss (Company account)-3,292,785 GBP2022-04-01 ~ 2023-03-31Person with significant control 2018-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Clayton, Simon Travers
Director born in April 1958Individual (1 offspring)Officer 2005-03-19 ~ 2006-05-08OF - Director → CIF 0 - 2
Mr Kevin Ronald Spencer
Born in July 1965Individual (82 offsprings)Person with significant control 2017-06-27 ~ 2018-12-31PE - Ownership of shares – 75% or more → CIF 0 - 3
Smith Foreman, Trevor John
Director born in July 1953Individual (2 offsprings)Officer 2005-04-28 ~ 2010-10-31OF - Director → CIF 0 - 4
Barber, Keith John
Individual (94 offsprings)Officer 2005-03-19 ~ 2011-09-13OF - Secretary → CIF 0 - 5
Lambert, Raymond
Director born in December 1948Individual (1 offspring)Officer 2005-04-28 ~ 2007-01-31OF - Director → CIF 0 - 6
Payne, Christopher James
Individual (107 offsprings)Officer 2015-09-18 ~ 2022-12-05OF - Secretary → CIF 0 - 7
Hayward, Susan Elizabeth
Individual (15 offsprings)Officer 2011-09-13 ~ 2015-09-18OF - Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2005-03-19 ~ 2005-03-19PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2005-03-19 ~ 2005-03-19PE - Nominee Secretary → CIF 0 - 10846-848, Europort, Gibraltar, GibraltarCorporatePerson with significant control2016-04-06 ~ 2016-06-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ONE MEDIA AND CREATIVE UK LIMITED
Previous name
GINGER MONKEYS MARKETING LIMITED - 2010-10-21
Standard Industrial Classification
73110 - Advertising Agencies
58190 - Other Publishing Activities
Brief company account
Cost of Sales
-403,583 GBP2022-04-01 ~ 2023-03-31
-249,565 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-583 GBP2022-04-01 ~ 2023-03-31
-41,695 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-339,241 GBP2022-04-01 ~ 2023-03-31
-305,395 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-183,501 GBP2022-04-01 ~ 2023-03-31
-133,281 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-183,501 GBP2022-04-01 ~ 2023-03-31
-133,281 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
7,087 GBP2023-03-31
1,862 GBP2022-03-31
Debtors
1,567,205 GBP2023-03-31
1,472,886 GBP2022-03-31
Cash at bank and in hand
1,212 GBP2023-03-31
7,092 GBP2022-03-31
Current Assets
1,568,417 GBP2023-03-31
1,709,314 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,770,632 GBP2023-03-31
Net Current Assets/Liabilities
-1,202,215 GBP2023-03-31
-1,013,489 GBP2022-03-31
Total Assets Less Current Liabilities
-1,195,128 GBP2023-03-31
-1,011,627 GBP2022-03-31
Equity
Called up share capital
4,325,100 GBP2023-03-31
4,325,100 GBP2022-03-31
Retained earnings (accumulated losses)
-5,520,228 GBP2023-03-31
-5,336,727 GBP2022-03-31
Equity
-1,195,128 GBP2023-03-31
-1,011,627 GBP2022-03-31
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2023-03-31
8,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Wages/Salaries
223,751 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,972 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
247,932 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
80,303 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
80,303 GBP2022-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,483 GBP2023-03-31
14,181 GBP2022-03-31
Furniture and fittings
86,988 GBP2023-03-31
86,988 GBP2022-03-31
Computers
168,752 GBP2023-03-31
166,903 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
276,223 GBP2023-03-31
268,072 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,891 GBP2023-03-31
13,494 GBP2022-03-31
Furniture and fittings
86,988 GBP2023-03-31
86,988 GBP2022-03-31
Computers
166,257 GBP2023-03-31
165,728 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,136 GBP2023-03-31
266,210 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,397 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
529 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,926 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,592 GBP2023-03-31
687 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
2,495 GBP2023-03-31
1,175 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
80,657 GBP2023-03-31
98,630 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,216,048 GBP2023-03-31
1,220,559 GBP2022-03-31
Other Debtors
Current
264,926 GBP2023-03-31
149,373 GBP2022-03-31
Prepayments/Accrued Income
Current
5,574 GBP2023-03-31
4,324 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,567,205 GBP2023-03-31
Amounts falling due within one year, Current
1,472,886 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-03-31
229,336 GBP2022-03-31
Trade Creditors/Trade Payables
Current
206,011 GBP2023-03-31
236,283 GBP2022-03-31
Amounts owed to group undertakings
Current
1,347,477 GBP2023-03-31
1,356,861 GBP2022-03-31
Other Taxation & Social Security Payable
Current
32,504 GBP2023-03-31
18,348 GBP2022-03-31
Other Creditors
Current
1,149,058 GBP2023-03-31
1,086,818 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
35,582 GBP2023-03-31
24,493 GBP2022-03-31
Creditors
Current
2,770,632 GBP2023-03-31
2,722,803 GBP2022-03-31
ONE MEDIA AND CREATIVE UK LIMITED
InfoGINGER MONKEYS MARKETING LIMITED - 2010-10-21Registered number 0539896045 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QBPRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.