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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 18
  • 1
    Findlay, Anthony John Hudson
    Born in May 1968
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ now
    OF - Director → CIF 0
    Anthony John Hudson Findlay
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2017-03-09 ~ 2018-03-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cavell, Mark Simon
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Cavell, Mark Simon
    Company Director born in June 1960
    Individual (13 offsprings)
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Cleverdon, Barry Stanley
    Director born in September 1942
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Eagers, Debra Anne
    Concert Promoter born in November 1956
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2022-03-31
    OF - Director → CIF 0
    Eagers, Debra Anne
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 5
    Lewis, Catherine
    Deputy Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Green, Jeffrey Isaac
    Solicitor born in December 1933
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2001-01-06
    OF - Director → CIF 0
  • 7
    Haug, Stephan, Herr
    Head Of Legal born in December 1958
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Schwenkow, Peter
    Ceo born in March 1954
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Marks, Jonathan
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Diekmann, Christian
    Director - Cfo born in January 1973
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (4 offsprings)
    Officer
    1992-03-09 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 12
    Gubbay, Raymond Jonathan
    Director born in April 1946
    Individual (17 offsprings)
    Officer
    1992-04-13 ~ 2016-05-20
    OF - Director → CIF 0
    Gubbay, Raymond Jonathan
    Individual (17 offsprings)
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
  • 13
    Kornett, Detlef
    Chief Marketing Officer born in May 1963
    Individual (23 offsprings)
    Officer
    2014-04-23 ~ 2018-08-20
    OF - Director → CIF 0
  • 14
    Jolley, Robert James
    Company Director born in April 1950
    Individual (8 offsprings)
    Officer
    1992-04-13 ~ 2006-01-09
    OF - Director → CIF 0
    Jolley, Robert James
    Individual (8 offsprings)
    Officer
    1993-09-09 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 15
    Stein, Ingo, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2009-09-10
    OF - Director → CIF 0
  • 16
    Thwaites, Sarah
    Born in November 1988
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-09 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 18
    SONY MUSIC ENTERTAINMENT UK LIMITED - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    9, Derry Street, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAYMOND GUBBAY LIMITED

Period: 1992-03-09 ~ now
Company number: 02695143
Registered name
RAYMOND GUBBAY LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
322024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Turnover/Revenue
28,329,148 GBP2024-04-01 ~ 2025-03-31
30,603,213 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-18,817,734 GBP2024-04-01 ~ 2025-03-31
-17,601,083 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,511,414 GBP2024-04-01 ~ 2025-03-31
13,002,130 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,213,138 GBP2024-04-01 ~ 2025-03-31
-4,679,211 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,370,480 GBP2024-04-01 ~ 2025-03-31
8,404,880 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
273,097 GBP2024-04-01 ~ 2025-03-31
141,920 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,542,888 GBP2024-04-01 ~ 2025-03-31
7,676,136 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
15,958,989 GBP2025-03-31
12,501,543 GBP2024-03-31
6,813,212 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,457,446 GBP2024-04-01 ~ 2025-03-31
5,688,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
630,109 GBP2025-03-31
1,038,136 GBP2024-03-31
Fixed Assets - Investments
619,806 GBP2025-03-31
619,806 GBP2024-03-31
Fixed Assets
1,249,915 GBP2025-03-31
1,657,942 GBP2024-03-31
Total Inventories
5,424 GBP2025-03-31
13,718 GBP2024-03-31
Debtors
Current
6,419,444 GBP2025-03-31
7,817,080 GBP2024-03-31
Cash at bank and in hand
13,844,733 GBP2025-03-31
10,094,483 GBP2024-03-31
Current Assets
20,269,601 GBP2025-03-31
17,925,281 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,383,857 GBP2025-03-31
-6,809,777 GBP2024-03-31
Net Current Assets/Liabilities
14,885,744 GBP2025-03-31
11,115,504 GBP2024-03-31
Total Assets Less Current Liabilities
16,135,659 GBP2025-03-31
12,773,446 GBP2024-03-31
Net Assets/Liabilities
16,008,989 GBP2025-03-31
12,551,543 GBP2024-03-31
Equity
Called up share capital
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Other miscellaneous reserve
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Equity
16,008,989 GBP2025-03-31
12,551,543 GBP2024-03-31
Profit/Loss
3,457,446 GBP2024-04-01 ~ 2025-03-31
5,688,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
543,109 GBP2024-04-01 ~ 2025-03-31
474,543 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
13,844,733 GBP2025-03-31
10,094,483 GBP2024-03-31
2,220,466 GBP2023-04-01
Audit Fees/Expenses
