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 5
  • 1
    Nicholas, Ben Andrew
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Sale, Frank Thomas Arthur
    Sales Director born in August 1995
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 3
    Melvin, David Logan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
  • 4
    Tailford, Quentin
    Finance Director born in December 1959
    Individual (17 offsprings)
    Officer
    2017-03-18 ~ now
    OF - director → CIF 0
  • 5
    Birtles, Henry Fiddian
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ now
    OF - director → CIF 0
    Mr Henry Fiddian Birtles
    Born in June 1966
    Individual (2 offsprings)
    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 5
  • 1
    Nicholas, Ben Andrew
    Non-Executive Director born in February 1967
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2024-02-02
    OF - director → CIF 0
  • 2
    Farquhar, Edward Peter Henry
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2007-04-19 ~ 2017-03-17
    OF - director → CIF 0
  • 3
    Tailford, Quentin
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2012-04-20
    OF - secretary → CIF 0
    2018-11-26 ~ 2019-02-26
    OF - secretary → CIF 0
  • 4
    Oscroft, William Anthony
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2018-10-11
    OF - director → CIF 0
  • 5
    Birtles, Catherine Charlotte
    Company Director born in January 1970
    Individual
    Officer
    2006-10-13 ~ 2018-10-11
    OF - director → CIF 0
parent relation
Company in focus

HBA MEDIA LIMITED

Previous name
HENRY BIRTLES ASSOCIATES LIMITED - 2017-10-02
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Property, Plant & Equipment
12,501 GBP2023-12-31
14,937 GBP2022-12-31
Fixed Assets - Investments
39,929 GBP2023-12-31
19,929 GBP2022-12-31
Fixed Assets
52,430 GBP2023-12-31
34,866 GBP2022-12-31
Debtors
Current
1,428,023 GBP2023-12-31
845,763 GBP2022-12-31
Cash at bank and in hand
824,237 GBP2023-12-31
677,079 GBP2022-12-31
Current Assets
2,252,260 GBP2023-12-31
1,522,842 GBP2022-12-31
Net Current Assets/Liabilities
622,612 GBP2023-12-31
502,611 GBP2022-12-31
Total Assets Less Current Liabilities
675,042 GBP2023-12-31
537,477 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,376 GBP2023-12-31
-125,469 GBP2022-12-31
Net Assets/Liabilities
633,541 GBP2023-12-31
408,274 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
77,008 GBP2023-12-31
74,288 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,507 GBP2023-12-31
59,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,501 GBP2023-12-31
14,937 GBP2022-12-31
Investments in Subsidiaries
39,929 GBP2023-12-31
19,929 GBP2022-12-31
Cost valuation
39,929 GBP2023-12-31
19,929 GBP2022-12-31
Trade Debtors/Trade Receivables
968,638 GBP2023-12-31
137,474 GBP2022-12-31
Other Debtors
234,505 GBP2023-12-31
308,732 GBP2022-12-31
Amount of corporation tax that is recoverable
26,106 GBP2023-12-31
76,651 GBP2022-12-31
Debtors
1,428,023 GBP2023-12-31
845,763 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
87,092 GBP2023-12-31
80,458 GBP2022-12-31
Trade Creditors/Trade Payables
1,093,963 GBP2023-12-31
70,396 GBP2022-12-31
Other Creditors
392,478 GBP2023-12-31
869,377 GBP2022-12-31
Corporation Tax Payable
56,115 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
38,376 GBP2023-12-31
125,469 GBP2022-12-31
Bank Borrowings
Current
87,092 GBP2023-12-31
80,458 GBP2022-12-31
Non-current
38,376 GBP2023-12-31
125,469 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,125 GBP2023-12-31
3,734 GBP2022-12-31
Related profiles found in government register
  • HBA MEDIA LIMITED
    Info
    HENRY BIRTLES ASSOCIATES LIMITED - 2017-10-02
    Registered number 05965882
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • HBA MEDIA LIMITED
    S
    Registered number 05965882
    130 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • HBA MEDIA LIMITED
    S
    Registered number 05965882
    Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • JS (NEWBURY) LIMITED - 2019-03-27
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    65,000 GBP2024-01-31
    Person with significant control
    2019-01-08 ~ 2022-12-31
    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.