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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 5
  • 1
    Warren, Richard Julian
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Matthew Kesteven
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Shiels, Richard David
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard David Shiels
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Moore, Jed
    Director Of Web Based Company born in October 1980
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Jed Moore
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-01-01
    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
  • 5
    PERFORMANCE54 LIMITED
    09541377 09296912... (more)
    22, Worple Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-01-01 ~ now
    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

RICK SHIELS MEDIA LIMITED

Period: 2017-12-08 ~ now
Company number: 11103069 09057121
Registered name
RICK SHIELS MEDIA LIMITED - now 09057121
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
94,514 GBP2024-12-31
98,123 GBP2023-12-31
Property, Plant & Equipment
205,177 GBP2024-12-31
158,374 GBP2023-12-31
Fixed Assets
299,691 GBP2024-12-31
256,497 GBP2023-12-31
Debtors
2,257,721 GBP2024-12-31
1,878,331 GBP2023-12-31
Cash at bank and in hand
512,517 GBP2024-12-31
941,849 GBP2023-12-31
Current Assets
2,811,634 GBP2024-12-31
3,029,000 GBP2023-12-31
Net Current Assets/Liabilities
599,816 GBP2024-12-31
2,475,573 GBP2023-12-31
Total Assets Less Current Liabilities
899,507 GBP2024-12-31
2,732,070 GBP2023-12-31
Net Assets/Liabilities
859,208 GBP2024-12-31
2,732,070 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
858,208 GBP2024-12-31
2,731,070 GBP2023-12-31
Equity
859,208 GBP2024-12-31
2,732,070 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,044 GBP2024-12-31
46,038 GBP2023-12-31
Development expenditure
61,500 GBP2024-12-31
56,500 GBP2023-12-31
Intangible Assets - Gross Cost
114,544 GBP2024-12-31
102,538 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,627 GBP2024-12-31
1,270 GBP2023-12-31
Development expenditure
15,403 GBP2024-12-31
3,145 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,030 GBP2024-12-31
4,415 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,357 GBP2024-01-01 ~ 2024-12-31
Development expenditure
12,258 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,615 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,417 GBP2024-12-31
44,768 GBP2023-12-31
Development expenditure
46,097 GBP2024-12-31
53,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
149,634 GBP2024-12-31
98,121 GBP2023-12-31
Motor vehicles
39,490 GBP2024-12-31
39,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
298,582 GBP2024-12-31
197,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54,165 GBP2024-12-31
25,094 GBP2023-12-31
Motor vehicles
12,181 GBP2024-12-31
4,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,405 GBP2024-12-31
38,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29,071 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
95,469 GBP2024-12-31
73,027 GBP2023-12-31
Motor vehicles
27,309 GBP2024-12-31
35,352 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,702,793 GBP2024-12-31
82,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
554,928 GBP2024-12-31
1,796,071 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,257,721 GBP2024-12-31
1,878,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,984 GBP2024-12-31
225,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,297 GBP2024-12-31
247,786 GBP2023-12-31
Other Creditors
Current
1,839,537 GBP2024-12-31
80,539 GBP2023-12-31
Creditors
Current
2,211,818 GBP2024-12-31
553,427 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • RICK SHIELS MEDIA LIMITED
    Info
    Registered number 11103069
    22 Worple Road, London SW19 4DD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.