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
3
- 1
Weber, Martin Christoph
Born in June 1967Individual (9 offsprings)Officer
2016-01-21 ~ nowOF - Director → CIF 0 - 2
Salter, Ian Andrew
Born in January 1969Individual (10 offsprings)Officer 2011-02-28 ~ nowOF - Director → CIF 0 - 3
Heidenkampsweg 73-79, D-20097, Hamburg, GermanyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Banham, Richard Anton
Investment Director born in March 1979Individual (5 offsprings)Officer 2011-02-28 ~ 2016-01-21OF - Director → CIF 0 - 2
Stanton, Justin
Director born in December 1970IndividualOfficer 2011-02-28 ~ 2015-09-30OF - Director → CIF 0 - 3
Litwinowicz, Leszek Richard
Director born in May 1958Individual (34 offsprings)Officer 2011-12-19 ~ 2016-01-21OF - Director → CIF 0 - 4
Cook, James Robert
IndividualOfficer 2019-01-29 ~ 2024-01-05OF - Secretary → CIF 0 - 5
Sims, Philip
Consultant born in November 1949Individual (1 offspring)Officer 2011-02-28 ~ 2012-05-24OF - Director → CIF 0 - 6
Bunby, Victor John
Sales Director born in November 1962IndividualOfficer 2011-02-28 ~ 2016-01-21OF - Director → CIF 0 - 7
Thomas, Roderick Michael
Solicitor born in December 1959Individual (50 offsprings)Officer 2010-12-09 ~ 2011-02-28OF - Director → CIF 0 - 8
Grove, Jonathon David
Director born in July 1981Individual (18 offsprings)Officer 2011-12-19 ~ 2016-01-21OF - Director → CIF 0 - 9
Thurgood, Mark Eric
Director born in December 1960Individual (1 offspring)Officer 2011-02-28 ~ 2016-01-21OF - Director → CIF 0 - 10
Grove, David Leslie
Director born in May 1948Individual (3 offsprings)Officer 2011-02-28 ~ 2011-11-12OF - Director → CIF 0 - 11
Tomlinson, Fergus
Director born in May 1970Individual (1 offspring)Officer 2011-02-28 ~ 2012-02-10OF - Director → CIF 0 - 12
Hainke, Kerstin
Director born in April 1967IndividualOfficer 2016-01-21 ~ 2017-08-01OF - Director → CIF 0
Company in focus
DVV MEDIA INTERNATIONAL LIMITED
Previous names
HC 1153 LIMITED - 2011-02-22
ROAD TRANSPORT MEDIA LIMITED - 2017-04-03
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Cost of Sales
-6,465,557 GBP2023-01-01 ~ 2023-12-31
-6,979,387 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,494,449 GBP2023-01-01 ~ 2023-12-31
-12,609,708 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,143 GBP2023-01-01 ~ 2023-12-31
14 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,944,527 GBP2023-01-01 ~ 2023-12-31
-1,909,469 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,909,469 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,237,423 GBP2023-12-31
3,869,320 GBP2022-12-31
Other
446,115 GBP2023-12-31
444,209 GBP2022-12-31
Intangible Assets
1,683,538 GBP2023-12-31
4,313,529 GBP2022-12-31
Property, Plant & Equipment
140,349 GBP2023-12-31
192,567 GBP2022-12-31
Fixed Assets - Investments
504,550 GBP2023-12-31
1,644,371 GBP2022-12-31
Fixed Assets
2,328,437 GBP2023-12-31
6,150,467 GBP2022-12-31
Debtors
2,841,937 GBP2023-12-31
4,205,325 GBP2022-12-31
Cash at bank and in hand
1,589,939 GBP2023-12-31
2,773,132 GBP2022-12-31
Current Assets
4,431,876 GBP2023-12-31
6,978,457 GBP2022-12-31
Net Current Assets/Liabilities
1,451,155 GBP2023-12-31
-1,326,348 GBP2022-12-31
Total Assets Less Current Liabilities
3,779,592 GBP2023-12-31
4,824,119 GBP2022-12-31
Net Assets/Liabilities
3,675,642 GBP2023-12-31
4,720,169 GBP2022-12-31
Equity
Called up share capital
117,788 GBP2023-12-31
117,787 GBP2022-12-31
117,787 GBP2021-12-31
Share premium
21,213,862 GBP2023-12-31
17,313,863 GBP2022-12-31
17,313,863 GBP2021-12-31
Retained earnings (accumulated losses)
-17,656,008 GBP2023-12-31
-12,711,481 GBP2022-12-31
-10,802,012 GBP2021-12-31
Equity
3,675,642 GBP2023-12-31
4,720,169 GBP2022-12-31
Audit Fees/Expenses
45,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31
Wages/Salaries
6,262,936 GBP2023-01-01 ~ 2023-12-31
5,995,572 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
