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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 3
  • 1
    Brennan, Michael Anthony
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew Kenneth
    Born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CP MEDIA LIMITED - now
    COMMUNITY PARTNERS LIMITED - 2022-12-23
    RAWLAW 10 LTD - 2011-07-07
    icon of address5a, Clare Road, Halifax, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,546,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Slatkin, Jonathan Aaron
    Ceo born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Sykes, Ian Michael
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-04-25
    OF - Director → CIF 0
    icon of calendar 2006-06-19 ~ 2008-12-31
    OF - Director → CIF 0
    Sykes, Ian Michael
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Elisabeth Ann
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2022-12-01
    OF - Director → CIF 0
    Ratcliffe, Elisabeth Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Fernley, Roger Laurence
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Johnston, Matthew Ian
    Accountant Cfo born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2010-02-16
    OF - Director → CIF 0
    Johnston, Matthew Ian
    Accountant Cfo
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 6
    Moug, Andrew John
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Swainson, John Frederick
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Thrall, Marcus Richard
    Marketeer born in July 1966
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Harvey, Peter
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Allman, Donald Russell
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    Peddle, Julian Henry
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    YORK PLACE (NO. 381) LIMITED
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Director → CIF 0
    2006-06-19 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
  • 14
    ADVERTA LIMITED - now
    RATCLIFFE FERNLEY MEDIA LTD - 2023-01-31
    TITAN BUS UK LIMITED - 2010-03-16
    icon of address19 Highfield Business Park, College Business Park, Kearsley Road, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    883,208 GBP2024-12-31
    Person with significant control
    2017-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CP MEDIA LIMITED - now
    RAWLAW 10 LTD - 2011-07-07
    icon of address5a, Clare Road, Halifax, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,546,739 GBP2024-12-31
    Person with significant control
    2022-12-01 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVERTA LIMITED

Previous names
RATCLIFFE FERNLEY MEDIA LTD - 2023-01-31
TITAN BUS UK LIMITED - 2010-03-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,931 GBP2024-12-31
7,240 GBP2023-12-31
Fixed Assets
2,931 GBP2024-12-31
7,240 GBP2023-12-31
Debtors
1,354,403 GBP2024-12-31
1,618,344 GBP2023-12-31
Cash at bank and in hand
458,299 GBP2024-12-31
491,767 GBP2023-12-31
Current Assets
1,812,702 GBP2024-12-31
2,110,111 GBP2023-12-31
Net Current Assets/Liabilities
880,277 GBP2024-12-31
-6,857 GBP2023-12-31
Total Assets Less Current Liabilities
883,208 GBP2024-12-31
383 GBP2023-12-31
Equity
Called up share capital
1,250,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-366,792 GBP2024-12-31
-749,617 GBP2023-12-31
Equity
883,208 GBP2024-12-31
383 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,806 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,420 GBP2024-12-31
13,420 GBP2023-12-31
Computers
7,756 GBP2024-12-31
7,622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,176 GBP2024-12-31
21,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,381 GBP2024-12-31
9,415 GBP2023-12-31
Computers
6,864 GBP2024-12-31
4,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,245 GBP2024-12-31
13,802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,966 GBP2024-01-01 ~ 2024-12-31
Computers
2,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,039 GBP2024-12-31
4,005 GBP2023-12-31
Computers
892 GBP2024-12-31
3,235 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
245,256 GBP2024-12-31
266,876 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,095,440 GBP2024-12-31
1,343,796 GBP2023-12-31
Other Debtors
Current
596 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,148 GBP2024-12-31
Prepayments/Accrued Income
Current
12,559 GBP2024-12-31
7,076 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,354,403 GBP2024-12-31
1,618,344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,953 GBP2024-12-31
83,321 GBP2023-12-31
Amounts owed to group undertakings
Current
951,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,819 GBP2024-12-31
156,439 GBP2023-12-31
Other Creditors
Current
47,265 GBP2024-12-31
100,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,535 GBP2024-12-31
64,893 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,148 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000,000 shares2024-12-31

Related profiles found in government register
  • ADVERTA LIMITED
    Info
    RATCLIFFE FERNLEY MEDIA LTD - 2023-01-31
    TITAN BUS UK LIMITED - 2023-01-31
    Registered number 05850519
    icon of address5a Clare Road, Halifax HX1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ADVERTA LTD
    S
    Registered number missing
    icon of address19 Highfield Business Park, College Business Park, Kearsley Road, Ripon, England, HG4 2RN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RATCLIFFE FERNLEY MEDIA LTD - 2023-01-31
    TITAN BUS UK LIMITED - 2010-03-16
    icon of address5a Clare Road, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    883,208 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.