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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 8
  • 1
    Brown, Natalie
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Marwick, Anthony David
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2012-06-28
    OF - Director → CIF 0
    Marwick, Anthony David
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Sims, Neil David Ashmore
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Phillip Wayne
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    2006-08-15 ~ 2023-07-31
    OF - Director → CIF 0
    Marshall, Phillip Wayne
    Individual (15 offsprings)
    Officer
    2021-03-16 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Jones, Christopher Nevin
    Company Director born in April 1962
    Individual (14 offsprings)
    Officer
    2006-08-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    OAKWOOD MEDIA HOLDCO LIMITED
    08091877
    156, High Street, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 8
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1799 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Director → CIF 0
parent relation
Company in focus

OAKWOOD MEDIA GROUP LIMITED

Period: 2007-05-03 ~ now
Company number: 05906155
Registered names
OAKWOOD MEDIA GROUP LIMITED - now
CHARFIELD LIMITED - 2007-05-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
7,310 GBP2025-07-31
24,860 GBP2024-07-31
Debtors
Current
277,954 GBP2025-07-31
365,818 GBP2024-07-31
Cash at bank and in hand
57,172 GBP2025-07-31
284,741 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-3,704 GBP2024-07-31
Net Assets/Liabilities
86,378 GBP2025-07-31
326,907 GBP2024-07-31
Equity
Called up share capital
3,157 GBP2025-07-31
3,157 GBP2024-07-31
Retained earnings (accumulated losses)
83,221 GBP2025-07-31
323,750 GBP2024-07-31
Equity
86,378 GBP2025-07-31
326,907 GBP2024-07-31
Average Number of Employees
132024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-07-31
115,856 GBP2024-07-31
Computers
18,862 GBP2025-07-31
181,191 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
18,862 GBP2025-07-31
297,047 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-115,856 GBP2024-08-01 ~ 2025-07-31
Computers
-165,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-280,856 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-07-31
109,591 GBP2024-07-31
Computers
11,552 GBP2025-07-31
162,596 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,552 GBP2025-07-31
272,187 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,406 GBP2024-08-01 ~ 2025-07-31
Computers
12,929 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,335 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-110,997 GBP2024-08-01 ~ 2025-07-31
Computers
-163,973 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-274,970 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
216,554 GBP2025-07-31
313,253 GBP2024-07-31
Prepayments/Accrued Income
Current
45,979 GBP2025-07-31
52,482 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
15,421 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
83 GBP2024-07-31
Trade Creditors/Trade Payables
Current
54,111 GBP2025-07-31
27,650 GBP2024-07-31
Amounts owed to directors
Current
1,626 GBP2025-07-31
302 GBP2024-07-31
Other Remaining Borrowings
Current
0 GBP2025-07-31
62,125 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
29,108 GBP2025-07-31
72,148 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
11,847 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
1,894 GBP2025-07-31
10,779 GBP2024-07-31
Other Creditors
Current
66,676 GBP2025-07-31
21,904 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
3,704 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,157 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3,157 GBP2024-08-01 ~ 2025-07-31
3,157 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,833 GBP2025-07-31
158,663 GBP2024-07-31
Between one and five year
0 GBP2025-07-31
112,830 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,833 GBP2025-07-31
271,493 GBP2024-07-31
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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 1
  • 1
    MISCHIEVOUS WOLF LIMITED
    - now 02059639
    WOODCUTTERS AGENCY LIMITED
    - 2023-05-03 02059639
    ONE BRAND GROUP LIMITED
    - 2018-06-06 02059639
    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 (17 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.