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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 7
  • 1
    Littlebury, Gary Mark
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Littlebury
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2020-06-23 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Steven John Anderson
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Parks, Clare Ann
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2021-11-18
    OF - Director → CIF 0
    Mrs Clare Ann Parks
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-06-23 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mrs Samantha Lee Stevens
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ford, Andrew Neil
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Parks, Steve
    Sales Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Steven Parks
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    WAKE MEDIA GROUP LIMITED
    13612635
    Airport House, Purley Way, Croydon, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-11-18 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAKE MEDIA LTD

Period: 2014-04-28 ~ now
Company number: 09013396
Registered name
WAKE MEDIA LTD - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
4,818 GBP2024-12-30
0 GBP2023-12-30
Property, Plant & Equipment
8,479 GBP2024-12-30
9,751 GBP2023-12-30
Fixed Assets
13,297 GBP2024-12-30
9,751 GBP2023-12-30
Debtors
313,208 GBP2024-12-30
391,667 GBP2023-12-30
Cash at bank and in hand
93,046 GBP2024-12-30
118,892 GBP2023-12-30
Current Assets
406,254 GBP2024-12-30
510,559 GBP2023-12-30
Net Current Assets/Liabilities
17,266 GBP2024-12-30
83,040 GBP2023-12-30
Total Assets Less Current Liabilities
30,563 GBP2024-12-30
92,791 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-20,550 GBP2024-12-30
-24,947 GBP2023-12-30
Net Assets/Liabilities
6,689 GBP2024-12-30
65,406 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
Retained earnings (accumulated losses)
6,688 GBP2024-12-30
65,405 GBP2023-12-30
Equity
6,689 GBP2024-12-30
65,406 GBP2023-12-30
Average Number of Employees
122023-12-31 ~ 2024-12-30
112022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
887 GBP2023-12-31 ~ 2024-12-30
-565 GBP2022-12-31 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,869 GBP2023-12-31 ~ 2024-12-30
29,823 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Computers
47,448 GBP2024-12-30
46,233 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,969 GBP2024-12-30
36,482 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,487 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Computers
8,479 GBP2024-12-30
9,751 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
78,906 GBP2024-12-30
164,815 GBP2023-12-30
Amounts Owed By Related Parties
200,828 GBP2024-12-30
Current
190,941 GBP2023-12-30
Other Debtors
Amounts falling due within one year
33,474 GBP2024-12-30
35,911 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
313,208 GBP2024-12-30
391,667 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
5,439 GBP2024-12-30
5,767 GBP2023-12-30
Trade Creditors/Trade Payables
Current
262,479 GBP2024-12-30
213,703 GBP2023-12-30
Amounts owed to group undertakings
Current
1,374 GBP2024-12-30
4,148 GBP2023-12-30
Other Taxation & Social Security Payable
Current
43,950 GBP2024-12-30
72,107 GBP2023-12-30
Other Creditors
Current
75,746 GBP2024-12-30
131,794 GBP2023-12-30
Creditors
Current
388,988 GBP2024-12-30
427,519 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
20,550 GBP2024-12-30
24,947 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-30
1 shares2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,100 GBP2024-12-30
  • WAKE MEDIA LTD
    Info
    Registered number 09013396
    Airport House Business Centre Purley Way, Croydon, London CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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