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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 19
  • 1
    Harding, Philip Reginald
    Export Manager born in November 1961
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Glockler, John Richard
    General Manager born in January 1949
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Kersley, Stephen
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2003-05-31 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Porter, Richard
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Matthews, Steven John
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Alpha Secretarial Limited
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    Jones, Rachel Rebecca
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 8
    Mills, Malcolm Stuart
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    1993-05-14 ~ 1994-10-31
    OF - Director → CIF 0
    Mills, Malcolm Stuart
    Company Secretary born in June 1950
    Individual (12 offsprings)
    1996-01-19 ~ 2011-07-01
    OF - Director → CIF 0
    Mills, Malcolm Stuart
    Company Director born in June 1950
    Individual (12 offsprings)
    2013-03-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Mills, Miriam Bernadette Brigid
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1994-10-31
    OF - Secretary → CIF 0
    Mills, Miriam Bernadette Brigid
    Company Secretary
    Individual (7 offsprings)
    1996-01-19 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 10
    Sannitz, Giulio Bruno Guglielmo Leo
    Senior Manager Business & Legal Affairs born in January 1994
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 11
    Hutchison, Robert John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Vidal, Bastien Louis Albert
    Cfo born in September 1976
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 13
    Alpha Direct Limited
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 14
    Engle, Anton Louis
    Record Producer born in June 1946
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Jones, Graham
    Sales Dir born in January 1960
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-01-19
    OF - Director → CIF 0
    Jones, Graham Kenneth
    Sales born in January 1960
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Harries, Gary Roy
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 17
    Hill, Andrew Steven
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Hill, Andrew Steven
    Director born in October 1977
    Individual (16 offsprings)
    2009-04-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    ARTONE HOLDINGS II LTD
    16253635
    1-5, Applegarth Drive, Questor, Dartford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    PROPER MUSIC GROUP LTD - now 03894953
    PROPER DISTRIBUTION LIMITED - 2000-04-05
    Norman House, 8 Burnell Road, Sutton, Surrey, England
    Liquidation Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROPER MUSIC DISTRIBUTION LIMITED

Period: 2000-01-19 ~ now
Company number: 02807811 03894953
Registered names
PROPER MUSIC DISTRIBUTION LIMITED - now 03894953
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
Brief company account
Administrative Expenses
-6,153,639 GBP2024-01-01 ~ 2024-12-31
-5,866,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,763,278 GBP2024-01-01 ~ 2024-12-31
-1,216,243 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,760,378 GBP2024-01-01 ~ 2024-12-31
-1,233,443 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,033,042 GBP2024-12-31
860,732 GBP2023-12-31
Property, Plant & Equipment
771,324 GBP2024-12-31
981,357 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,804,368 GBP2024-12-31
1,842,091 GBP2023-12-31
Debtors
10,278,986 GBP2024-12-31
10,857,632 GBP2023-12-31
Cash at bank and in hand
1,957,325 GBP2024-12-31
2,968,326 GBP2023-12-31
Current Assets
13,099,435 GBP2024-12-31
14,846,268 GBP2023-12-31
Net Current Assets/Liabilities
-4,151,867 GBP2024-12-31
-2,409,294 GBP2023-12-31
Total Assets Less Current Liabilities
-2,347,499 GBP2024-12-31
-567,203 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,871 GBP2024-12-31
-53,889 GBP2023-12-31
Net Assets/Liabilities
-2,443,870 GBP2024-12-31
-683,492 GBP2023-12-31
Equity
Called up share capital
1,140 GBP2024-12-31
1,140 GBP2023-12-31
1,140 GBP2022-12-31
Retained earnings (accumulated losses)
-2,445,010 GBP2024-12-31
-684,632 GBP2023-12-31
548,811 GBP2022-12-31
Equity
-2,443,870 GBP2024-12-31
-683,492 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,760,378 GBP2024-01-01 ~ 2024-12-31
-1,233,443 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,925 GBP2024-01-01 ~ 2024-12-31
39,925 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1422023-01-01 ~ 2023-12-31
Wages/Salaries
5,292,721 GBP2024-01-01 ~ 2024-12-31
4,892,907 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,108 GBP2024-01-01 ~ 2024-12-31
9,847 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,879,121 GBP2024-01-01 ~ 2024-12-31
5,440,372 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
225,000 GBP2024-01-01 ~ 2024-12-31
194,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,900 GBP2024-01-01 ~ 2024-12-31
17,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,585,956 GBP2024-12-31
2,028,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,617 GBP2024-12-31
50,617 GBP2023-12-31
Plant and equipment
1,949,397 GBP2024-12-31
1,949,397 GBP2023-12-31
Furniture and fittings
747,268 GBP2024-12-31
715,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,849,763 GBP2024-12-31
2,817,781 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
102,481 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,241 GBP2024-12-31
18,241 GBP2023-12-31
Plant and equipment
1,413,018 GBP2024-12-31
1,249,886 GBP2023-12-31
Furniture and fittings
589,896 GBP2024-12-31
521,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,078,439 GBP2024-12-31
1,836,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,207 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
163,132 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
68,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,284 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
45,197 GBP2024-12-31
Improvements to leasehold property
32,376 GBP2024-12-31
32,376 GBP2023-12-31
Plant and equipment
536,379 GBP2024-12-31
699,511 GBP2023-12-31
Furniture and fittings
157,372 GBP2024-12-31
194,066 GBP2023-12-31
Finished Goods/Goods for Resale
863,124 GBP2024-12-31
1,020,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,864,780 GBP2024-12-31
7,688,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,701,404 GBP2024-12-31
2,363,770 GBP2023-12-31
Other Debtors
Current
1,549,384 GBP2024-12-31
418,709 GBP2023-12-31
Prepayments/Accrued Income
Current
163,418 GBP2024-12-31
386,915 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,278,986 GBP2024-12-31
10,857,632 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,990 GBP2024-12-31
18,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,669,230 GBP2024-12-31
10,749,303 GBP2023-12-31
Amounts owed to group undertakings
Current
3,729,398 GBP2024-12-31
3,350,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
580,446 GBP2024-12-31
585,975 GBP2023-12-31
Other Creditors
Current
56,471 GBP2024-12-31
1,008,733 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,198,767 GBP2024-12-31
1,542,276 GBP2023-12-31
Creditors
Current
17,251,302 GBP2024-12-31
17,255,562 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,871 GBP2024-12-31
53,889 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,990 GBP2024-12-31
18,941 GBP2023-12-31
Minimum gross finance lease payments owing
53,861 GBP2024-12-31
72,830 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,140 shares2024-12-31
1,140 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,129 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,129 GBP2024-12-31
Related profiles found in government register
  • PROPER MUSIC DISTRIBUTION LIMITED
    Info
    CEE DEE SALES LIMITED - 2000-01-19
    BEATCHOICE COMMERCIAL LIMITED - 2000-01-19
    Registered number 02807811
    1-5 Applegarth Drive Questor, Dartford, Kent DA1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • PROPER MUSIC DISTRIBUTION LIMITED
    S
    Registered number missing
    Norman House, 8 Burnell Road, Sutton, Surrey, England, SM1 4BW
    Limited Company
    CIF 1
  • PROPER MUSIC DISTRIBUTION LTD
    S
    Registered number missing
    C/o Myrus Smith, Norman House, 8 Burnell Road, Sutton, Surrey, England, SM1 4BW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAVIGATOR RECORDS LIMITED
    06394939
    1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROPER NOTE LIMITED
    06821513
    1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.