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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 6
  • 1
    Wiltshire, David John
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2025-09-03
    OF - Director → CIF 0
    Wiltshire, David John
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2023-05-19
    OF - Secretary → CIF 0
    David John Wiltshire
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Dave Wiltshire
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Herbert, James
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Luke James
    Managing Director born in January 1989
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Slater, Andrew John
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    2017-11-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    PATCHWORKS INTEGRATION LIMITED 09644017
    8th Floor, Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2023-05-19 ~ 2025-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PATCHWORKS MEDIA LTD

Period: 2014-06-30 ~ now
Company number: 09107153
Registered name
PATCHWORKS MEDIA LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,616 GBP2025-06-30
19,690 GBP2024-06-30
Debtors
941,433 GBP2025-06-30
1,067,533 GBP2024-06-30
Cash at bank and in hand
346,108 GBP2025-06-30
1,484,460 GBP2024-06-30
Current Assets
1,287,541 GBP2025-06-30
2,551,993 GBP2024-06-30
Net Current Assets/Liabilities
-561,583 GBP2025-06-30
1,307,998 GBP2024-06-30
Total Assets Less Current Liabilities
-539,967 GBP2025-06-30
1,327,688 GBP2024-06-30
Net Assets/Liabilities
-14,156,861 GBP2025-06-30
-11,081,235 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-14,156,863 GBP2025-06-30
-11,081,237 GBP2024-06-30
Equity
-14,156,861 GBP2025-06-30
-11,081,235 GBP2024-06-30
Average Number of Employees
452024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,131 GBP2025-06-30
139,004 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,515 GBP2025-06-30
119,314 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,201 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
21,616 GBP2025-06-30
19,690 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
615,970 GBP2025-06-30
505,639 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,282 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
315,181 GBP2025-06-30
561,894 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
941,433 GBP2025-06-30
1,067,533 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
22,000 GBP2025-06-30
22,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
230,637 GBP2025-06-30
233,490 GBP2024-06-30
Other Taxation & Social Security Payable
Current
343,141 GBP2025-06-30
191,490 GBP2024-06-30
Other Creditors
Current
1,253,346 GBP2025-06-30
797,015 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,714 GBP2025-06-30
33,085 GBP2024-06-30
Amounts owed to group undertakings
Non-current
13,608,180 GBP2025-06-30
12,375,838 GBP2024-06-30

  • PATCHWORKS MEDIA LTD
    Info
    Registered number 09107153
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.