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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
Active 4
  • 1
    Saladini, Mauro
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beariault, Mark
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22-24, Route De Geneve, P.o. Box 134, Cheseaux-sur-lausanne, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Ippach, Holger
    Sen Vice President Marketing born in September 1972
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Kramer, Sebastian Wilhelm Christian
    Chief Executive Officer born in April 1970
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Smith, David Charles
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Rogers, Nigel
    Vice President Finance born in December 1950
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Roy, Pierre Gerard Jean
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Osadzinski, Aleksander Edward
    Executive Vice President born in June 1958
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rohner, Hugo Simon Benno
    Vice President Finance born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NAGRA MEDIA UK LIMITED

Previous name
QUATIVE LIMITED - 2011-05-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-9,414,915 GBP2024-01-01 ~ 2024-12-31
-10,143,593 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
44 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,378,339 GBP2024-01-01 ~ 2024-12-31
1,211,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,298,220 GBP2024-01-01 ~ 2024-12-31
907,528 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,900,682 GBP2024-12-31
-4,198,902 GBP2023-12-31
-5,106,430 GBP2022-12-31
Property, Plant & Equipment
33,491 GBP2024-12-31
55,481 GBP2023-12-31
Debtors
5,105,366 GBP2024-12-31
4,306,570 GBP2023-12-31
Cash at bank and in hand
250,108 GBP2024-12-31
159,474 GBP2023-12-31
Total Assets Less Current Liabilities
-1,900,682 GBP2024-12-31
-3,198,902 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
-1,900,682 GBP2024-12-31
-3,198,902 GBP2023-12-31
Audit Fees/Expenses
9,385 GBP2024-01-01 ~ 2024-12-31
8,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Wages/Salaries
6,993,524 GBP2024-01-01 ~ 2024-12-31
7,424,345 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
642,902 GBP2024-01-01 ~ 2024-12-31
720,990 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,398,750 GBP2024-01-01 ~ 2024-12-31
8,968,671 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-185,000 GBP2024-01-01 ~ 2024-12-31
57,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
168,845 GBP2023-12-31
Furniture and fittings
181,289 GBP2023-12-31
Computers
339,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
689,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
168,845 GBP2024-12-31
168,845 GBP2023-12-31
Furniture and fittings
178,190 GBP2024-12-31
177,722 GBP2023-12-31
Computers
309,202 GBP2024-12-31
287,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,237 GBP2024-12-31
634,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
468 GBP2024-01-01 ~ 2024-12-31
Computers
21,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,099 GBP2024-12-31
3,567 GBP2023-12-31
Computers
30,392 GBP2024-12-31
51,914 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,721,904 GBP2024-12-31
2,901,356 GBP2023-12-31
Other Debtors
Current
1,643,580 GBP2024-12-31
837,976 GBP2023-12-31
Prepayments/Accrued Income
Current
49,882 GBP2024-12-31
62,238 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
690,000 GBP2024-12-31
505,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,105,366 GBP2024-12-31
Amounts falling due within one year, Current
4,306,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,221 GBP2024-12-31
59,008 GBP2023-12-31
Amounts owed to group undertakings
Current
5,957,864 GBP2024-12-31
6,009,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,932 GBP2024-12-31
402,522 GBP2023-12-31
Other Creditors
Current
85,141 GBP2024-12-31
97,297 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,036,489 GBP2024-12-31
1,152,029 GBP2023-12-31
Creditors
Current
7,289,647 GBP2024-12-31
7,720,427 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,321 GBP2024-12-31
149,428 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
133,321 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,321 GBP2024-12-31
282,749 GBP2023-12-31
  • NAGRA MEDIA UK LIMITED
    Info
    QUATIVE LIMITED - 2011-05-17
    Registered number 05591026
    icon of addressMachen, The Pavilions, Llantarnam Park, Cwmbran, Gwent NP44 3UW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
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.