455,193 GBP2023-01-01 ~ 2023-12-31
319,440 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,420,448 GBP2023-01-01 ~ 2023-12-31
7,017,677 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
189,822 GBP2023-01-01 ~ 2023-12-31
185,087 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
14,053,041 GBP2023-12-31
14,053,041 GBP2022-12-31
Intangible Assets - Gross Cost
17,946,174 GBP2023-12-31
17,798,068 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,815,618 GBP2023-12-31
10,183,721 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,262,636 GBP2023-12-31
13,484,539 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,631,897 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,778,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
2,380 GBP2022-12-31
Plant and equipment
764,858 GBP2023-12-31
698,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
764,858 GBP2023-12-31
700,507 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
40 GBP2022-12-31
Plant and equipment
624,509 GBP2023-12-31
507,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,509 GBP2023-12-31
507,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
118,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
2,340 GBP2022-12-31
Plant and equipment
140,349 GBP2023-12-31
190,227 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,045,444 GBP2023-12-31
2,195,911 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,032,505 GBP2022-12-31
Other Debtors
Current
149,460 GBP2023-12-31
167,616 GBP2022-12-31
Prepayments/Accrued Income
Current
647,033 GBP2023-12-31
809,293 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,841,937 GBP2023-12-31
4,205,325 GBP2022-12-31
Trade Creditors/Trade Payables
Current
355,715 GBP2023-12-31
772,075 GBP2022-12-31
Amounts owed to group undertakings
Current
155,883 GBP2023-12-31
4,951,005 GBP2022-12-31
Corporation Tax Payable
Current
1,234 GBP2023-12-31
1,234 GBP2022-12-31
Other Taxation & Social Security Payable
Current
397,074 GBP2023-12-31
382,713 GBP2022-12-31
Other Creditors
Current
16,446 GBP2023-12-31
88,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,054,369 GBP2023-12-31
2,109,727 GBP2022-12-31
Creditors
Current
2,980,721 GBP2023-12-31
8,304,805 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,772 GBP2023-12-31
188,643 GBP2022-12-31
Between two and five year
731,000 GBP2023-12-31
731,000 GBP2022-12-31
More than five year
91,375 GBP2023-12-31
267,168 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,015,147 GBP2023-12-31
1,186,811 GBP2022-12-31
Profit/Loss
4,944,527 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
DVV MEDIA INTERNATIONAL LIMITED
InfoHC 1153 LIMITED - 2011-02-22ROAD TRANSPORT MEDIA LIMITED - 2011-02-22Registered number 074648541st Floor Chancery House, St. Nicholas Way, Sutton SM1 1JBPRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0DVV MEDIA INTERNATIONAL LIMITED
SRegistered number 074648546th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JBPrivate Limited Company in The Registrar Of Companies, Companies House, EnglandCIF 1DVV MEDIA INTERNATIONAL LIMITED
SRegistered number 074648546th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JBPrivate Limited Company in Register Of Companies In England And Wales, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
DVV MEDIA HR GROUP LTD
- nowCENTAUR HUMAN RESOURCES LIMITED - 2019-05-01THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-051st Floor Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (3 parents)Equity (Company account)-615,100 GBP2022-12-31Person with significant control 2019-04-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
SMARTRAIL WORLD LIMITED
- nowTANK WORLD EXPO LIMITED - 2015-01-301st Floor Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)304 GBP2017-12-31Person with significant control 2018-07-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.