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 2
  • 1
    Yap, John Andrew
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    John Andrew Yap
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Swan, Philip Scott
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THAT'S ENTERTAINMENT RECORDS LIMITED

Previous name
TOLEMAC LIMITED - 1986-07-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,804 GBP2023-01-31
16,678 GBP2022-01-31
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Fixed Assets
14,904 GBP2023-01-31
16,778 GBP2022-01-31
Debtors
33,257 GBP2023-01-31
40,332 GBP2022-01-31
Cash at bank and in hand
4,807 GBP2023-01-31
23,747 GBP2022-01-31
Current Assets
38,064 GBP2023-01-31
141,097 GBP2022-01-31
Total Borrowings
Current
1,979 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
75,029 GBP2023-01-31
117,355 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
77,008 GBP2023-01-31
117,355 GBP2022-01-31
Net Current Assets/Liabilities
-38,944 GBP2023-01-31
23,742 GBP2022-01-31
Total Assets Less Current Liabilities
-24,040 GBP2023-01-31
40,520 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Other miscellaneous reserve
23,720 GBP2023-01-31
23,720 GBP2022-01-31
Retained earnings (accumulated losses)
-48,760 GBP2023-01-31
15,800 GBP2022-01-31
10,157 GBP2021-01-31
Equity
-24,040 GBP2023-01-31
40,520 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-64,560 GBP2022-02-01 ~ 2023-01-31
5,643 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-64,560 GBP2022-02-01 ~ 2023-01-31
5,643 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,955 GBP2022-01-31
Computers
16,924 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
38,879 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,691 GBP2023-01-31
20,509 GBP2022-01-31
Computers
3,384 GBP2023-01-31
1,692 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,075 GBP2023-01-31
22,201 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2022-02-01 ~ 2023-01-31
Computers
1,692 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,874 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
1,264 GBP2023-01-31
1,446 GBP2022-01-31
Computers
13,540 GBP2023-01-31
15,232 GBP2022-01-31
Investments in group undertakings and participating interests
100 GBP2023-01-31
100 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
30,518 GBP2023-01-31
39,740 GBP2022-01-31
Other Debtors
Current
2,739 GBP2023-01-31
127 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
465 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
33,257 GBP2023-01-31
40,332 GBP2022-01-31
Trade Creditors/Trade Payables
Current
4,405 GBP2023-01-31
3,761 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-01-31
5,500 GBP2022-01-31
Related profiles found in government register
  • THAT'S ENTERTAINMENT RECORDS LIMITED
    Info
    TOLEMAC LIMITED - 1986-07-24
    Registered number 01679837
    107 Kentish Town Road, London NW1 8PD
    Private Limited Company incorporated on 1982-11-19 and dissolved on 2025-03-25 (42 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THAT'S ENTERTAINMENT RECORDS LIMITED
    S
    Registered number 01679837
    107, Kentish Town Road, London, United Kingdom, NW1 8PD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Kentish Town Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,693 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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