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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 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Macfarlane, Marketa
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
    Mrs Marketa Macfarlane
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2025-04-15 ~ 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
  • 3
    Macfarlane, Grant
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Grant Macfarlane
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ 2025-04-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACFARLANE MEDIA LIMITED

Period: 2009-10-16 ~ now
Company number: 07046179
Registered name
MACFARLANE MEDIA LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
512024-03-01 ~ 2025-02-28
492023-03-01 ~ 2024-02-29
Property, Plant & Equipment
109,991 GBP2025-02-28
87,221 GBP2024-02-29
Fixed Assets - Investments
86 GBP2025-02-28
86 GBP2024-02-29
Fixed Assets
110,077 GBP2025-02-28
87,307 GBP2024-02-29
Debtors
Current
6,876,526 GBP2025-02-28
6,085,537 GBP2024-02-29
Cash at bank and in hand
19,305,063 GBP2025-02-28
14,612,701 GBP2024-02-29
Current Assets
26,181,589 GBP2025-02-28
20,698,238 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,348,711 GBP2024-02-29
Net Current Assets/Liabilities
21,075,643 GBP2025-02-28
17,349,527 GBP2024-02-29
Net Assets/Liabilities
21,185,720 GBP2025-02-28
17,436,834 GBP2024-02-29
Equity
Called up share capital
53 GBP2025-02-28
53 GBP2024-02-29
53 GBP2023-03-01
Capital redemption reserve
50 GBP2025-02-28
50 GBP2024-02-29
50 GBP2023-03-01
Retained earnings (accumulated losses)
21,185,617 GBP2025-02-28
17,436,731 GBP2024-02-29
14,397,732 GBP2023-03-01
Profit/Loss
4,069,018 GBP2024-03-01 ~ 2025-02-28
3,417,493 GBP2023-03-01 ~ 2024-02-29
Equity
21,185,720 GBP2025-02-28
17,436,834 GBP2024-02-29
14,397,835 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
4,069,018 GBP2024-03-01 ~ 2025-02-28
3,417,493 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-320,132 GBP2024-03-01 ~ 2025-02-28
-378,494 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-320,132 GBP2024-03-01 ~ 2025-02-28
-378,494 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-03-01 ~ 2025-02-28
Office equipment
332024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Buildings
91,384 GBP2025-02-28
54,617 GBP2024-02-29
Furniture and fittings
94,192 GBP2025-02-28
94,192 GBP2024-02-29
Office equipment
60,314 GBP2025-02-28
56,301 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
253,229 GBP2025-02-28
212,449 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
-8,715 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,891 GBP2025-02-28
72,747 GBP2024-02-29
Office equipment
42,261 GBP2025-02-28
37,835 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,238 GBP2025-02-28
125,228 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,144 GBP2024-03-01 ~ 2025-02-28
Office equipment, Owned/Freehold
12,843 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
26,427 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,417 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Buildings
80,637 GBP2025-02-28
47,310 GBP2024-02-29
Furniture and fittings
11,301 GBP2025-02-28
21,445 GBP2024-02-29
Office equipment
18,053 GBP2025-02-28
18,466 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
4,975,222 GBP2025-02-28
4,534,807 GBP2024-02-29
Other Debtors
Current
1,744,420 GBP2025-02-28
1,502,289 GBP2024-02-29
Prepayments/Accrued Income
Current
156,884 GBP2025-02-28
48,441 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,737,157 GBP2025-02-28
978,311 GBP2024-02-29
Corporation Tax Payable
Current
328,325 GBP2025-02-28
132,357 GBP2024-02-29
Taxation/Social Security Payable
Current
46,764 GBP2025-02-28
720,601 GBP2024-02-29
Other Creditors
Current
49,591 GBP2025-02-28
92,847 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,944,109 GBP2025-02-28
1,424,595 GBP2024-02-29
Creditors
Current
5,105,946 GBP2025-02-28
3,348,711 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,600 GBP2025-02-28
163,958 GBP2024-02-29
Between one and five year
436,898 GBP2025-02-28
672,391 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
601,498 GBP2025-02-28
836,349 GBP2024-02-29
  • MACFARLANE MEDIA LIMITED
    Info
    Registered number 07046179
    Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London SW8 2GB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.