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
    Collins, Robert
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Goldschmidt, Martin
    Chairman born in March 1957
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Martin Goldschmidt
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2024-10-29 ~ 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 16
  • 1
    Little, Robin Andrew
    Accountant born in July 1958
    Individual
    Officer
    2009-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Coorey, Christine
    Individual
    Officer
    2002-06-17 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 3
    Bush, Raymond Boxer George
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Drake, Derek Arthur Spencer
    Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-07-11
    OF - Director → CIF 0
    Drake, Derek Arthur Spencer
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Cokell, Joe
    Director born in November 1956
    Individual
    Officer
    2009-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Joseph, Samuel Chithranjan Marian
    Company Accountant
    Individual
    Officer
    1998-03-26 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    Damani, Shamus Badru
    Solicitor born in May 1976
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    White, James Paul
    Finance Director born in September 1966
    Individual (18 offsprings)
    Officer
    2015-11-04 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Owden, Toni
    Individual
    Officer
    2000-07-17 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 10
    Gnana Muttu, Philip
    Individual
    Officer
    2003-11-17 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 11
    Boaste-kelly, Richard
    Finance born in October 1957
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    Hodgson, Ronald George Keith
    Individual
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 13
    Chadwick, Michael
    Director born in April 1953
    Individual
    Officer
    2006-01-19 ~ 2008-04-04
    OF - Director → CIF 0
    Chadwick, Michael Alan
    Director born in April 1953
    Individual
    Officer
    2009-01-05 ~ 2016-10-11
    OF - Director → CIF 0
    Chadwick, Michael
    Director
    Individual
    Officer
    2007-07-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 14
    Goldschmidt, Martin
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 15
    Kinder, Paul
    Music Publisher born in June 1956
    Individual
    Officer
    2009-05-13 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Camden Gateway, 349 Royal College Street, London, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,398,416 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
parent relation
Company in focus

COOKING VINYL LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,600 GBP2023-12-31
15,398 GBP2022-12-31
Fixed Assets
11,600 GBP2023-12-31
15,398 GBP2022-12-31
Total Inventories
203,619 GBP2023-12-31
208,904 GBP2022-12-31
Debtors
Current
3,372,552 GBP2023-12-31
3,224,841 GBP2022-12-31
Cash at bank and in hand
902,165 GBP2023-12-31
404,988 GBP2022-12-31
Current Assets
4,478,336 GBP2023-12-31
3,838,733 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,290,742 GBP2023-12-31
-3,273,590 GBP2022-12-31
Net Current Assets/Liabilities
187,594 GBP2023-12-31
565,143 GBP2022-12-31
Total Assets Less Current Liabilities
199,194 GBP2023-12-31
580,541 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-275,000 GBP2022-12-31
Net Assets/Liabilities
199,194 GBP2023-12-31
305,541 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
198,994 GBP2023-12-31
305,341 GBP2022-12-31
Equity
199,194 GBP2023-12-31
305,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,165 GBP2023-12-31
74,341 GBP2022-12-31
Computers
44,083 GBP2023-12-31
195,906 GBP2022-12-31
Other
229,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,248 GBP2023-12-31
499,248 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,176 GBP2023-01-01 ~ 2023-12-31
Computers
-161,668 GBP2023-01-01 ~ 2023-12-31
Other
-229,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-398,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
67,106 GBP2022-12-31
Computers
187,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
483,850 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,512 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,408 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,453 GBP2023-01-01 ~ 2023-12-31
Computers
-161,668 GBP2023-01-01 ~ 2023-12-31
Other
-229,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-393,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,165 GBP2023-12-31
Computers
32,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,648 GBP2023-12-31
Property, Plant & Equipment
Computers
11,600 GBP2023-12-31
8,163 GBP2022-12-31
Motor vehicles
7,235 GBP2022-12-31
Raw materials and consumables
203,619 GBP2023-12-31
208,904 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,408,114 GBP2023-12-31
1,015,922 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
973,441 GBP2023-12-31
887,763 GBP2022-12-31
Other Debtors
Current
70,080 GBP2023-12-31
Prepayments/Accrued Income
Current
913,012 GBP2023-12-31
1,313,401 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,905 GBP2023-12-31
7,755 GBP2022-12-31
Bank Borrowings
Current
275,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,472 GBP2023-12-31
400,051 GBP2022-12-31
Amounts owed to group undertakings
Current
1,201,875 GBP2023-12-31
1,230,169 GBP2022-12-31
Corporation Tax Payable
Current
3,919 GBP2022-12-31
Taxation/Social Security Payable
Current
323,344 GBP2023-12-31
52,392 GBP2022-12-31
Other Creditors
Current
19,572 GBP2023-12-31
40,151 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,184,479 GBP2023-12-31
1,346,908 GBP2022-12-31
Creditors
Current
4,290,742 GBP2023-12-31
3,273,590 GBP2022-12-31
Bank Borrowings
Non-current
275,000 GBP2022-12-31
Current, Amounts falling due within one year
275,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Between one and two years
100,000 GBP2022-12-31
Non-current, Between two and five year
175,000 GBP2022-12-31
Total Borrowings
275,000 GBP2023-12-31
475,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,905 GBP2023-12-31
7,755 GBP2022-12-31
4,646 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
150 GBP2023-01-01 ~ 2023-12-31
3,109 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,800 GBP2023-12-31
28,800 GBP2022-12-31
Between one and five year
4,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,800 GBP2023-12-31
33,600 GBP2022-12-31
Related profiles found in government register
  • COOKING VINYL LIMITED
    Info
    Registered number 02045353
    Camden Gateway, 349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 1986-08-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • COOKING VINYL LIMITED
    S
    Registered number 02045353
    Camden Gateway, 349 Royal College Street, London, England, NW1 9QS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Camden Gateway, 349 Royal College Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,884 GBP2023-12-31
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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