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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
    Webber, Marc Edwin Lampard
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ now
    OF - Director → CIF 0
    Webber, Marc Edwin Lampard
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagan, Ryan Kevin
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,583,138 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Marc Edwin Lampard Webber
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Katie Jane Hagan
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Andrea Mary Webber
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ryan Kevin Hagan
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2007-01-29 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2007-01-29 ~ 2007-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIASHARE LTD

Standard Industrial Classification
90020 - Support Activities To Performing Arts
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
602023-02-01 ~ 2024-01-31
432022-02-01 ~ 2023-01-31
Turnover/Revenue
16,938,290 GBP2023-02-01 ~ 2024-01-31
16,418,890 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-11,759,956 GBP2023-02-01 ~ 2024-01-31
-9,807,554 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
5,178,334 GBP2023-02-01 ~ 2024-01-31
6,611,336 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,948,001 GBP2023-02-01 ~ 2024-01-31
-1,586,568 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,891,307 GBP2023-02-01 ~ 2024-01-31
5,024,768 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
739 GBP2023-02-01 ~ 2024-01-31
977 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,885,197 GBP2023-02-01 ~ 2024-01-31
5,015,011 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,386,816 GBP2023-02-01 ~ 2024-01-31
4,066,733 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
6,542,627 GBP2024-01-31
6,065,769 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
6,542,628 GBP2024-01-31
6,065,770 GBP2023-01-31
Debtors
Non-current
1,285,249 GBP2024-01-31
2,528,233 GBP2023-01-31
Current
2,775,243 GBP2024-01-31
1,659,735 GBP2023-01-31
Cash at bank and in hand
515,847 GBP2024-01-31
1,350,332 GBP2023-01-31
Current Assets
4,576,339 GBP2024-01-31
5,538,300 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,034,886 GBP2024-01-31
-1,954,412 GBP2023-01-31
Net Current Assets/Liabilities
2,541,453 GBP2024-01-31
3,583,888 GBP2023-01-31
Total Assets Less Current Liabilities
9,084,081 GBP2024-01-31
9,649,658 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,444,000 GBP2024-01-31
Net Assets/Liabilities
6,620,441 GBP2024-01-31
6,901,166 GBP2023-01-31
Equity
Called up share capital
1,051 GBP2024-01-31
1,051 GBP2023-01-31
1,000 GBP2022-02-01
Share premium
799,926 GBP2024-01-31
799,926 GBP2023-01-31
Retained earnings (accumulated losses)
5,819,464 GBP2024-01-31
6,100,189 GBP2023-01-31
3,787,818 GBP2022-02-01
Equity
6,620,441 GBP2024-01-31
6,901,166 GBP2023-01-31
3,788,818 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,386,816 GBP2023-02-01 ~ 2024-01-31
4,066,733 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,667,541 GBP2023-02-01 ~ 2024-01-31
-1,754,362 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,667,541 GBP2023-02-01 ~ 2024-01-31
-1,754,362 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
51 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
799,977 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Audit Fees/Expenses
19,750 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,424,640 GBP2023-02-01 ~ 2024-01-31
2,571,133 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
415,002 GBP2023-02-01 ~ 2024-01-31
285,543 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,895,357 GBP2023-02-01 ~ 2024-01-31
2,893,170 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
20,000 GBP2023-02-01 ~ 2024-01-31
20,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,524 GBP2023-02-01 ~ 2024-01-31
375,022 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
453,016 GBP2023-02-01 ~ 2024-01-31
952,852 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
1,667,541 GBP2023-02-01 ~ 2024-01-31
1,754,362 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,411,227 GBP2024-01-31
13,242,067 GBP2023-01-31
Motor vehicles
70,311 GBP2024-01-31
67,293 GBP2023-01-31
Furniture and fittings
2,196,345 GBP2024-01-31
2,113,743 GBP2023-01-31
Office equipment
276,985 GBP2024-01-31
223,001 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
17,954,868 GBP2024-01-31
15,646,104 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,977 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-4,977 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,745,885 GBP2023-01-31
Motor vehicles
55,505 GBP2023-01-31
Furniture and fittings
649,886 GBP2023-01-31
Office equipment
129,059 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,580,335 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,835,308 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,402 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,402 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,157,678 GBP2024-01-31
Motor vehicles
57,882 GBP2024-01-31
Furniture and fittings
1,039,807 GBP2024-01-31
Office equipment
156,874 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,412,241 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
5,253,549 GBP2024-01-31
4,496,182 GBP2023-01-31
Motor vehicles
12,429 GBP2024-01-31
11,788 GBP2023-01-31
Furniture and fittings
1,156,538 GBP2024-01-31
1,463,857 GBP2023-01-31
Office equipment
120,111 GBP2024-01-31
93,942 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,712,283 GBP2024-01-31
1,608,780 GBP2023-01-31
Other Debtors
Current
4,427 GBP2024-01-31
13,498 GBP2023-01-31
Prepayments/Accrued Income
Current
58,533 GBP2024-01-31
37,457 GBP2023-01-31
Cash and Cash Equivalents
515,847 GBP2024-01-31
1,350,332 GBP2023-01-31
Bank Borrowings
Current
48,000 GBP2024-01-31
48,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
745,100 GBP2024-01-31
563,092 GBP2023-01-31
Corporation Tax Payable
Current
591,260 GBP2024-01-31
435,762 GBP2023-01-31
Taxation/Social Security Payable
Current
229,105 GBP2024-01-31
174,671 GBP2023-01-31
Other Creditors
Current
103,065 GBP2024-01-31
57,611 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
318,356 GBP2024-01-31
675,276 GBP2023-01-31
Creditors
Current
2,034,886 GBP2024-01-31
1,954,412 GBP2023-01-31
Bank Borrowings
Non-current
1,444,000 GBP2024-01-31
1,492,000 GBP2023-01-31
Amounts owed to group undertakings
Non-current
147,328 GBP2023-01-31
Creditors
Non-current
1,444,000 GBP2024-01-31
1,639,328 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
48,000 GBP2024-01-31
48,000 GBP2023-01-31
Between two and five year, Non-current
934,913 GBP2024-01-31
Non-current, Between two and five year
982,914 GBP2023-01-31
Net Deferred Tax Liability/Asset
-1,019,640 GBP2024-01-31
-1,109,164 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89,524 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,019,640 GBP2024-01-31
-1,109,164 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2024-01-31
51 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,200 GBP2024-01-31
295,200 GBP2023-01-31
Between one and five year
210,150 GBP2024-01-31
490,350 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
490,350 GBP2024-01-31
785,550 GBP2023-01-31
  • MEDIASHARE LTD
    Info
    Registered number 06072392
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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