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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 11
  • 1
    Day, Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Riley, Paul
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hill, Andrew Steven
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Alpha Direct Limited
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 6
    Vidal, Bastien Louis Albert
    Cfo born in September 1976
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Mills, Malcolm Stuart
    Company Secretary born in June 1950
    Individual (12 offsprings)
    Officer
    1995-03-08 ~ 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
  • 8
    Alpha Secretarial Limited
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    Mills, Miriam Bernadette Brigid
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-03-08 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 10
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PROPER MUSIC GROUP LTD - now 03894953
    PROPER DISTRIBUTION LIMITED - 2000-04-05
    C/o Norman House, 8 Burnell Road, 8 Burnell Road, Sutton, Surrey, England
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPER RECORDS LIMITED

Period: 1996-02-14 ~ now
Company number: 03029900
Registered names
PROPER RECORDS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
2,888 GBP2024-12-31
2,888 GBP2023-12-31
Fixed Assets - Investments
337,430 GBP2024-12-31
337,430 GBP2023-12-31
Fixed Assets
340,318 GBP2024-12-31
340,318 GBP2023-12-31
Total Inventories
680,486 GBP2024-12-31
849,974 GBP2023-12-31
Debtors
877,345 GBP2024-12-31
586,035 GBP2023-12-31
Cash at bank and in hand
1,607 GBP2024-12-31
11,584 GBP2023-12-31
Current Assets
1,559,438 GBP2024-12-31
1,447,593 GBP2023-12-31
Net Current Assets/Liabilities
-248,445 GBP2024-12-31
129,926 GBP2023-12-31
Total Assets Less Current Liabilities
91,873 GBP2024-12-31
470,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
91,773 GBP2024-12-31
470,144 GBP2023-12-31
Equity
91,873 GBP2024-12-31
470,244 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,888 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
2,888 GBP2024-12-31
2,888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,797 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
337,430 GBP2024-12-31
337,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,399 GBP2024-12-31
27,234 GBP2023-12-31
Amounts Owed By Related Parties
Current
812,250 GBP2024-12-31
519,185 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,696 GBP2024-12-31
39,616 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
877,345 GBP2024-12-31
586,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,310 GBP2024-12-31
87,457 GBP2023-12-31
Amounts owed to group undertakings
Current
1,379,655 GBP2024-12-31
869,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,399 GBP2024-12-31
4,176 GBP2023-12-31
Other Creditors
Current
345,519 GBP2024-12-31
356,597 GBP2023-12-31
Creditors
Current
1,807,883 GBP2024-12-31
1,317,667 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
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PROPER RECORDS LIMITED
    Info
    MULTIVERSE SYSTEMS LIMITED - 1996-02-14
    STARNET SYSTEMS LIMITED - 1996-02-14
    Registered number 03029900
    1-5 Applegarth Drive Questor, Dartford, Kent DA1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • PROPER RECORDS LIMITED
    S
    Registered number 03029900
    C/o Myrus Smith, Norman House, 8 Burnell Road, Sutton, Surrey, United Kingdom, KT21 1NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPIC MUSIC LIMITED
    - now 10126426
    FERNIE COURT MANAGEMENT LIMITED
    - 2020-10-22 10126426
    1-5 Applegarth Drive Questor, Dartford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.