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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.

Parent entities and officers
Active 6
  • 1
    Cavell, Mark Simon
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Eagers, Debra Anne
    Financial
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Thwaites, Sarah
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Anthony John Hudson
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Marks, Jonathan
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address9, Derry Street, London, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Haug, Stephan, Herr
    Head Of Legal born in December 1958
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Cavell, Mark Simon
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Cleverdon, Barry Stanley
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 5
    Schwenkow, Peter
    Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Stein, Ingo, Dr
    Born in December 1963
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Lewis, Catherine
    Deputy Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Eagers, Debra Anne
    Concert Promoter born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Kornett, Detlef
    Chief Marketing Officer born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Diekmann, Christian
    Director - Cfo born in January 1973
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Anthony John Hudson Findlay
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Jolley, Robert James
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 2006-01-09
    OF - Director → CIF 0
    Jolley, Robert James
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 13
    Gubbay, Raymond Jonathan
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 2016-05-20
    OF - Director → CIF 0
    Gubbay, Raymond Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-09
    OF - Secretary → CIF 0
  • 14
    Green, Jeffrey Isaac
    Solicitor born in December 1933
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-01-06
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-09 ~ 1992-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYMOND GUBBAY LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Turnover/Revenue
30,603,213 GBP2023-04-01 ~ 2024-03-31
26,501,333 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-17,601,083 GBP2023-04-01 ~ 2024-03-31
-18,880,571 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
13,002,130 GBP2023-04-01 ~ 2024-03-31
7,620,762 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,679,211 GBP2023-04-01 ~ 2024-03-31
-4,460,466 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
8,404,880 GBP2023-04-01 ~ 2024-03-31
3,232,454 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
141,920 GBP2023-04-01 ~ 2024-03-31
29,469 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,676,136 GBP2023-04-01 ~ 2024-03-31
-3,326,127 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
12,501,543 GBP2024-03-31
6,813,212 GBP2023-03-31
10,580,125 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,688,331 GBP2023-04-01 ~ 2024-03-31
-3,766,913 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,038,136 GBP2024-03-31
1,477,526 GBP2023-03-31
Fixed Assets - Investments
619,806 GBP2024-03-31
619,806 GBP2023-03-31
Fixed Assets
1,657,942 GBP2024-03-31
2,097,332 GBP2023-03-31
Total Inventories
13,718 GBP2024-03-31
9,112 GBP2023-03-31
Debtors
Current
7,817,080 GBP2024-03-31
8,707,961 GBP2023-03-31
Cash at bank and in hand
10,094,483 GBP2024-03-31
2,220,466 GBP2023-03-31
Current Assets
17,925,281 GBP2024-03-31
10,937,539 GBP2023-03-31
Net Current Assets/Liabilities
11,115,504 GBP2024-03-31
5,101,249 GBP2023-03-31
Total Assets Less Current Liabilities
12,773,446 GBP2024-03-31
7,198,581 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-03-31
Net Assets/Liabilities
12,551,543 GBP2024-03-31
6,863,212 GBP2023-03-31
Equity
Called up share capital
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Other miscellaneous reserve
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Equity
12,551,543 GBP2024-03-31
6,863,212 GBP2023-03-31
Profit/Loss
5,688,331 GBP2023-04-01 ~ 2024-03-31
-3,766,913 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
474,543 GBP2023-04-01 ~ 2024-03-31
358,389 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
10,094,483 GBP2024-03-31
2,220,466 GBP2023-03-31
7,754,744 GBP2022-04-01
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
19,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,756,884 GBP2023-04-01 ~ 2024-03-31
2,626,146 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
239,556 GBP2023-04-01 ~ 2024-03-31
285,881 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,164,457 GBP2023-04-01 ~ 2024-03-31
3,063,772 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
988,304 GBP2023-04-01 ~ 2024-03-31
857,986 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-102,466 GBP2023-04-01 ~ 2024-03-31
177,759 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,919,034 GBP2023-04-01 ~ 2024-03-31
-631,964 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,620 GBP2024-03-31
19,620 GBP2023-03-31
Furniture and fittings
1,891,701 GBP2024-03-31
1,865,617 GBP2023-03-31
Office equipment
57,095 GBP2024-03-31
57,095 GBP2023-03-31
Computers
88,021 GBP2024-03-31
81,318 GBP2023-03-31
Other
182,320 GBP2024-03-31
182,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,238,757 GBP2024-03-31
2,205,970 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,894 GBP2023-03-31
Furniture and fittings
460,511 GBP2023-03-31
Office equipment
56,003 GBP2023-03-31
Computers
54,023 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
728,444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
447,130 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,092 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
468,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,543 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
6,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
157,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,621 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
5,183 GBP2024-03-31
11,726 GBP2023-03-31
Furniture and fittings
986,426 GBP2024-03-31
1,405,106 GBP2023-03-31
Computers
21,303 GBP2024-03-31
27,295 GBP2023-03-31
Other
25,224 GBP2024-03-31
32,307 GBP2023-03-31
Office equipment
1,092 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
5,183 GBP2024-03-31
11,726 GBP2023-03-31
Investments in Subsidiaries
619,805 GBP2024-03-31
619,805 GBP2023-03-31
Finished Goods/Goods for Resale
13,718 GBP2024-03-31
9,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,039,902 GBP2024-03-31
1,567,827 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
251,123 GBP2024-03-31
606,118 GBP2023-03-31
Other Debtors
Current
1,292,584 GBP2024-03-31
1,478,801 GBP2023-03-31
Prepayments/Accrued Income
Current
4,233,471 GBP2024-03-31
5,055,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
594,141 GBP2024-03-31
1,278,820 GBP2023-03-31
Amounts owed to group undertakings
Current
583,036 GBP2024-03-31
583,979 GBP2023-03-31
Corporation Tax Payable
Current
894,001 GBP2024-03-31
Taxation/Social Security Payable
Current
617,954 GBP2024-03-31
368,318 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,000 GBP2024-03-31
1,461 GBP2023-03-31
Other Creditors
Current
1,062 GBP2024-03-31
4,512 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,108,583 GBP2024-03-31
3,599,200 GBP2023-03-31
Creditors
Current
6,809,777 GBP2024-03-31
5,836,290 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,000 GBP2023-03-31
Minimum gross finance lease payments owing
11,000 GBP2024-03-31
12,461 GBP2023-03-31
Net Deferred Tax Liability/Asset
221,903 GBP2024-03-31
324,369 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102,466 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
221,903 GBP2024-03-31
324,369 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,032 shares2024-03-31
24,032 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,367 shares2024-03-31
6,367 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,601 shares2024-03-31
1,601 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,920 GBP2024-03-31
47,920 GBP2023-03-31
Between one and five year
52,433 GBP2024-03-31
100,444 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,353 GBP2024-03-31
148,364 GBP2023-03-31
Related profiles found in government register
  • RAYMOND GUBBAY LIMITED
    Info
    Registered number 02695143
    icon of address2 Canal Reach, C/o Sony Music Entertainment Ltd, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RAYMOND GUBBAY LIMITED
    S
    Registered number missing
    icon of addressDickens House, 15 Tooks Court, London, EC4A 1QH
    CIF 1
  • RAYMOND GUBBAY LIMITED
    S
    Registered number 02695143
    icon of address1, 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
    icon of address15, Took's Court, London, England, EC4A 1LB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -704,961 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressGround Floor - Lion House, Willowburn Trading Estate, Alnwick, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    532,676 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.