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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 2
  • 1
    Phillips, Simon
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
    Mr Simon Phillips
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Randolf
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Randolf Smith
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
parent relation
Company in focus

MEDIA KETTLE LTD

Period: 2013-06-04 ~ now
Company number: 08554531
Registered name
MEDIA KETTLE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
712 GBP2023-06-30
Fixed Assets - Investments
170,376 GBP2023-06-30
145,932 GBP2022-06-30
Fixed Assets
171,088 GBP2023-06-30
145,932 GBP2022-06-30
Net Current Assets/Liabilities
-49,792 GBP2023-06-30
-42,641 GBP2022-06-30
Total Assets Less Current Liabilities
121,296 GBP2023-06-30
103,291 GBP2022-06-30
Creditors
Non-current
-8,584 GBP2023-06-30
-12,484 GBP2022-06-30
Net Assets/Liabilities
112,712 GBP2023-06-30
90,807 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
112,612 GBP2023-06-30
90,707 GBP2022-06-30
Equity
112,712 GBP2023-06-30
90,807 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,823 GBP2023-06-30
1,017 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,111 GBP2023-06-30
1,017 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
712 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
13,642 GBP2023-06-30
13,226 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,844 GBP2023-06-30
2,240 GBP2022-06-30
Other Taxation & Social Security Payable
Current
21,449 GBP2023-06-30
15,327 GBP2022-06-30
Other Creditors
Current
12,857 GBP2023-06-30
11,848 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
8,584 GBP2023-06-30
12,484 GBP2022-06-30

Related profiles found in government register
  • MEDIA KETTLE LTD
    Info
    Registered number 08554531
    44 The Pantiles, Tunbridge Wells TN2 5TN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MEDIA KETTLE LIMITED
    S
    Registered number 08554531
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIA KETTLE INVESTMENTS LLP
    OC416644
    44 The Pantiles, Tunbridge Wells, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.