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 4
  • 1
    Seffusatti, Theo
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - director → CIF 0
    Seffusatti, Theo
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - secretary → CIF 0
  • 2
    Beckett, Steven Paul
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ now
    OF - director → CIF 0
    Mr Steve Beckett
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fleming, Kevin
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-08-23 ~ now
    OF - director → CIF 0
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wrate, Kay Elizabeth
    Managing Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mitchell, Robert Owen
    Record Label Executive born in January 1963
    Individual
    Officer
    1995-08-07 ~ 2001-10-08
    OF - director → CIF 0
  • 2
    Fleming, Kevin
    Record Company Executive
    Individual (13 offsprings)
    Officer
    1995-08-07 ~ 2023-05-17
    OF - secretary → CIF 0
  • 3
    Hebbron, Michelle
    Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2011-08-23
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-06-22 ~ 1995-08-07
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-06-22 ~ 1995-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARP MUSIC LIMITED

Previous name
HIGHMART TRADING LIMITED - 1995-08-30
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,706 GBP2018-06-30
3,884 GBP2017-06-30
Debtors
Current
1,387,950 GBP2018-06-30
1,128,213 GBP2017-06-30
Cash at bank and in hand
374,424 GBP2018-06-30
523,709 GBP2017-06-30
Current Assets
1,762,374 GBP2018-06-30
1,651,922 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-745,811 GBP2018-06-30
-799,130 GBP2017-06-30
Net Current Assets/Liabilities
1,016,563 GBP2018-06-30
852,792 GBP2017-06-30
Net Assets/Liabilities
1,030,269 GBP2018-06-30
856,676 GBP2017-06-30
Equity
Called up share capital
73 GBP2018-06-30
73 GBP2017-06-30
Capital redemption reserve
29 GBP2018-06-30
29 GBP2017-06-30
Retained earnings (accumulated losses)
1,030,167 GBP2018-06-30
856,574 GBP2017-06-30
Equity
1,030,269 GBP2018-06-30
856,676 GBP2017-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202017-07-01 ~ 2018-06-30
Office equipment
202017-07-01 ~ 2018-06-30
Average Number of Employees
122017-07-01 ~ 2018-06-30
122016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Other
17,581 GBP2018-06-30
6,185 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,875 GBP2018-06-30
Property, Plant & Equipment
Other
13,706 GBP2018-06-30
3,884 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
680,977 GBP2018-06-30
584,087 GBP2017-06-30
Other Debtors
Current
706,973 GBP2018-06-30
544,126 GBP2017-06-30
Trade Creditors/Trade Payables
Current
592,113 GBP2018-06-30
647,076 GBP2017-06-30
Other Taxation & Social Security Payable
Current
58,465 GBP2018-06-30
72,215 GBP2017-06-30
Other Creditors
Current
95,233 GBP2018-06-30
79,839 GBP2017-06-30
Creditors
Current
745,811 GBP2018-06-30
799,130 GBP2017-06-30

Related profiles found in government register
  • WARP MUSIC LIMITED
    Info
    HIGHMART TRADING LIMITED - 1995-08-30
    Registered number 03071462
    Spectrum House, 32-34 Gordon House Road, London NW5 1LP
    Private Limited Company incorporated on 1995-06-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • WARP MUSIC LTD
    S
    Registered number 03071462
    32-34 Gordon House Road, Gordon House Road, London, England, NW5 1LP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32-34 Gordon House Road, Spectrum House, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.