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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Barros, Glen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Boaste-kelly, Richard
    Finance born in October 1957
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    John Liu
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Coorey, Christine
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 5
    Hansen, Dave
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Damani, Shamus Badru
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Chadwick, Michael
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2008-04-04
    OF - Director → CIF 0
    Chadwick, Michael Alan
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    2009-01-05 ~ 2016-10-11
    OF - Director → CIF 0
    Chadwick, Michael
    Director
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Bush, Raymond Boxer George
    Finance Director born in October 1979
    Individual (17 offsprings)
    Officer
    2017-12-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Cokell, Joe
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hodgson, Ronald George Keith
    Individual (3 offsprings)
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 11
    Collins, Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Drake, Derek Arthur Spencer
    Accountant born in July 1945
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2007-07-11
    OF - Director → CIF 0
    Drake, Derek Arthur Spencer
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 13
    Kinder, Paul
    Music Publisher born in June 1956
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2015-03-11
    OF - Director → CIF 0
  • 14
    Gnana Muttu, Philip
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 15
    White, James Paul
    Finance Director born in September 1966
    Individual (31 offsprings)
    Officer
    2015-11-04 ~ 2017-09-20
    OF - Director → CIF 0
  • 16
    Goldschmidt, Martin
    Born in March 1957
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Goldschmidt, Martin
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2016-01-27
    OF - Secretary → CIF 0
    Martin Goldschmidt
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Caldas, Charles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Joseph, Samuel Chithranjan Marian
    Company Accountant
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 19
    Owden, Toni
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 20
    Little, Robin Andrew
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    COOKING VINYL HOLDINGS LIMITED
    07179053
    Camden Gateway, 349 Royal College Street, London, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COOKING VINYL LIMITED

Period: 1986-08-11 ~ now
Company number: 02045353
Registered name
COOKING VINYL LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,213 GBP2024-12-31
11,600 GBP2023-12-31
Fixed Assets - Investments
15,068 GBP2024-12-31
Fixed Assets
56,281 GBP2024-12-31
11,600 GBP2023-12-31
Total Inventories
409,201 GBP2024-12-31
203,619 GBP2023-12-31
Debtors
Current
1,766,049 GBP2024-12-31
3,372,552 GBP2023-12-31
Cash at bank and in hand
1,091,010 GBP2024-12-31
902,165 GBP2023-12-31
Current Assets
3,266,260 GBP2024-12-31
4,478,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,678,173 GBP2024-12-31
Net Current Assets/Liabilities
588,087 GBP2024-12-31
187,594 GBP2023-12-31
Total Assets Less Current Liabilities
644,368 GBP2024-12-31
199,194 GBP2023-12-31
Net Assets/Liabilities
642,666 GBP2024-12-31
199,194 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
642,466 GBP2024-12-31
198,994 GBP2023-12-31
Equity
642,666 GBP2024-12-31
199,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,165 GBP2024-12-31
66,165 GBP2023-12-31
Computers
46,536 GBP2024-12-31
44,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
147,701 GBP2024-12-31
110,248 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
66,165 GBP2023-12-31
Computers
32,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,750 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
6,148 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-58 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,915 GBP2024-12-31
Computers
38,573 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,488 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
33,250 GBP2024-12-31
Computers
7,963 GBP2024-12-31
11,600 GBP2023-12-31
Raw materials and consumables
409,201 GBP2024-12-31
203,619 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
550,977 GBP2024-12-31
1,408,114 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
573,944 GBP2024-12-31
973,441 GBP2023-12-31
Other Debtors
Current
84,197 GBP2024-12-31
70,080 GBP2023-12-31
Prepayments/Accrued Income
Current
556,931 GBP2024-12-31
913,012 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,905 GBP2023-12-31
Bank Borrowings
Current
275,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
370,849 GBP2024-12-31
286,472 GBP2023-12-31
Amounts owed to group undertakings
Current
108,865 GBP2024-12-31
1,201,875 GBP2023-12-31
Corporation Tax Payable
Current
118,099 GBP2024-12-31
Taxation/Social Security Payable
Current
136,865 GBP2024-12-31
323,344 GBP2023-12-31
Other Creditors
Current
685,515 GBP2024-12-31
19,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,257,980 GBP2024-12-31
2,184,479 GBP2023-12-31
Creditors
Current
2,678,173 GBP2024-12-31
4,290,742 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,702 GBP2024-12-31
7,905 GBP2023-12-31
7,755 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,607 GBP2024-01-01 ~ 2024-12-31
150 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,800 GBP2023-12-31
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 (39 years 7 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 1
  • 1
    THE OTHER HAND (2014) LIMITED
    08909446
    Camden Gateway, 349 Royal College Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-19 ~ 2025-07-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.