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
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 9
  • 1
    Day, Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Mills, Malcolm Stuart
    Company Secretary born in June 1950
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 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
  • 3
    Alpha Direct Limited
    Individual
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 4
    Mills, Miriam Bernadette Brigid
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 5
    Alpha Secretarial Limited
    Individual
    Officer
    1995-03-07 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    Riley, Paul
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Vidal, Bastien Louis Albert
    Cfo born in September 1976
    Individual
    Officer
    2023-03-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 9
    PROPER MUSIC GROUP LTD - now
    PROPER DISTRIBUTION LIMITED - 2000-04-05
    C/o Norman House, 8 Burnell Road, 8 Burnell Road, Sutton, Surrey, England
    In Administration 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 moreCIF 0
parent relation
Company in focus

PROPER RECORDS LIMITED

Previous names
MULTIVERSE SYSTEMS LIMITED - 1996-02-14
STARNET SYSTEMS LIMITED - 1995-04-13
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
2,888 GBP2022-12-31
2,888 GBP2022-03-31
Fixed Assets - Investments
337,430 GBP2022-12-31
337,430 GBP2022-03-31
Fixed Assets
340,318 GBP2022-12-31
340,318 GBP2022-03-31
Total Inventories
742,231 GBP2022-12-31
638,685 GBP2022-03-31
Debtors
212,718 GBP2022-12-31
188,005 GBP2022-03-31
Cash at bank and in hand
52,935 GBP2022-12-31
294,644 GBP2022-03-31
Current Assets
1,007,884 GBP2022-12-31
1,121,334 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-740,720 GBP2022-12-31
-789,968 GBP2022-03-31
Net Current Assets/Liabilities
267,164 GBP2022-12-31
331,366 GBP2022-03-31
Total Assets Less Current Liabilities
607,482 GBP2022-12-31
671,684 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
607,382 GBP2022-12-31
671,584 GBP2022-03-31
Equity
607,482 GBP2022-12-31
671,684 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,888 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-03-31
Intangible Assets
Other than goodwill
2,888 GBP2022-12-31
2,888 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,797 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,797 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
337,430 GBP2022-12-31
337,430 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
47,994 GBP2022-12-31
46,118 GBP2022-03-31
Amounts Owed By Related Parties
93,298 GBP2022-12-31
Current
87,084 GBP2022-03-31
Other Debtors
Amounts falling due within one year
71,426 GBP2022-12-31
54,803 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
212,718 GBP2022-12-31
188,005 GBP2022-03-31
Trade Creditors/Trade Payables
Current
155,574 GBP2022-12-31
151,494 GBP2022-03-31
Amounts owed to group undertakings
Current
280,291 GBP2022-12-31
342,599 GBP2022-03-31
Other Creditors
Current
304,855 GBP2022-12-31
295,875 GBP2022-03-31
Creditors
Current
740,720 GBP2022-12-31
789,968 GBP2022-03-31

Related profiles found in government register
  • PROPER RECORDS LIMITED
    Info
    MULTIVERSE SYSTEMS LIMITED - 1996-02-14
    STARNET SYSTEMS LIMITED - 1995-04-13
    Registered number 03029900
    1-5 Applegarth Drive Questor, Dartford, Kent DA1 1JD
    Private Limited Company incorporated on 1995-03-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 1
  • FERNIE COURT MANAGEMENT LIMITED - 2020-10-22
    1-5 Applegarth Drive Questor, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.