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 7
  • 1
    Wood, Christopher Michael
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, William
    Director born in June 1988
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Lee Michael
    Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Jeffreys, John
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Sean James George
    Company Director born in January 1987
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Iain Blair
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Coghill-smith, Hugh Alan
    Sales & Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Dodd, Helen Louise
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 3
    Reed, Tyson Leigh
    Managing Director born in May 1978
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Tyson Leigh Reed
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-03-01
    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
  • 4
    Dalzell, David Thomas
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2013-01-26
    OF - Director → CIF 0
  • 5
    Sheriff, Robert Henry
    Company Director born in July 1957
    Individual
    Officer
    2008-12-08 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Robert Henry Sheriff
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
parent relation
Company in focus

ONEMEDIA SERVICES LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
133,256 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment
25,777 GBP2023-12-31
21,692 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
159,133 GBP2023-12-31
141,792 GBP2022-12-31
Total Inventories
18,654 GBP2023-12-31
51,700 GBP2022-12-31
Debtors
Current
714,638 GBP2023-12-31
430,571 GBP2022-12-31
Cash at bank and in hand
300,599 GBP2023-12-31
168,592 GBP2022-12-31
Current Assets
1,033,891 GBP2023-12-31
650,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-719,097 GBP2023-12-31
-431,854 GBP2022-12-31
Net Current Assets/Liabilities
314,794 GBP2023-12-31
219,009 GBP2022-12-31
Total Assets Less Current Liabilities
473,927 GBP2023-12-31
360,801 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-93,283 GBP2023-12-31
-131,884 GBP2022-12-31
Net Assets/Liabilities
375,794 GBP2023-12-31
228,917 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
374,794 GBP2023-12-31
227,917 GBP2022-12-31
Equity
375,794 GBP2023-12-31
228,917 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Intangible Assets - Gross Cost
177,739 GBP2023-12-31
140,000 GBP2022-12-31
Computer software
37,739 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
44,483 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,483 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
106,000 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,723 GBP2023-12-31
2,723 GBP2022-12-31
Furniture and fittings
62,608 GBP2023-12-31
48,034 GBP2022-12-31
Computers
5,318 GBP2023-12-31
5,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,649 GBP2023-12-31
56,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108 GBP2022-12-31
Furniture and fittings
28,957 GBP2022-12-31
Computers
5,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,383 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
908 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,581 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,016 GBP2023-12-31
Furniture and fittings
38,538 GBP2023-12-31
Computers
5,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,872 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,707 GBP2023-12-31
2,615 GBP2022-12-31
Furniture and fittings
24,070 GBP2023-12-31
19,077 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
691,927 GBP2023-12-31
402,160 GBP2022-12-31
Other Debtors
Current
9,903 GBP2023-12-31
4,716 GBP2022-12-31
Prepayments/Accrued Income
Current
12,808 GBP2023-12-31
22,431 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,264 GBP2022-12-31
Other Remaining Borrowings
Current
38,600 GBP2023-12-31
38,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
321,448 GBP2023-12-31
157,618 GBP2022-12-31
Corporation Tax Payable
Current
24,662 GBP2023-12-31
3,783 GBP2022-12-31
Taxation/Social Security Payable
Current
82,596 GBP2023-12-31
64,138 GBP2022-12-31
Other Creditors
Current
17,324 GBP2023-12-31
9,194 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
234,467 GBP2023-12-31
158,521 GBP2022-12-31
Creditors
Current
719,097 GBP2023-12-31
431,854 GBP2022-12-31
Other Remaining Borrowings
Non-current
93,283 GBP2023-12-31
131,884 GBP2022-12-31
Creditors
Non-current
93,283 GBP2023-12-31
131,884 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,850 GBP2023-12-31
1,264 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,850 GBP2023-12-31
Related profiles found in government register
  • ONEMEDIA SERVICES LIMITED
    Info
    Registered number 06767271
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2008-12-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ONEMEDIA SERVICES LIMITED
    S
    Registered number 06767271
    Bryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANGEMILE LIMITED - 2003-02-17
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.