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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 3
  • 1
    Dickie, Sharon Joy
    Chief Operating Officer born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Craig, John Paterson
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFlour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shaw, Kenneth Singleton
    Producer born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2024-06-19
    OF - Director → CIF 0
    Mr Kenneth Singleton Shaw
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Chris John
    Chief Executive born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Robertson, Sara
    Ux And Strategy Director born in July 1985
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Carlos, Jonathan
    Technical Director born in September 1978
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Langford, Gordon Hamilton
    Director Of Mobile born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Shaw, Susan
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 7
    Banks, Colin John
    Technical Projects Director born in February 1983
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    SCREENMEDIA HOLDINGS LTD
    icon of address4th Floor, 60 Osborne Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,758,545 GBP2024-05-31
    Person with significant control
    2018-12-17 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCREENMEDIA DESIGN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
632023-06-01 ~ 2024-05-31
512022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
438,306 GBP2024-05-31
490,392 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
82,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312,610 GBP2024-05-31
336,869 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,166 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
66,425 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
125,696 GBP2024-05-31
153,523 GBP2023-05-31
Property, Plant & Equipment
125,696 GBP2024-05-31
153,523 GBP2023-05-31
Total Inventories
266,705 GBP2024-05-31
218,977 GBP2023-05-31
Debtors
692,195 GBP2024-05-31
698,612 GBP2023-05-31
Cash at bank and in hand
3,412,933 GBP2024-05-31
2,207,539 GBP2023-05-31
Current Assets
4,371,833 GBP2024-05-31
3,125,128 GBP2023-05-31
Creditors
Amounts falling due within one year
826,992 GBP2024-05-31
589,416 GBP2023-05-31
Net Current Assets/Liabilities
3,544,841 GBP2024-05-31
2,535,712 GBP2023-05-31
Total Assets Less Current Liabilities
3,670,537 GBP2024-05-31
2,689,235 GBP2023-05-31
Net Assets/Liabilities
3,643,253 GBP2024-05-31
2,661,951 GBP2023-05-31
Equity
Called up share capital
82 GBP2024-05-31
82 GBP2023-05-31
Share premium
23,468 GBP2024-05-31
23,468 GBP2023-05-31
Retained earnings (accumulated losses)
3,619,703 GBP2024-05-31
2,638,401 GBP2023-05-31
Equity
3,643,253 GBP2024-05-31
2,661,951 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
438,306 GBP2024-05-31
490,392 GBP2023-05-31
Property, Plant & Equipment - Disposals
-82,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,610 GBP2024-05-31
336,869 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,166 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,425 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
629,569 GBP2024-05-31
613,354 GBP2023-05-31
Other Debtors
62,626 GBP2024-05-31
85,258 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,159 GBP2024-05-31
111,065 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
306,082 GBP2024-05-31
110,705 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
251,723 GBP2024-05-31
225,617 GBP2023-05-31
Other Creditors
Amounts falling due within one year
141,006 GBP2024-05-31
140,467 GBP2023-05-31
  • SCREENMEDIA DESIGN LIMITED
    Info
    Registered number SC265728
    icon of addressFlour Mill Dundee, 34 Commercial Street, Dundee DD1 3EJ
    Private Limited Company incorporated on 2004-03-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.