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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 5
  • 1
    Pickles, Andrew John
    Born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Helen
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, Peter
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Hawke, Alison
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
    Hawke, Alison
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address12 Manvers House, Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,890 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Pickles, Andrew John
    Record Producer born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2008-09-01
    OF - Director → CIF 0
    Pickles, John
    Record Producer born in April 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2020-03-01
    OF - Director → CIF 0
    Mr John Pickles
    Born in April 1942
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Staniforth, Paula
    Marketing born in February 1953
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Flint, Peter James
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Lee, Helen
    Creative Facilities Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Parsons, Challans Anthony
    Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 6
    Wild, Nicholas Derrick
    Marketing Manager born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Moore, Robert Joseph
    Sales Manager born in May 1968
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-03-03 ~ 1994-03-03
    PE - Nominee Director → CIF 0
  • 9
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-03 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERMIX MUSIC LIMITED

Previous names
THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED - 2023-07-19
MUSIC FACTORY HOLDINGS LIMITED - 1995-03-27
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
3 GBP2024-03-31
18 GBP2023-09-30
Property, Plant & Equipment
40,341 GBP2024-03-31
45,298 GBP2023-09-30
Fixed Assets
40,344 GBP2024-03-31
45,316 GBP2023-09-30
Debtors
135,521 GBP2024-03-31
88,390 GBP2023-09-30
Cash at bank and in hand
63,232 GBP2024-03-31
75,371 GBP2023-09-30
Current Assets
200,127 GBP2024-03-31
165,135 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-89,539 GBP2024-03-31
Net Current Assets/Liabilities
110,588 GBP2024-03-31
66,464 GBP2023-09-30
Total Assets Less Current Liabilities
150,932 GBP2024-03-31
111,780 GBP2023-09-30
Net Assets/Liabilities
144,077 GBP2024-03-31
104,005 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-09-30
Retained earnings (accumulated losses)
144,067 GBP2024-03-31
103,995 GBP2023-09-30
Equity
144,077 GBP2024-03-31
104,005 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-03-31
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
15,832 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,829 GBP2024-03-31
15,814 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15 GBP2023-10-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3 GBP2024-03-31
18 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
566,357 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
526,016 GBP2024-03-31
521,059 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,957 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Other
40,341 GBP2024-03-31
45,298 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,221 GBP2024-03-31
11,375 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
59,329 GBP2024-03-31
59,330 GBP2023-09-30
Other Debtors
Amounts falling due within one year
72,971 GBP2024-03-31
17,685 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
135,521 GBP2024-03-31
Amounts falling due within one year, Current
88,390 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,153 GBP2024-03-31
17,127 GBP2023-09-30
Amounts owed to group undertakings
Current
4,714 GBP2024-03-31
5,314 GBP2023-09-30
Corporation Tax Payable
Current
6,298 GBP2024-03-31
19,764 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,887 GBP2024-03-31
27,795 GBP2023-09-30
Other Creditors
Current
33,487 GBP2024-03-31
28,671 GBP2023-09-30
Creditors
Current
89,539 GBP2024-03-31
98,671 GBP2023-09-30
  • MASTERMIX MUSIC LIMITED
    Info
    THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED - 2023-07-19
    MUSIC FACTORY HOLDINGS LIMITED - 2023-07-19
    Registered number 02904192
    icon of address12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham S63 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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