logo
explain how to read the page

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 3
  • 1
    Hartley, Nicholas Bruce
    Born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bevington Path, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Saussus, Philippe
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2010-04-01
    OF - Director → CIF 0
    Saussus, Philippe
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Lambot, Michel Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Kenneth Bruno Gates
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
  • 4
    Chadwick, Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    icon of address‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-26 ~ 2000-02-09
    PE - Secretary → CIF 0
  • 7
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Director → CIF 0
parent relation
Company in focus

PIAS RECORDINGS UK LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Turnover/Revenue
45,443,296 GBP2023-01-01 ~ 2023-12-31
24,037,769 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-28,368,108 GBP2023-01-01 ~ 2023-12-31
-15,272,091 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,075,188 GBP2023-01-01 ~ 2023-12-31
8,765,678 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-5,693,187 GBP2023-01-01 ~ 2023-12-31
-4,162,393 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,540,171 GBP2023-01-01 ~ 2023-12-31
-5,672,629 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
695,946 GBP2023-01-01 ~ 2023-12-31
-374,586 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,068 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
111,578 GBP2023-01-01 ~ 2023-12-31
-883,973 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,137,407 GBP2023-01-01 ~ 2023-12-31
-883,973 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
75,432,519 GBP2023-12-31
1,430 GBP2022-12-31
Fixed Assets
75,432,519 GBP2023-12-31
1,430 GBP2022-12-31
Total Inventories
4,113,673 GBP2023-12-31
3,290,890 GBP2022-12-31
Debtors
Current
83,406,815 GBP2023-12-31
60,186,963 GBP2022-12-31
Cash at bank and in hand
2,759 GBP2023-12-31
2,999 GBP2022-12-31
Current Assets
87,523,247 GBP2023-12-31
63,480,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-68,071,767 GBP2022-12-31
Net Current Assets/Liabilities
-1,512,433 GBP2023-12-31
-4,590,915 GBP2022-12-31
Net Assets/Liabilities
55,757,303 GBP2023-12-31
-4,589,485 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
143 GBP2022-01-01
Other miscellaneous reserve
56,249,816 GBP2023-12-31
Retained earnings (accumulated losses)
-492,656 GBP2023-12-31
-4,589,628 GBP2022-12-31
-3,705,655 GBP2022-01-01
Equity
55,757,303 GBP2023-12-31
-4,589,485 GBP2022-12-31
-3,705,512 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,137,407 GBP2023-01-01 ~ 2023-12-31
-883,973 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,863 GBP2023-01-01 ~ 2023-12-31
28,566 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,326,552 GBP2023-01-01 ~ 2023-12-31
1,484,029 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
219,876 GBP2023-01-01 ~ 2023-12-31
145,967 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,586,796 GBP2023-01-01 ~ 2023-12-31
1,674,680 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,027,581 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,025,829 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
34,647 GBP2023-01-01 ~ 2023-12-31
-167,955 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,946,744 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Gross Cost
79,454,168 GBP2023-12-31
25,000 GBP2022-12-31
Goodwill
507,424 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,970,907 GBP2023-12-31
23,570 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,021,649 GBP2023-12-31
23,570 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,998,079 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,742 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
74,975,837 GBP2023-12-31
1,430 GBP2022-12-31
Goodwill
456,682 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,841 GBP2023-12-31
64,009 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,723,902 GBP2023-12-31
38,188,446 GBP2022-12-31
Other Debtors
Current
19,515,442 GBP2023-12-31
20,381,607 GBP2022-12-31
Prepayments/Accrued Income
Current
1,126,630 GBP2023-12-31
1,029,701 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,200 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
522,000 GBP2022-12-31
Amounts owed to group undertakings
Current
79,534,184 GBP2023-12-31
60,463,972 GBP2022-12-31
Other Creditors
Current
2,790,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,501,496 GBP2023-12-31
4,817,436 GBP2022-12-31
Creditors
Current
89,035,680 GBP2023-12-31
68,071,767 GBP2022-12-31
Net Deferred Tax Liability/Asset
18,162,783 GBP2023-12-31
-522,000 GBP2022-12-31
-522,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,027,581 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PIAS RECORDINGS UK LIMITED
    Info
    Registered number 03625243
    icon of address1 Bevington Path, Bevington Path, London SE1 3PW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PIAS RECORDINGS UK LIMITED
    S
    Registered number 03625243
    icon of address1, Bevington Path, London, United Kingdom, BR5 1AU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PIAS RECORDINGS UK LIMITED
    S
    Registered number 03625243
    icon of address1, Bevington Path, London, United Kingdom, SE1 3PW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PIAS RECORDINGS LTD
    S
    Registered number 03625243
    icon of address1 Bevington Path, Bevington Path, London, England, SE1 3PW
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Bevington Path, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VEE TOO LIMITED - 2000-03-27
    V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
    PIAS COOPERATIVE LIMITED - 2021-05-26
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    icon of address1 Bevington Path, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • VEE TOO LIMITED - 2000-03-27
    V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
    PIAS COOPERATIVE LIMITED - 2021-05-26
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    icon of address1 Bevington Path, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-11
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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