22,500 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,892,914 GBP2024-04-01 ~ 2025-03-31
2,682,459 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
345,560 GBP2024-04-01 ~ 2025-03-31
309,492 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,431,860 GBP2024-04-01 ~ 2025-03-31
3,159,968 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
929,517 GBP2024-04-01 ~ 2025-03-31
988,304 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,233 GBP2024-04-01 ~ 2025-03-31
-102,466 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,135,722 GBP2024-04-01 ~ 2025-03-31
1,919,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,620 GBP2024-03-31
Furniture and fittings
2,014,588 GBP2025-03-31
1,891,701 GBP2024-03-31
Office equipment
57,095 GBP2025-03-31
57,095 GBP2024-03-31
Computers
65,375 GBP2025-03-31
88,021 GBP2024-03-31
Other
182,320 GBP2025-03-31
182,320 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,620 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-12,195 GBP2024-04-01 ~ 2025-03-31
Computers
-22,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,437 GBP2024-03-31
Furniture and fittings
905,275 GBP2024-03-31
Office equipment
57,095 GBP2024-03-31
Computers
66,718 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,433 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
5,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,620 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-12,195 GBP2024-04-01 ~ 2025-03-31
Computers
-22,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,413,623 GBP2025-03-31
Office equipment
57,095 GBP2025-03-31
Computers
55,505 GBP2025-03-31
Other
163,046 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
600,965 GBP2025-03-31
986,426 GBP2024-03-31
Computers
9,870 GBP2025-03-31
21,303 GBP2024-03-31
Other
19,274 GBP2025-03-31
25,224 GBP2024-03-31
Motor vehicles
5,183 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,319,378 GBP2025-03-31
2,238,757 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-54,461 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,200,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
537,926 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
5,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,461 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,689,269 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
5,183 GBP2024-03-31
Investments in Subsidiaries
619,805 GBP2025-03-31
619,805 GBP2024-03-31
Finished Goods/Goods for Resale
5,424 GBP2025-03-31
13,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,052,562 GBP2025-03-31
2,039,902 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,210,251 GBP2025-03-31
251,123 GBP2024-03-31
Other Debtors
Current
1,240,662 GBP2025-03-31
1,292,584 GBP2024-03-31
Prepayments/Accrued Income
Current
1,915,969 GBP2025-03-31
4,233,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
976,784 GBP2025-03-31
594,141 GBP2024-03-31
Amounts owed to group undertakings
Current
568,638 GBP2025-03-31
583,036 GBP2024-03-31
Corporation Tax Payable
Current
125,297 GBP2025-03-31
894,001 GBP2024-03-31
Taxation/Social Security Payable
Current
352,673 GBP2025-03-31
617,954 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,000 GBP2024-03-31
Other Creditors
Current
1,062 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,360,465 GBP2025-03-31
4,108,583 GBP2024-03-31
Creditors
Current
5,383,857 GBP2025-03-31
6,809,777 GBP2024-03-31
Net Deferred Tax Liability/Asset
126,670 GBP2025-03-31
221,903 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-95,233 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
126,670 GBP2025-03-31
221,903 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,032 shares2025-03-31
24,032 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,367 shares2025-03-31
6,367 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,601 shares2025-03-31
1,601 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,920 GBP2025-03-31
47,920 GBP2024-03-31
Between one and five year
4,513 GBP2025-03-31
52,433 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,433 GBP2025-03-31
100,353 GBP2024-03-31
Related profiles found in government register
  • RAYMOND GUBBAY LIMITED
    Info
    Registered number 02695143
    4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • RAYMOND GUBBAY LIMITED
    S
    Registered number missing
    Dickens House, 15 Tooks Court, London, EC4A 1QH
    CIF 1
  • RAYMOND GUBBAY LIMITED
    S
    Registered number 02695143
    1, 2nd Floor, Ely Place, London, England, EC1N 6RY
    Corporate in Comp;Anies House, England And Wales
    CIF 2
  • RAYMOND GUBBAY LIMITED
    S
    Registered number 2695143
    15, Took's Court, London, England, EC4A 1LB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BACKYARD CINEMA LTD
    09310477
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CLASSICAL SPECTACULAR LIMITED
    02651204
    4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CULTURE CREATIVE LIMITED
    05651975
    Ground Floor - Lion House, Willowburn Trading Estate, Alnwick, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MANCHESTER CHAMBER ORCHESTRA LIMITED
    03713984
    4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RAYMOND GUBBAY PRODUCTIONS LIMITED
    03791240 02747339
    4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE DANCE PARTNERSHIP LLP
    OC327480
    11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.