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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
Active 4
  • 1
    Waddell, Jon-barrie
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1988-07-14 ~ now
    OF - Director → CIF 0
    Mr Jon - Barrie Waddell
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Waddell, Jannine Victoria
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1988-07-14 ~ now
    OF - Director → CIF 0
    Ms Jannine Victoria Waddell
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cumming, David Edward
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Waddell, Nicola Anne
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-07-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcginn, Martin Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Boyd, Rachel Elizabeth Irene
    Co Secretary born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2012-10-01
    OF - Director → CIF 0
    Boyd, Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1988-07-14 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Murphy, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Waddell, Brian
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1988-07-14 ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Cumming, David Edward Holt
    Tv Producer/Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Caldon, John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Smith, Paul Adrian
    Managing Director + Chairman born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WADDELL MEDIA LIMITED

Previous name
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
103,810 GBP2024-12-31
48,678 GBP2023-12-31
Fixed Assets
103,810 GBP2024-12-31
48,678 GBP2023-12-31
Total Inventories
439,442 GBP2024-12-31
169,359 GBP2023-12-31
Debtors
413,242 GBP2024-12-31
618,839 GBP2023-12-31
Cash at bank and in hand
265,169 GBP2024-12-31
324,809 GBP2023-12-31
Current Assets
1,117,853 GBP2024-12-31
1,113,007 GBP2023-12-31
Creditors
Amounts falling due within one year
-232,238 GBP2024-12-31
-250,577 GBP2023-12-31
Net Current Assets/Liabilities
885,615 GBP2024-12-31
862,430 GBP2023-12-31
Total Assets Less Current Liabilities
989,425 GBP2024-12-31
911,108 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,414 GBP2024-12-31
-19,322 GBP2023-12-31
Net Assets/Liabilities
977,563 GBP2024-12-31
888,338 GBP2023-12-31
Equity
Called up share capital
60,048 GBP2024-12-31
60,048 GBP2023-12-31
Retained earnings (accumulated losses)
917,515 GBP2024-12-31
828,290 GBP2023-12-31
Equity
977,563 GBP2024-12-31
888,338 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,376,814 GBP2024-12-31
1,298,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,273,004 GBP2024-12-31
1,250,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,751 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,645 GBP2024-12-31
10,645 GBP2023-12-31
Between one and five year
11,577 GBP2024-12-31
22,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,222 GBP2024-12-31
32,867 GBP2023-12-31
Related profiles found in government register
  • WADDELL MEDIA LIMITED
    Info
    BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
    Registered number NI021763
    icon of address7-12 St Helens Business Park, Holywood, Co.down BT18 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-14 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WADDELL MEDIA LIMITED
    S
    Registered number missing
    icon of address7-12, St. Helens Business Park, Holywood, County Down, Northern Ireland, BT18 9HQ
    Limited Company
    CIF 1
  • WADDELL MEDIA LIMITED
    S
    Registered number Ni021763
    icon of address7-12, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7-12 St. Helens Business Park, Holywood, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address7-12 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address32 Haddington Hill, Lisburn, Northern Ireland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -56,807 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2024-07-31
    CIF 1 - Ownership of shares – 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.