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
    Fleming, Kevin
    Record Label Executive born in June 1960
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 2
    WARP GROUP LIMITED - now
    DIALCLASS LIMITED - 2005-07-26
    32-34, Gordon House Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    155 GBP2018-06-30
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mitchell, Robert Owen
    Record Label Executive born in January 1963
    Individual
    Officer
    1993-02-25 ~ 2001-10-08
    OF - Director → CIF 0
  • 2
    Christian, Stephen Michael
    Creative Director born in September 1979
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Beckett, Steven Paul
    Record Label Executive born in February 1963
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 2016-09-09
    OF - Director → CIF 0
    Beckett, Steven Paul
    Record Label Executive
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 4
    Fleming, Kevin
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 2011-04-01
    OF - Secretary → CIF 0
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-06-30
    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
  • 5
    Hebbron, Michelle
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-02-25 ~ 1993-02-25
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-02-25 ~ 1993-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARP RECORDS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
238,456 GBP2018-06-30
302,044 GBP2017-06-30
Property, Plant & Equipment
208,779 GBP2018-06-30
235,057 GBP2017-06-30
Fixed Assets - Investments
4 GBP2018-06-30
4 GBP2017-06-30
Fixed Assets
447,239 GBP2018-06-30
537,105 GBP2017-06-30
Total Inventories
174,484 GBP2018-06-30
160,570 GBP2017-06-30
Debtors
Current
4,913,705 GBP2018-06-30
4,186,907 GBP2017-06-30
Cash at bank and in hand
1,511,206 GBP2018-06-30
787,366 GBP2017-06-30
Current Assets
6,599,395 GBP2018-06-30
5,134,843 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-3,352,574 GBP2018-06-30
-2,946,833 GBP2017-06-30
Net Current Assets/Liabilities
3,246,821 GBP2018-06-30
2,188,010 GBP2017-06-30
Total Assets Less Current Liabilities
3,694,060 GBP2018-06-30
2,725,115 GBP2017-06-30
Net Assets/Liabilities
3,657,571 GBP2018-06-30
2,684,331 GBP2017-06-30
Equity
Called up share capital
5,999 GBP2018-06-30
5,999 GBP2017-06-30
Capital redemption reserve
2,841 GBP2018-06-30
2,841 GBP2017-06-30
Retained earnings (accumulated losses)
3,648,731 GBP2018-06-30
2,675,491 GBP2017-06-30
Equity
3,657,571 GBP2018-06-30
2,684,331 GBP2017-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
317,941 GBP2018-06-30
317,941 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,485 GBP2018-06-30
15,897 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
63,588 GBP2017-07-01 ~ 2018-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
238,456 GBP2018-06-30
302,044 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Other
292,119 GBP2018-06-30
283,005 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
Other
-7,905 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,905 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,340 GBP2018-06-30
Property, Plant & Equipment
Other
208,779 GBP2018-06-30
235,057 GBP2017-06-30
Finished Goods/Goods for Resale
174,484 GBP2018-06-30
160,570 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
1,876,703 GBP2018-06-30
2,101,021 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
2,413,869 GBP2018-06-30
1,900,751 GBP2017-06-30
Other Debtors
Current
623,133 GBP2018-06-30
185,135 GBP2017-06-30
Trade Creditors/Trade Payables
Current
2,292,189 GBP2018-06-30
1,934,771 GBP2017-06-30
Amounts owed to group undertakings
Current
11,638 GBP2018-06-30
Other Taxation & Social Security Payable
Current
166,756 GBP2018-06-30
78,693 GBP2017-06-30
Other Creditors
Current
881,991 GBP2018-06-30
933,369 GBP2017-06-30
Creditors
Current
3,352,574 GBP2018-06-30
2,946,833 GBP2017-06-30
Net Deferred Tax Liability/Asset
36,489 GBP2018-06-30
40,784 GBP2017-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,295 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
36,489 GBP2018-06-30
40,784 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,930 GBP2018-06-30
118,158 GBP2017-06-30
Between one and five year
489,058 GBP2018-06-30
555,188 GBP2017-06-30
More than five year
192,000 GBP2018-06-30
268,800 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,988 GBP2018-06-30
942,146 GBP2017-06-30
Related profiles found in government register
  • WARP RECORDS LIMITED
    Info
    Registered number 02793717
    Spectrum House, 32 - 34 Gordon House Road, London NW5 1LP
    Private Limited Company incorporated on 1993-02-25 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WARP RECORDS LTD
    S
    Registered number 02793717
    32-34 Gordon House Road, Gordon House Road, London, England, NW5 1LP
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • WARP RECORDS LTD
    S
    Registered number 02793717
    32-34, Gordon House Road, London, England, NW5 1LP
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Spectrum House, 32-34 Gordon House Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,618 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit L Spectrum House, 32-34 Gordon House Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,628 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-06-11
    Person with significant control
    2017-05-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Spectrum House, 32 - 34 Gordon House Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,718 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.