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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 5
  • 1
    Tailford, Quentin
    Finance Director born in December 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sale, Frank Thomas Arthur
    Sales Director born in August 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Melvin, David Logan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Ben Andrew
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Birtles, Henry Fiddian
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Director → CIF 0
    Mr Henry Fiddian Birtles
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tailford, Quentin
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-04-20
    OF - Secretary → CIF 0
    icon of calendar 2018-11-26 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Farquhar, Edward Peter Henry
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Oscroft, William Anthony
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Birtles, Catherine Charlotte
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2018-10-11
    OF - Director → CIF 0
  • 5
    Nicholas, Ben Andrew
    Non-Executive Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-02-02
    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
11,182 GBP2024-12-31
12,501 GBP2023-12-31
Fixed Assets - Investments
39,929 GBP2024-12-31
39,929 GBP2023-12-31
Fixed Assets
51,111 GBP2024-12-31
52,430 GBP2023-12-31
Debtors
Current
1,362,225 GBP2024-12-31
1,428,023 GBP2023-12-31
Cash at bank and in hand
676,557 GBP2024-12-31
824,237 GBP2023-12-31
Current Assets
2,038,782 GBP2024-12-31
2,252,260 GBP2023-12-31
Net Current Assets/Liabilities
764,237 GBP2024-12-31
622,612 GBP2023-12-31
Total Assets Less Current Liabilities
815,348 GBP2024-12-31
675,042 GBP2023-12-31
Net Assets/Liabilities
812,552 GBP2024-12-31
633,541 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
80,255 GBP2024-12-31
77,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
69,073 GBP2024-12-31
64,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,182 GBP2024-12-31
12,501 GBP2023-12-31
Investments in Subsidiaries
39,929 GBP2024-12-31
39,929 GBP2023-12-31
Trade Debtors/Trade Receivables
1,114,096 GBP2024-12-31
968,638 GBP2023-12-31
Other Debtors
167,029 GBP2024-12-31
260,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,362,225 GBP2024-12-31
Amounts falling due within one year, Current
1,428,023 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,376 GBP2024-12-31
Bank Borrowings
Current
38,376 GBP2024-12-31
87,092 GBP2023-12-31
Non-current
38,376 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,796 GBP2024-12-31
3,125 GBP2023-12-31
Related profiles found in government register
  • HBA MEDIA LIMITED
    Info
    HENRY BIRTLES ASSOCIATES LIMITED - 2017-10-02
    Registered number 05965882
    icon of addressStaverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 2006-10-13 (19 years). 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
    icon of address130 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
    icon of addressStaverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    72,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • JS (NEWBURY) LIMITED - 2019-03-27
    icon of addressThe Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-08 ~ 2022-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.