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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lambert, Raymond
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Clayton, Simon Travers
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2005-03-19 ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Smith Foreman, Trevor John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2005-04-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Weeks, Rosslyn-ann
    Individual (45 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Barber, Keith John
    Born in May 1974
    Individual (120 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Barber, Keith John
    Individual (120 offsprings)
    Officer
    2005-03-19 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 9
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Brittain, Michael Richard
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 11
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SQIB LIMITED
    08528951
    Insolvency (Case 1) In administration
    Administration started on 2024-11-07 during the appointment or period of control
    Administration ended on 2024-12-23 during the appointment or period of control
    45, Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE MEDIA AND CREATIVE UK LIMITED

Period: 2010-10-21 ~ now
Company number: 05398960
Registered names
ONE MEDIA AND CREATIVE UK LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
73110 - Advertising Agencies
Brief company account
Distribution Costs
-312 GBP2023-04-01 ~ 2024-03-31
-583 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-397,461 GBP2023-04-01 ~ 2024-03-31
-339,241 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-287,014 GBP2023-04-01 ~ 2024-03-31
-183,501 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-287,014 GBP2023-04-01 ~ 2024-03-31
-183,501 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,751 GBP2024-03-31
7,087 GBP2023-03-31
Debtors
331,029 GBP2024-03-31
1,567,205 GBP2023-03-31
Cash at bank and in hand
43 GBP2024-03-31
1,212 GBP2023-03-31
Current Assets
331,072 GBP2024-03-31
1,568,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,814,965 GBP2024-03-31
-2,770,632 GBP2023-03-31
Net Current Assets/Liabilities
-1,483,893 GBP2024-03-31
-1,202,215 GBP2023-03-31
Total Assets Less Current Liabilities
-1,482,142 GBP2024-03-31
-1,195,128 GBP2023-03-31
Equity
Called up share capital
4,325,100 GBP2024-03-31
4,325,100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,807,242 GBP2024-03-31
-5,520,228 GBP2023-03-31
Equity
-1,482,142 GBP2024-03-31
-1,195,128 GBP2023-03-31
Audit Fees/Expenses
10,400 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
250,076 GBP2023-04-01 ~ 2024-03-31
223,751 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,327 GBP2023-04-01 ~ 2024-03-31
1,972 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
272,673 GBP2023-04-01 ~ 2024-03-31
247,932 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-03-31
80,303 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
80,303 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
20,483 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
86,988 GBP2023-03-31
Computers
2,988 GBP2024-03-31
168,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,988 GBP2024-03-31
276,223 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,483 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-86,988 GBP2023-04-01 ~ 2024-03-31
Computers
-168,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-275,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
15,891 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
86,988 GBP2023-03-31
Computers
1,237 GBP2024-03-31
166,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,237 GBP2024-03-31
269,136 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,447 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
1,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,338 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-86,988 GBP2023-04-01 ~ 2024-03-31
Computers
-166,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-272,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
4,592 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
1,751 GBP2024-03-31
2,495 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,039 GBP2024-03-31
80,657 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,688 GBP2024-03-31
1,216,048 GBP2023-03-31
Other Debtors
Current
254,897 GBP2024-03-31
264,926 GBP2023-03-31
Prepayments/Accrued Income
Current
405 GBP2024-03-31
5,574 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
331,029 GBP2024-03-31
1,567,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
281,238 GBP2024-03-31
206,011 GBP2023-03-31
Amounts owed to group undertakings
Current
1,472,220 GBP2024-03-31
1,347,477 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,847 GBP2024-03-31
32,504 GBP2023-03-31
Other Creditors
Current
46,220 GBP2024-03-31
1,149,058 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,440 GBP2024-03-31
35,582 GBP2023-03-31
Creditors
Current
1,814,965 GBP2024-03-31
2,770,632 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432,510,000 shares2024-03-31
432,510,000 shares2023-03-31
  • ONE MEDIA AND CREATIVE UK LIMITED
    Info
    GINGER MONKEYS MARKETING LIMITED - 2010-10-21
    Registered number 05398960
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.