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
    Sappal, Pardeep Ray
    Technical Director born in November 1966
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Chinchanwala, Rashid Peter
    Finance Director born in April 1964
    Individual (13 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Breen, Michael John
    Accountant born in June 1954
    Individual (16 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Alan John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Breen, Michael James
    Director - Systems Integration born in June 1984
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Roffey, Timothy Paul
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Storey, Matthew
    Business Development Director born in March 1975
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Beddow, Charles Edward Kenneth
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-07-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Howard, Alexander Patrick, Dr
    Operations Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cox, Simon Andrew
    Technical Director born in October 1974
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Watts, Michael
    Director born in October 1953
    Individual
    Officer
    2008-09-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    Orwin, Kevin Michael
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Seaward, Albert James
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2012-09-12
    OF - Director → CIF 0
  • 9
    Mcdonald, Alan
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 10
    Meachin, Alistair Sherman
    Opportunities Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA POWERHOUSE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-9,928,455 GBP2023-01-01 ~ 2023-12-31
-8,107,695 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,697,067 GBP2023-01-01 ~ 2023-12-31
-3,707,877 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
16,487 GBP2023-01-01 ~ 2023-12-31
232,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
67,997 GBP2023-01-01 ~ 2023-12-31
237,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
324,370 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
67,997 GBP2023-01-01 ~ 2023-12-31
480,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,527,859 GBP2023-12-31
1,339,842 GBP2022-12-31
Cash at bank and in hand
409,407 GBP2023-12-31
331,221 GBP2022-12-31
Current Assets
4,842,073 GBP2023-12-31
4,629,032 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,908,996 GBP2023-12-31
-3,547,642 GBP2022-12-31
Net Current Assets/Liabilities
933,077 GBP2023-12-31
1,081,390 GBP2022-12-31
Total Assets Less Current Liabilities
2,460,936 GBP2023-12-31
2,421,232 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-391,692 GBP2023-12-31
-485,000 GBP2022-12-31
Net Assets/Liabilities
1,769,658 GBP2023-12-31
1,713,941 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
202,406 GBP2023-12-31
243,277 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,566,252 GBP2023-12-31
1,469,664 GBP2022-12-31
1,232,296 GBP2021-12-31
Equity
1,769,658 GBP2023-12-31
1,713,941 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,997 GBP2023-01-01 ~ 2023-12-31
237,368 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,225 GBP2023-01-01 ~ 2023-12-31
22,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Wages/Salaries
2,583,095 GBP2023-01-01 ~ 2023-12-31
1,936,268 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,433 GBP2023-01-01 ~ 2023-12-31
38,671 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,920,879 GBP2023-01-01 ~ 2023-12-31
2,198,423 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
167,291 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
101,515 GBP2023-01-01 ~ 2023-12-31
-5,009 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
255,987 GBP2023-12-31
255,987 GBP2022-12-31
Plant and equipment
4,619,103 GBP2023-12-31
4,360,442 GBP2022-12-31
Furniture and fittings
114,539 GBP2023-12-31
44,937 GBP2022-12-31
Computers
248,447 GBP2023-12-31
329,236 GBP2022-12-31
Motor vehicles
2,280 GBP2023-12-31
26,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,240,356 GBP2023-12-31
5,017,115 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,285 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-157,200 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-292,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
240,518 GBP2023-12-31
223,716 GBP2022-12-31
Plant and equipment
3,260,894 GBP2023-12-31
3,118,906 GBP2022-12-31
Furniture and fittings
56,475 GBP2023-12-31
42,438 GBP2022-12-31
Computers
152,410 GBP2023-12-31
266,100 GBP2022-12-31
Motor vehicles
2,200 GBP2023-12-31
26,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,712,497 GBP2023-12-31
3,677,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,802 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
234,945 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,037 GBP2023-01-01 ~ 2023-12-31
Computers
43,510 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-92,957 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-157,200 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-274,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,469 GBP2023-12-31
32,271 GBP2022-12-31
Plant and equipment
1,358,209 GBP2023-12-31
1,241,536 GBP2022-12-31
Furniture and fittings
58,064 GBP2023-12-31
2,499 GBP2022-12-31
Computers
96,037 GBP2023-12-31
63,136 GBP2022-12-31
Motor vehicles
80 GBP2023-12-31
400 GBP2022-12-31
Finished Goods/Goods for Resale
636,283 GBP2023-12-31
313,072 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,537,296 GBP2023-12-31
1,301,131 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
267,011 GBP2023-12-31
283,333 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
840,104 GBP2023-12-31
1,293,272 GBP2022-12-31
Other Debtors
Current
577,529 GBP2023-12-31
456,336 GBP2022-12-31
Prepayments/Accrued Income
Current
475,447 GBP2023-12-31
521,451 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
98,996 GBP2023-12-31
129,216 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,796,383 GBP2023-12-31
3,984,739 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,069,489 GBP2023-12-31
923,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
211,296 GBP2023-12-31
110,559 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,138,905 GBP2023-12-31
1,078,889 GBP2022-12-31
Amounts owed to group undertakings
Current
1,786 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
543,039 GBP2023-12-31
304,067 GBP2022-12-31
Other Creditors
Current
11,655 GBP2023-12-31
30,164 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
932,826 GBP2023-12-31
1,100,182 GBP2022-12-31
Creditors
Current
3,908,996 GBP2023-12-31
3,547,642 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
133,181 GBP2023-12-31
284,766 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
258,511 GBP2023-12-31
200,234 GBP2022-12-31
Creditors
Non-current
391,692 GBP2023-12-31
485,000 GBP2022-12-31
Bank Borrowings
1,202,670 GBP2023-12-31
1,208,547 GBP2022-12-31
Total Borrowings
Current
1,069,489 GBP2023-12-31
923,781 GBP2022-12-31
Non-current
133,181 GBP2023-12-31
284,766 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
211,296 GBP2023-12-31
110,559 GBP2022-12-31
Minimum gross finance lease payments owing
469,807 GBP2023-12-31
310,793 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,772 GBP2023-12-31
252,961 GBP2022-12-31
Between two and five year
538,055 GBP2023-12-31
786,388 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
791,827 GBP2023-12-31
1,039,349 GBP2022-12-31
  • MEDIA POWERHOUSE LIMITED
    Info
    Registered number 06303562
    Parkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ
    Private Limited Company incorporated on 2007-07-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.