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 3
  • 1
    Rudge, Sian Catherine
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Zalewski, Robert
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    43-45, Devizes Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,243 GBP2023-05-31
    Person with significant control
    2024-08-16 ~ 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 9
  • 1
    Vincent, Kim Marie
    Customer Services Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Morrison, Julie
    Individual
    Officer
    2006-03-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Rudge, Sian Catherine
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2024-08-16
    OF - Director → CIF 0
    Rudge, Sian Catherine
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2024-08-16
    OF - Secretary → CIF 0
    Miss Sian Catherine Rudge
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Barton Fox, Joseph Adam
    Director born in May 1977
    Individual
    Officer
    2006-03-22 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Joseph Adam Barton-fox
    Born in May 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gough, Scott James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Scott James Gough
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Morrison, Iain Cameron
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Bierer, Carl Anthony
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-21 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-03-22 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
  • 9
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-03-22 ~ 2006-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA PLANT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Intangible Assets
107,187 GBP2023-05-31
Property, Plant & Equipment
46,781 GBP2023-05-31
8,178 GBP2022-05-31
Fixed Assets
153,968 GBP2023-05-31
8,178 GBP2022-05-31
Total Inventories
71,872 GBP2023-05-31
47,720 GBP2022-05-31
Debtors
737,129 GBP2023-05-31
503,258 GBP2022-05-31
Cash at bank and in hand
65,955 GBP2023-05-31
177,990 GBP2022-05-31
Current Assets
874,956 GBP2023-05-31
728,968 GBP2022-05-31
Creditors
Current
651,266 GBP2023-05-31
368,668 GBP2022-05-31
Net Current Assets/Liabilities
223,690 GBP2023-05-31
360,300 GBP2022-05-31
Total Assets Less Current Liabilities
377,658 GBP2023-05-31
368,478 GBP2022-05-31
Creditors
Non-current
-20,754 GBP2023-05-31
-30,747 GBP2022-05-31
Net Assets/Liabilities
346,369 GBP2023-05-31
337,528 GBP2022-05-31
Equity
Called up share capital
41,500 GBP2023-05-31
41,500 GBP2022-05-31
Retained earnings (accumulated losses)
304,869 GBP2023-05-31
296,028 GBP2022-05-31
Equity
346,369 GBP2023-05-31
337,528 GBP2022-05-31
Average Number of Employees
122022-06-01 ~ 2023-05-31
132021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
115,112 GBP2023-05-31
2,300 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,925 GBP2023-05-31
2,300 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,625 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
107,187 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,828 GBP2023-05-31
7,828 GBP2022-05-31
Plant and equipment
364,528 GBP2023-05-31
311,919 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
372,356 GBP2023-05-31
319,747 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,828 GBP2023-05-31
7,828 GBP2022-05-31
Plant and equipment
317,747 GBP2023-05-31
303,741 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,575 GBP2023-05-31
311,569 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,006 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,006 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
46,781 GBP2023-05-31
8,178 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
438,488 GBP2023-05-31
209,706 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
285,096 GBP2023-05-31
284,975 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
13,545 GBP2023-05-31
8,577 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
737,129 GBP2023-05-31
503,258 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-05-31
9,747 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
1,026 GBP2022-05-31
Trade Creditors/Trade Payables
Current
435,985 GBP2023-05-31
199,243 GBP2022-05-31
Other Taxation & Social Security Payable
Current
134,813 GBP2023-05-31
79,238 GBP2022-05-31
Other Creditors
Current
70,474 GBP2023-05-31
79,414 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,754 GBP2023-05-31
30,747 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,988 GBP2023-05-31
47,600 GBP2022-05-31
Between one and five year
211,692 GBP2023-05-31
198,400 GBP2022-05-31
More than five year
82,667 GBP2023-05-31
90,933 GBP2022-05-31
All periods
360,347 GBP2023-05-31
336,933 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,500 shares2023-05-31
  • MEDIA PLANT LTD
    Info
    Registered number 05751376
    43-45 Devizes Road, Swindon, Wiltshire SN1 4BG
    Private Limited Company incorporated on 2006-03-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.