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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 7
  • 1
    Baker, Lee Michael
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffreys, John
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher Michael
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hetherington, William
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Sean James George
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Iain Blair
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBryants Farm, Kiln Road, Dunsden, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    28 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-07-26 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Dodd, Helen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 3
    Reed, Tyson Leigh
    Managing Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-09-04 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sheriff, Robert Henry
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Robert Henry Sheriff
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dalzell, David Thomas
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2013-01-26
    OF - Director → CIF 0
parent relation
Company in focus

ONEMEDIA SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
63110 - Data Processing, Hosting And Related Activities
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
187,650 GBP2024-12-31
133,256 GBP2023-12-31
Property, Plant & Equipment
50,181 GBP2024-12-31
25,778 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
237,931 GBP2024-12-31
159,134 GBP2023-12-31
Total Inventories
109,761 GBP2024-12-31
18,654 GBP2023-12-31
Debtors
Non-current
1,311 GBP2024-12-31
Current
1,076,293 GBP2024-12-31
714,638 GBP2023-12-31
Cash at bank and in hand
334,508 GBP2024-12-31
300,599 GBP2023-12-31
Current Assets
1,521,873 GBP2024-12-31
1,033,891 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-719,097 GBP2023-12-31
Net Current Assets/Liabilities
248,664 GBP2024-12-31
314,794 GBP2023-12-31
Total Assets Less Current Liabilities
486,595 GBP2024-12-31
473,928 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-54,684 GBP2024-12-31
Net Assets/Liabilities
411,418 GBP2024-12-31
375,794 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
410,418 GBP2024-12-31
374,794 GBP2023-12-31
Equity
411,418 GBP2024-12-31
375,794 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
121,457 GBP2024-12-31
37,739 GBP2023-12-31
Goodwill
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Intangible Assets - Gross Cost
261,457 GBP2024-12-31
177,739 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,000 GBP2024-12-31
34,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
73,807 GBP2024-12-31
44,483 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,324 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
92,000 GBP2024-12-31
106,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,580 GBP2024-12-31
2,723 GBP2023-12-31
Furniture and fittings
97,391 GBP2024-12-31
62,609 GBP2023-12-31
Computers
5,318 GBP2024-12-31
5,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,789 GBP2024-12-31
70,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
44,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,359 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,375 GBP2024-12-31
Furniture and fittings
52,857 GBP2024-12-31
Computers
5,318 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,608 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,205 GBP2024-12-31
1,707 GBP2023-12-31
Furniture and fittings
44,534 GBP2024-12-31
24,071 GBP2023-12-31
Other Debtors
Non-current
1,311 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
843,410 GBP2024-12-31
691,927 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
154,776 GBP2024-12-31
Other Debtors
Current
38,427 GBP2024-12-31
9,903 GBP2023-12-31
Prepayments/Accrued Income
Current
39,680 GBP2024-12-31
12,808 GBP2023-12-31
Other Remaining Borrowings
Current
38,600 GBP2024-12-31
38,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
778,076 GBP2024-12-31
321,448 GBP2023-12-31
Corporation Tax Payable
Current
24,662 GBP2023-12-31
Taxation/Social Security Payable
Current
78,888 GBP2024-12-31
82,596 GBP2023-12-31
Other Creditors
Current
26,626 GBP2024-12-31
17,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
351,019 GBP2024-12-31
234,467 GBP2023-12-31
Creditors
Current
1,273,209 GBP2024-12-31
719,097 GBP2023-12-31
Other Remaining Borrowings
Non-current
54,684 GBP2024-12-31
93,284 GBP2023-12-31
Creditors
Non-current
54,684 GBP2024-12-31
93,284 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,493 GBP2024-12-31
-4,850 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,643 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,493 GBP2024-12-31
-4,850 GBP2023-12-31
Related profiles found in government register
  • ONEMEDIA SERVICES LIMITED
    Info
    Registered number 06767271
    icon of address1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 1 month). 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
    icon of addressBryants 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
    icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.