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
    Velasco, Adam John
    Company Director born in October 1972
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Velasco, Adam John
    Company Director
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnay, Iain Ronald
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Iain Ronald Mcnay
    Born in July 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bristow, Matthew David
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Costello, Martin
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 2
    Hagan, Danny Christopher
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Brennan, Mark Stephen
    Record Company Owner born in July 1962
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Bristow, Matthew David
    Company Director
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHERRY RED RECORDS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
192020-09-01 ~ 2021-08-31
182019-09-01 ~ 2020-08-31
Intangible Assets
1,369,200 GBP2021-08-31
1,070,512 GBP2020-08-31
Property, Plant & Equipment
6,954 GBP2021-08-31
13,527 GBP2020-08-31
Fixed Assets - Investments
4,139,307 GBP2021-08-31
2,489,222 GBP2020-08-31
Fixed Assets
5,515,461 GBP2021-08-31
3,573,261 GBP2020-08-31
Total Inventories
500,552 GBP2021-08-31
304,175 GBP2020-08-31
Debtors
5,076,643 GBP2021-08-31
3,739,110 GBP2020-08-31
Cash at bank and in hand
3,294,899 GBP2021-08-31
3,668,500 GBP2020-08-31
Current Assets
8,872,094 GBP2021-08-31
7,711,785 GBP2020-08-31
Net Current Assets/Liabilities
2,742,922 GBP2021-08-31
2,793,659 GBP2020-08-31
Total Assets Less Current Liabilities
8,258,383 GBP2021-08-31
6,366,920 GBP2020-08-31
Net Assets/Liabilities
8,235,760 GBP2021-08-31
6,342,880 GBP2020-08-31
Equity
Called up share capital
900 GBP2021-08-31
900 GBP2020-08-31
Revaluation reserve
24,647 GBP2021-08-31
24,647 GBP2020-08-31
Retained earnings (accumulated losses)
8,210,213 GBP2021-08-31
6,317,333 GBP2020-08-31
Equity
8,235,760 GBP2021-08-31
6,342,880 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152020-09-01 ~ 2021-08-31
Motor vehicles
0.252020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Net goodwill
8,351,460 GBP2021-08-31
6,915,087 GBP2020-08-31
Development expenditure
15,050 GBP2021-08-31
15,050 GBP2020-08-31
Intangible Assets - Gross Cost
8,366,510 GBP2021-08-31
6,930,137 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,987,277 GBP2021-08-31
5,854,608 GBP2020-08-31
Development expenditure
10,033 GBP2021-08-31
5,017 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
6,997,310 GBP2021-08-31
5,859,625 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,132,669 GBP2020-09-01 ~ 2021-08-31
Development expenditure
5,016 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,137,685 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Net goodwill
1,364,183 GBP2021-08-31
1,060,479 GBP2020-08-31
Development expenditure
5,017 GBP2021-08-31
10,033 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,405 GBP2021-08-31
72,272 GBP2020-08-31
Motor vehicles
29,565 GBP2021-08-31
79,565 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
106,970 GBP2021-08-31
151,837 GBP2020-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-50,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,451 GBP2021-08-31
67,495 GBP2020-08-31
Motor vehicles
29,565 GBP2021-08-31
70,815 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,016 GBP2021-08-31
138,310 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,956 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,956 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,250 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,250 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
6,954 GBP2021-08-31
4,777 GBP2020-08-31
Motor vehicles
8,750 GBP2020-08-31
Amounts invested in assets
Cost valuation, Non-current
4,139,307 GBP2021-08-31
2,489,222 GBP2020-08-31
Additions to investments, Non-current
1,760,100 GBP2021-08-31
Other Investments Other Than Loans
Non-current
3,852,736 GBP2021-08-31
2,202,751 GBP2020-08-31
Amounts invested in assets
Non-current
4,139,307 GBP2021-08-31
2,489,222 GBP2020-08-31
Trade Debtors/Trade Receivables
1,679,229 GBP2021-08-31
1,571,037 GBP2020-08-31
Amounts owed by group undertakings and participating interests
-10,914 GBP2021-08-31
15,508 GBP2020-08-31
Other Debtors
3,408,328 GBP2021-08-31
2,152,565 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
966,633 GBP2021-08-31
653,472 GBP2020-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
72,421 GBP2021-08-31
72,447 GBP2020-08-31
Corporation Tax Payable
Amounts falling due within one year
309,089 GBP2021-08-31
263,026 GBP2020-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
259,358 GBP2021-08-31
124,602 GBP2020-08-31
Other Creditors
Amounts falling due within one year
3,506,092 GBP2021-08-31
2,866,424 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,720 GBP2021-08-31
95,440 GBP2020-08-31
Between one and five year
47,720 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,720 GBP2021-08-31
47,720 GBP2020-08-31

Related profiles found in government register
  • CHERRY RED RECORDS LIMITED
    Info
    Registered number 01392729
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1978-10-06 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • CHERRY RED RECORDS LIMITED
    S
    Registered number missing
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Company Limited By Shares
    CIF 1
  • CHERRY RED RECORDS LIMITED
    S
    Registered number 01392729
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -18,680 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    47,514 GBP2023-12-30
    Person with significant control
    2024-06-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Bsg Valentine, Lynton House, 7-12, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,242 GBP2020-12-31
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    C/o Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,568 GBP2021-09-30
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    UNIVERSAL MUSIC LIMITED - 2010-06-02
    GARDENBEST SERVICES LIMITED - 1994-01-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    NO SURVIVORS LIMITED - 2018-11-09
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,834 GBP2020-12-31
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    7 Cliffe House, High Street, St Margaret's At Cliffe, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    GREENHAZE LIMITED - 1977-12-31
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-12-31
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.