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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dotchin, Graham John
    Accountant born in March 1978
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Smith, Gary
    Operations Director born in July 1962
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2025-05-10
    OF - Director → CIF 0
  • 3
    Rutherford, Mark Andrew
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Rutherford, Mark Andrew
    Individual (15 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2011-08-31 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2007-07-11 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    Hoggan, Daniel
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Borrell, Arthur James Peter
    Accountant
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (70 offsprings)
    Officer
    2007-07-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Jacobson, Brett Coulson
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Mr Brett Coulson Jacobson
    Born in May 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2007-07-11 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    MEDIAWORKS HOLDINGS LTD
    12268952
    Floor 2, Honeycomb, The Watermark, Gateshead, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDIAWORKS UK LIMITED

Period: 2007-07-11 ~ now
Company number: 06309397
Registered name
MEDIAWORKS UK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
262,909 GBP2025-03-31
368,994 GBP2024-03-31
Property, Plant & Equipment
457,680 GBP2025-03-31
371,871 GBP2024-03-31
Fixed Assets
720,589 GBP2025-03-31
740,865 GBP2024-03-31
Debtors
2,691,847 GBP2025-03-31
2,919,791 GBP2024-03-31
Cash at bank and in hand
350,994 GBP2025-03-31
571,316 GBP2024-03-31
Current Assets
3,042,841 GBP2025-03-31
3,491,107 GBP2024-03-31
Net Current Assets/Liabilities
979,071 GBP2025-03-31
1,734,815 GBP2024-03-31
Total Assets Less Current Liabilities
1,699,660 GBP2025-03-31
2,475,680 GBP2024-03-31
Net Assets/Liabilities
1,597,396 GBP2025-03-31
2,358,917 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Capital redemption reserve
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,577,396 GBP2025-03-31
2,338,917 GBP2024-03-31
Equity
1,597,396 GBP2025-03-31
2,358,917 GBP2024-03-31
Average Number of Employees
1132024-04-01 ~ 2025-03-31
1132023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,799 GBP2024-04-01 ~ 2025-03-31
-88,351 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,986 GBP2024-04-01 ~ 2025-03-31
-134,454 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,510,598 GBP2025-03-31
1,354,258 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
630,065 GBP2025-03-31
481,591 GBP2024-03-31
Furniture and fittings
239,557 GBP2025-03-31
178,693 GBP2024-03-31
Computers
448,897 GBP2025-03-31
356,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,318,519 GBP2025-03-31
1,016,747 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
328,315 GBP2025-03-31
236,598 GBP2024-03-31
Furniture and fittings
152,557 GBP2025-03-31
120,108 GBP2024-03-31
Computers
379,967 GBP2025-03-31
288,170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,839 GBP2025-03-31
644,876 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,057 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,678 GBP2024-04-01 ~ 2025-03-31
Computers
49,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
301,750 GBP2025-03-31
244,993 GBP2024-03-31
Furniture and fittings
87,000 GBP2025-03-31
58,585 GBP2024-03-31
Computers
68,930 GBP2025-03-31
68,293 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,429,772 GBP2025-03-31
858,194 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,356 GBP2025-03-31
86,103 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
910,980 GBP2025-03-31
1,748,996 GBP2024-03-31
Other Debtors
Current
4,584 GBP2025-03-31
20,456 GBP2024-03-31
Prepayments/Accrued Income
Current
332,155 GBP2025-03-31
206,042 GBP2024-03-31
Trade Creditors/Trade Payables
Current
430,557 GBP2025-03-31
412,194 GBP2024-03-31
Other Taxation & Social Security Payable
Current
614,126 GBP2025-03-31
360,911 GBP2024-03-31
Other Creditors
Current
1,019,087 GBP2025-03-31
983,187 GBP2024-03-31
Creditors
Current
2,063,770 GBP2025-03-31
1,756,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,165 GBP2025-03-31
146,264 GBP2024-03-31
Between two and five year
374,276 GBP2025-03-31
504,187 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,441 GBP2025-03-31
650,451 GBP2024-03-31
Related profiles found in government register
  • MEDIAWORKS UK LIMITED
    Info
    Registered number 06309397
    Floor 2 The Honeycomb, The Watermark, Gateshead NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MEDIAWORKS UK LIMITED
    S
    Registered number 06309397
    Floor 2 Honeycomb, The Watermark, Gateshead, The Watermark, Gateshead, United Kingdom, NE11 9SZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL KNOWLEDGE LAB LTD
    12214870
    Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.