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

MEDIA POWERHOUSE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-5,151,267 GBP2024-01-01 ~ 2024-12-31
-4,697,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-530,900 GBP2024-01-01 ~ 2024-12-31
16,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-432,372 GBP2024-01-01 ~ 2024-12-31
67,997 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
395,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,909,343 GBP2024-12-31
1,527,859 GBP2023-12-31
Fixed Assets
2,304,843 GBP2024-12-31
1,527,859 GBP2023-12-31
Debtors
2,766,711 GBP2024-12-31
3,796,383 GBP2023-12-31
Cash at bank and in hand
36,747 GBP2024-12-31
409,407 GBP2023-12-31
Current Assets
3,492,766 GBP2024-12-31
4,842,073 GBP2023-12-31
Net Current Assets/Liabilities
-201,169 GBP2024-12-31
933,077 GBP2023-12-31
Total Assets Less Current Liabilities
2,103,674 GBP2024-12-31
2,460,936 GBP2023-12-31
Net Assets/Liabilities
1,337,286 GBP2024-12-31
1,769,658 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
181,043 GBP2024-12-31
202,406 GBP2023-12-31
243,277 GBP2022-12-31
Retained earnings (accumulated losses)
1,155,243 GBP2024-12-31
1,566,252 GBP2023-12-31
1,469,664 GBP2022-12-31
Equity
1,337,286 GBP2024-12-31
1,769,658 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-432,372 GBP2024-01-01 ~ 2024-12-31
67,997 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,535 GBP2024-01-01 ~ 2024-12-31
19,225 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
2,860,890 GBP2024-01-01 ~ 2024-12-31
2,583,095 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,648 GBP2024-01-01 ~ 2024-12-31
56,433 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,223,701 GBP2024-01-01 ~ 2024-12-31
2,920,879 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
213,894 GBP2024-01-01 ~ 2024-12-31
167,291 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,506 GBP2024-01-01 ~ 2024-12-31
101,515 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
420,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,500 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
267,324 GBP2024-12-31
255,987 GBP2023-12-31
Plant and equipment
5,250,417 GBP2024-12-31
4,619,103 GBP2023-12-31
Furniture and fittings
118,004 GBP2024-12-31
114,539 GBP2023-12-31
Computers
272,015 GBP2024-12-31
248,447 GBP2023-12-31
Motor vehicles
2,280 GBP2024-12-31
2,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,910,040 GBP2024-12-31
5,240,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
246,991 GBP2024-12-31
240,518 GBP2023-12-31
Plant and equipment
3,478,389 GBP2024-12-31
3,260,894 GBP2023-12-31
Furniture and fittings
76,138 GBP2024-12-31
56,475 GBP2023-12-31
Computers
196,899 GBP2024-12-31
152,410 GBP2023-12-31
Motor vehicles
2,280 GBP2024-12-31
2,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000,697 GBP2024-12-31
3,712,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,473 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
217,495 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,663 GBP2024-01-01 ~ 2024-12-31
Computers
44,489 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
80 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,333 GBP2024-12-31
15,469 GBP2023-12-31
Plant and equipment
1,772,028 GBP2024-12-31
1,358,209 GBP2023-12-31
Furniture and fittings
41,866 GBP2024-12-31
58,064 GBP2023-12-31
Computers
75,116 GBP2024-12-31
96,037 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
80 GBP2023-12-31
Finished Goods/Goods for Resale
689,308 GBP2024-12-31
636,283 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,209,740 GBP2024-12-31
1,537,296 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
218,175 GBP2024-12-31
267,011 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
622,767 GBP2024-12-31
840,104 GBP2023-12-31
Other Debtors
Current
183,370 GBP2024-12-31
577,529 GBP2023-12-31
Prepayments/Accrued Income
Current
275,882 GBP2024-12-31
475,447 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
76,433 GBP2024-12-31
98,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
994,585 GBP2024-12-31
1,069,489 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
326,925 GBP2024-12-31
211,296 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,264,756 GBP2024-12-31
1,138,905 GBP2023-12-31
Amounts owed to group undertakings
Current
19,942 GBP2024-12-31
1,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235,912 GBP2024-12-31
543,039 GBP2023-12-31
Other Creditors
Current
241,509 GBP2024-12-31
11,655 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
610,306 GBP2024-12-31
932,826 GBP2023-12-31
Creditors
Current
3,693,935 GBP2024-12-31
3,908,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,281 GBP2024-12-31
133,181 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
279,245 GBP2024-12-31
258,511 GBP2023-12-31
Creditors
Non-current
345,526 GBP2024-12-31
391,692 GBP2023-12-31
Bank Borrowings
835,473 GBP2024-12-31
1,202,670 GBP2023-12-31
Bank Overdrafts
171,393 GBP2024-12-31
-171,393 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
1,006,866 GBP2024-12-31
1,202,670 GBP2023-12-31
Current
994,585 GBP2024-12-31
1,069,489 GBP2023-12-31
Non-current
12,281 GBP2024-12-31
133,181 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
326,925 GBP2024-12-31
211,296 GBP2023-12-31
Minimum gross finance lease payments owing
606,170 GBP2024-12-31
469,807 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,374 GBP2024-12-31
Between two and five year
695,493 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
992,867 GBP2024-12-31
  • MEDIA POWERHOUSE LIMITED
    Info
    Registered number 06303562
    icon of addressParkbury Estate Handley Page Way, Colney Street, St. Albans AL2 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.