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
    Hill, Andrew Steven
    Managing Director born in October 1977
    Individual (13 offsprings)
    Officer
    2012-08-21 ~ now
    OF - director → CIF 0
  • 2
    1-5, Applegarth Drive, Questor, Dartford, England
    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
Ceased 18
  • 1
    Matthews, Steven John
    Sales Director born in July 1959
    Individual
    Officer
    2007-09-18 ~ 2008-11-01
    OF - director → CIF 0
  • 2
    Glockler, John Richard
    General Manager born in January 1949
    Individual
    Officer
    1997-05-01 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Hutchison, Robert
    Wholesale Director born in January 1964
    Individual
    Officer
    2007-09-18 ~ 2012-10-16
    OF - director → CIF 0
  • 4
    Mills, Malcolm Stuart
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1994-10-31
    OF - director → CIF 0
    Mills, Malcolm Stuart
    Company Secretary born in June 1950
    Individual (3 offsprings)
    1996-01-19 ~ 2011-07-01
    OF - director → CIF 0
    Mills, Malcolm Stuart
    Company Director born in June 1950
    Individual (3 offsprings)
    2013-03-31 ~ 2022-02-15
    OF - director → CIF 0
  • 5
    Hill, Andrew Steven
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2011-07-01
    OF - director → CIF 0
  • 6
    Porter, Richard
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-11-05
    OF - director → CIF 0
  • 7
    Harding, Philip Reginald
    Export Manager born in November 1961
    Individual
    Officer
    1997-05-01 ~ 2001-11-19
    OF - director → CIF 0
  • 8
    Jones, Graham
    Sales Dir born in January 1960
    Individual
    Officer
    1994-10-31 ~ 1996-01-19
    OF - director → CIF 0
    Jones, Graham Kenneth
    Sales born in January 1960
    Individual
    Officer
    1997-05-01 ~ 2007-04-01
    OF - director → CIF 0
  • 9
    Jones, Rachel Rebecca
    Individual
    Officer
    1994-10-31 ~ 1996-01-19
    OF - secretary → CIF 0
  • 10
    Alpha Direct Limited
    Individual
    Officer
    1993-04-07 ~ 1993-05-14
    OF - nominee-director → CIF 0
  • 11
    Mills, Miriam Bernadette Brigid
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1994-10-31
    OF - secretary → CIF 0
    Mills, Miriam Bernadette Brigid
    Company Secretary
    Individual (3 offsprings)
    1996-01-19 ~ 2022-02-15
    OF - secretary → CIF 0
  • 12
    Alpha Secretarial Limited
    Individual
    Officer
    1993-04-07 ~ 1993-05-14
    OF - nominee-secretary → CIF 0
  • 13
    Kersley, Stephen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2012-08-10
    OF - director → CIF 0
  • 14
    Harries, Gary Roy
    Operations Director born in July 1952
    Individual
    Officer
    2007-09-18 ~ 2008-11-01
    OF - director → CIF 0
  • 15
    Engle, Anton Louis
    Record Producer born in June 1946
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2012-10-31
    OF - director → CIF 0
  • 16
    Sannitz, Giulio Bruno Guglielmo Leo
    Senior Manager Business & Legal Affairs born in January 1994
    Individual
    Officer
    2022-02-15 ~ 2022-11-28
    OF - director → CIF 0
  • 17
    Vidal, Bastien Louis Albert
    Cfo born in September 1976
    Individual
    Officer
    2023-03-30 ~ 2023-04-19
    OF - director → CIF 0
  • 18
    PROPER MUSIC GROUP LTD - now
    PROPER DISTRIBUTION LIMITED - 2000-04-05
    Norman House, 8 Burnell Road, Sutton, Surrey, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    59,353 GBP2022-04-01 ~ 2022-12-31
    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

Previous names
CEE DEE SALES LIMITED - 2000-01-19
BEATCHOICE COMMERCIAL LIMITED - 1993-05-24
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
Turnover/Revenue
30,064,564 GBP2022-04-01 ~ 2022-12-31
42,045,203 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-28,064,296 GBP2022-04-01 ~ 2022-12-31
-38,191,629 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,000,268 GBP2022-04-01 ~ 2022-12-31
3,853,574 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,918,564 GBP2022-04-01 ~ 2022-12-31
-5,007,389 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,724,796 GBP2022-04-01 ~ 2022-12-31
-895,815 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
331 GBP2022-04-01 ~ 2022-12-31
9 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,730,223 GBP2022-04-01 ~ 2022-12-31
336,655 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,732,093 GBP2022-04-01 ~ 2022-12-31
305,055 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
638,410 GBP2022-12-31
445,957 GBP2022-03-31
Property, Plant & Equipment
1,139,676 GBP2022-12-31
1,229,396 GBP2022-03-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2022-03-31
Fixed Assets
1,778,088 GBP2022-12-31
1,675,355 GBP2022-03-31
Total Inventories
993,131 GBP2022-12-31
1,032,302 GBP2022-03-31
Debtors
8,939,834 GBP2022-12-31
8,359,239 GBP2022-03-31
Cash at bank and in hand
1,810,496 GBP2022-12-31
891,271 GBP2022-03-31
Current Assets
11,743,461 GBP2022-12-31
10,282,812 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-12,924,474 GBP2022-12-31
-11,608,868 GBP2022-03-31
