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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
    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
  • 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
    Alpha Direct Limited
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 4
    Vidal, Bastien Louis Albert
    Cfo born in September 1976
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Riley, Paul
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Day, Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Mills, Miriam Bernadette Brigid
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-03-08 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 8
    Alpha Secretarial Limited
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    Hill, Andrew Steven
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → 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 LIMITED
    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 (10 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 GBP2023-12-31
2,888 GBP2022-12-31
Fixed Assets - Investments
337,430 GBP2023-12-31
337,430 GBP2022-12-31
Fixed Assets
340,318 GBP2023-12-31
340,318 GBP2022-12-31
Debtors
586,035 GBP2023-12-31
212,718 GBP2022-12-31
Cash at bank and in hand
11,584 GBP2023-12-31
52,935 GBP2022-12-31
Current Assets
1,447,593 GBP2023-12-31
1,007,884 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,317,667 GBP2023-12-31
Net Current Assets/Liabilities
129,926 GBP2023-12-31
267,164 GBP2022-12-31
Total Assets Less Current Liabilities
470,244 GBP2023-12-31
607,482 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
470,144 GBP2023-12-31
607,382 GBP2022-12-31
Equity
470,244 GBP2023-12-31
607,482 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,888 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
2,888 GBP2023-12-31
2,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,797 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
337,430 GBP2023-12-31
337,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,234 GBP2023-12-31
47,994 GBP2022-12-31
Amounts Owed By Related Parties
519,185 GBP2023-12-31
Current
93,298 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,616 GBP2023-12-31
71,426 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
586,035 GBP2023-12-31
Amounts falling due within one year, Current
212,718 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,457 GBP2023-12-31
155,574 GBP2022-12-31
Amounts owed to group undertakings
Current
869,437 GBP2023-12-31
280,291 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,176 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
356,597 GBP2023-12-31
304,855 GBP2022-12-31
Creditors
Current
1,317,667 GBP2023-12-31
740,720 GBP2022-12-31

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). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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