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 11
  • 1
    Warwick, Bradley James
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Bradley James Warwick
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morley, Claire
    Finance Director born in April 1989
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Barnaby John
    Creative Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Steve Christopher
    Production Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Doole, Robert James
    Co-Founder born in June 1973
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Robert James Doole
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dean, Zoë Jane
    Client Services Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Martin Christopher
    Chief Technical Officer born in December 1976
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Brown
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Margetts, Lee Van Justin
    Technical Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Gillman, Thomas Robert
    Commercial Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Tooke-marchant, Rachel, Dr
    Search & Insights Director born in August 1985
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Ian Geoffrey
    Chief Executive Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Bradley James Warwick
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2017-08-07 ~ 2017-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lee, Andrew James
    Strategy Director born in May 1972
    Individual
    Officer
    2017-08-07 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Leach, David
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Ms Sze Ling Cheong
    Born in October 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Eliz Warwick
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Claire Brown
    Born in September 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-08-04 ~ 2008-08-04
    PE - Director → CIF 0
parent relation
Company in focus

CRAFTED MEDIA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
295,349 GBP2023-08-31
335,044 GBP2022-08-31
Debtors
632,674 GBP2023-08-31
570,631 GBP2022-08-31
Cash at bank and in hand
1,507,834 GBP2023-08-31
1,330,539 GBP2022-08-31
Current Assets
2,140,508 GBP2023-08-31
1,901,170 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,973,713 GBP2023-08-31
-1,660,556 GBP2022-08-31
Net Current Assets/Liabilities
166,795 GBP2023-08-31
240,614 GBP2022-08-31
Total Assets Less Current Liabilities
462,144 GBP2023-08-31
575,658 GBP2022-08-31
Net Assets/Liabilities
408,167 GBP2023-08-31
517,830 GBP2022-08-31
Equity
Called up share capital
47,369 GBP2023-08-31
47,369 GBP2022-08-31
Share premium
7,509 GBP2023-08-31
7,509 GBP2022-08-31
Retained earnings (accumulated losses)
353,289 GBP2023-08-31
462,952 GBP2022-08-31
Equity
408,167 GBP2023-08-31
517,830 GBP2022-08-31
Average Number of Employees
752022-09-01 ~ 2023-08-31
812021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
208,134 GBP2023-08-31
208,134 GBP2022-08-31
Other
420,992 GBP2023-08-31
397,054 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
629,126 GBP2023-08-31
605,188 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-9,769 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-9,769 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,419 GBP2023-08-31
43,607 GBP2022-08-31
Other
269,358 GBP2023-08-31
226,537 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,777 GBP2023-08-31
270,144 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,812 GBP2022-09-01 ~ 2023-08-31
Other
49,863 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,675 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-7,042 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,042 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
143,715 GBP2023-08-31
164,527 GBP2022-08-31
Other
151,634 GBP2023-08-31
170,517 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
503,969 GBP2023-08-31
452,699 GBP2022-08-31
Other Debtors
Amounts falling due within one year
128,705 GBP2023-08-31
117,932 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
632,674 GBP2023-08-31
570,631 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
43,704 GBP2022-08-31
Trade Creditors/Trade Payables
Current
617,244 GBP2023-08-31
224,973 GBP2022-08-31
Other Taxation & Social Security Payable
Current
563,915 GBP2023-08-31
552,150 GBP2022-08-31
Other Creditors
Current
792,554 GBP2023-08-31
839,729 GBP2022-08-31
Creditors
Current
1,973,713 GBP2023-08-31
1,660,556 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
790,131 GBP2023-08-31
807,681 GBP2022-08-31
Related profiles found in government register
  • CRAFTED MEDIA LTD
    Info
    Registered number 06662635
    1st Floor, Hyde Park House, Crown Street, Ipswich IP1 3LG
    Private Limited Company incorporated on 2008-08-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CRAFTED MEDIA LIMITED
    S
    Registered number 06662635
    1st Floor, Hyde Park House, Crown Street, Ipswich, England, IP1 3LG
    CIF 1
  • CRAFTED MEDIA LTD
    S
    Registered number missing
    1st Floor, Hyde Park House, Crown Street, Ipswich, England, IP1 3LG
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -199 GBP2022-03-31
    Officer
    2012-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AI DIGITAL LIMITED - 2013-08-27
    ACADEMY LEARNING LIMITED - 2008-02-28
    1st Floor Hyde Park House, Crown Street, Ipswich, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,616 GBP2023-12-31
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.