Net Current Assets/Liabilities
-1,181,013 GBP2022-12-31
-1,326,056 GBP2022-03-31
Total Assets Less Current Liabilities
597,075 GBP2022-12-31
349,299 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,924 GBP2022-12-31
-5,969 GBP2022-03-31
Net Assets/Liabilities
549,951 GBP2022-12-31
298,130 GBP2022-03-31
Equity
Called up share capital
1,140 GBP2022-12-31
1,140 GBP2022-03-31
1,140 GBP2021-03-31
Retained earnings (accumulated losses)
548,811 GBP2022-12-31
296,990 GBP2022-03-31
-8,065 GBP2021-03-31
Equity
549,951 GBP2022-12-31
298,130 GBP2022-03-31
-6,925 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,732,093 GBP2022-04-01 ~ 2022-12-31
305,055 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
129,321 GBP2022-04-01 ~ 2022-12-31
170,699 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1302022-04-01 ~ 2022-12-31
1132021-04-01 ~ 2022-03-31
Wages/Salaries
3,299,779 GBP2022-04-01 ~ 2022-12-31
3,644,740 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
294,586 GBP2022-04-01 ~ 2022-12-31
306,556 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,007 GBP2022-04-01 ~ 2022-12-31
78,742 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,658,372 GBP2022-04-01 ~ 2022-12-31
4,030,038 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
126,105 GBP2022-04-01 ~ 2022-12-31
102,515 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2022-12-31
28,100 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
1,497,272 GBP2022-12-31
1,144,540 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
102,481 GBP2022-12-31
102,481 GBP2022-03-31
Improvements to leasehold property
50,617 GBP2022-12-31
50,617 GBP2022-03-31
Plant and equipment
1,949,397 GBP2022-12-31
1,921,302 GBP2022-03-31
Furniture and fittings
597,759 GBP2022-12-31
516,359 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,700,254 GBP2022-12-31
2,590,759 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
36,871 GBP2022-12-31
31,749 GBP2022-03-31
Improvements to leasehold property
18,241 GBP2022-12-31
15,710 GBP2022-03-31
Plant and equipment
1,050,764 GBP2022-12-31
896,738 GBP2022-03-31
Furniture and fittings
454,702 GBP2022-12-31
417,166 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,560,578 GBP2022-12-31
1,361,363 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,122 GBP2022-04-01 ~ 2022-12-31
Improvements to leasehold property
2,531 GBP2022-04-01 ~ 2022-12-31
Plant and equipment
154,026 GBP2022-04-01 ~ 2022-12-31
Furniture and fittings
37,536 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,215 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
65,610 GBP2022-12-31
70,732 GBP2022-03-31
Improvements to leasehold property
32,376 GBP2022-12-31
34,907 GBP2022-03-31
Plant and equipment
898,633 GBP2022-12-31
1,024,564 GBP2022-03-31
Furniture and fittings
143,057 GBP2022-12-31
99,193 GBP2022-03-31
Finished Goods/Goods for Resale
993,131 GBP2022-12-31
1,032,302 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
6,577,868 GBP2022-12-31
6,879,425 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
80,404 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,493,353 GBP2022-12-31
573,533 GBP2022-03-31
Other Debtors
Current
448,357 GBP2022-12-31
447,683 GBP2022-03-31
Prepayments/Accrued Income
Current
420,256 GBP2022-12-31
378,194 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,939,834 GBP2022-12-31
8,359,239 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
6,517 GBP2022-12-31
105,425 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,250,080 GBP2022-12-31
8,689,417 GBP2022-03-31
Amounts owed to group undertakings
Current
265,483 GBP2022-12-31
71,340 GBP2022-03-31
Other Taxation & Social Security Payable
Current
393,579 GBP2022-12-31
296,859 GBP2022-03-31
Other Creditors
Current
797,209 GBP2022-12-31
1,260,450 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,211,606 GBP2022-12-31
1,185,377 GBP2022-03-31
Creditors
Current
12,924,474 GBP2022-12-31
11,608,868 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,924 GBP2022-12-31
5,969 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,517 GBP2022-12-31
105,425 GBP2022-03-31
Minimum gross finance lease payments owing
8,441 GBP2022-12-31
111,394 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
633,104 GBP2022-12-31
680,471 GBP2022-03-31
Between two and five year
2,499,084 GBP2022-12-31
2,499,084 GBP2022-03-31
More than five year
2,915,598 GBP2022-12-31
3,384,176 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,047,786 GBP2022-12-31
6,563,731 GBP2022-03-31
Related profiles found in government register
  • PROPER MUSIC DISTRIBUTION LIMITED
    Info
    CEE DEE SALES LIMITED - 2000-01-19
    BEATCHOICE COMMERCIAL LIMITED - 1993-05-24
    Registered number 02807811
    1-5 Applegarth Drive Questor, Dartford, Kent DA1 1JD
    Private Limited Company incorporated on 1993-04-07 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 2
  • 1
    1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,176 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1-5 Applegarth Drive Questor, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,827 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.