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 2
  • 1
    Sims, Neil David Ashmore
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 2
    156, High Street, Dorking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    706,823 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Brown, Natalie
    Individual
    Officer
    2018-05-17 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Marshall, Phillip Wayne
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2006-08-15 ~ 2023-07-31
    OF - Director → CIF 0
    Marshall, Phillip Wayne
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Christopher Nevin
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Marwick, Anthony David
    Company Director born in January 1954
    Individual
    Officer
    2006-08-15 ~ 2012-06-28
    OF - Director → CIF 0
    Marwick, Anthony David
    Individual
    Officer
    2006-08-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKWOOD MEDIA GROUP LIMITED

Previous name
CHARFIELD LIMITED - 2007-05-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
24,860 GBP2024-07-31
43,755 GBP2023-07-31
Debtors
Current
365,818 GBP2024-07-31
892,983 GBP2023-07-31
Cash at bank and in hand
284,741 GBP2024-07-31
274,167 GBP2023-07-31
Creditors
Non-current
-3,704 GBP2024-07-31
-8,664 GBP2023-07-31
Net Assets/Liabilities
326,907 GBP2024-07-31
312,917 GBP2023-07-31
Equity
Called up share capital
3,157 GBP2024-07-31
3,157 GBP2023-07-31
Retained earnings (accumulated losses)
323,750 GBP2024-07-31
309,760 GBP2023-07-31
Equity
326,907 GBP2024-07-31
312,917 GBP2023-07-31
Average Number of Employees
132023-08-01 ~ 2024-07-31
262022-05-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,856 GBP2024-07-31
120,119 GBP2023-07-31
Computers
181,191 GBP2024-07-31
198,360 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
297,047 GBP2024-07-31
318,479 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,713 GBP2023-08-01 ~ 2024-07-31
Computers
-27,955 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-33,668 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,591 GBP2024-07-31
113,906 GBP2023-07-31
Computers
162,596 GBP2024-07-31
160,818 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,187 GBP2024-07-31
274,724 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,398 GBP2023-08-01 ~ 2024-07-31
Computers
29,733 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,131 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,713 GBP2023-08-01 ~ 2024-07-31
Computers
-27,955 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,668 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
6,265 GBP2024-07-31
6,213 GBP2023-07-31
Computers
18,595 GBP2024-07-31
37,542 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
313,253 GBP2024-07-31
316,201 GBP2023-07-31
Prepayments/Accrued Income
Current
52,482 GBP2024-07-31
133,302 GBP2023-07-31
Other Debtors
Current
83 GBP2024-07-31
443,480 GBP2023-07-31
Trade Creditors/Trade Payables
Current
27,650 GBP2024-07-31
109,137 GBP2023-07-31
Amounts owed to directors
Current
302 GBP2024-07-31
12,350 GBP2023-07-31
Other Remaining Borrowings
Current
62,125 GBP2024-07-31
335,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
72,148 GBP2024-07-31
164,038 GBP2023-07-31
Corporation Tax Payable
Current
11,847 GBP2024-07-31
67,778 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
10,779 GBP2024-07-31
24,798 GBP2023-07-31
Other Creditors
Current
21,904 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
3,704 GBP2024-07-31
8,664 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,157 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3,157 GBP2023-08-01 ~ 2024-07-31
3,157 GBP2022-05-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,663 GBP2024-07-31
64,464 GBP2023-07-31
Between one and five year
112,830 GBP2024-07-31
2,830 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,493 GBP2024-07-31
67,294 GBP2023-07-31
Related profiles found in government register
  • OAKWOOD MEDIA GROUP LIMITED
    Info
    CHARFIELD LIMITED - 2007-05-03
    Registered number 05906155
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • OAKWOOD MEDIA GROUP LIMITED
    S
    Registered number 05906155
    16 Queen Square, Bristol, United Kingdom, BS1 4NT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WOODCUTTERS AGENCY LIMITED - 2023-05-03
    ONE BRAND GROUP LIMITED - 2018-06-06
    BRAND ASSOCIATES LIMITED - 2002-10-15
    JARVIS WHITE DESIGN LIMITED - 2000-05-11
    Second Floor, Dominions House, 23-25 St. Augustines Parade, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,365 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.