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
Lycett, Nicholas Richard Charles Geary
Born in December 1981Individual (34 offsprings)Officer
2024-12-19 ~ nowOF - Director → CIF 0 - 2
Saunders, Wesley Anthony
Born in June 1980Individual (15 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0 - 3PENNINGTONS DIRECTORS (NO. 1) LIMITED - nowPENDIA DEVELOPMENTS LIMITED - 1991-07-22
125, Wood Street, London, EnglandActive Corporate (5 parents, 189 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2022-07-29 ~ nowOF - Secretary → CIF 0OF - Secretary → CIF 0 - 4FIREBIRD DEFECTED HOLDINGS LIMITED - now
OPTIMUM DEFECTED HOLDINGS LIMITED
- 2025-02-11Arnold House, 21-33, Great Eastern Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Dewar, Alastair Hamilton
Company Director born in October 1962IndividualOfficer 2002-12-20 ~ 2007-05-31OF - Director → CIF 0 - 2
Robinson, Ronald Anthony
IndividualOfficer 1998-09-28 ~ 1998-09-29OF - Secretary → CIF 0 - 3
Dunmore, Simon
Company Director born in November 1962Individual (3 offsprings)Officer 1999-01-14 ~ 2022-07-29OF - Director → CIF 0Mr Simon Dunmore
Born in November 1962Individual (3 offsprings)Person with significant control 2016-09-28 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 4
Mould, Damian Ernest
Music Pr Consultant born in April 1968Individual (8 offsprings)Officer 1998-09-29 ~ 2005-01-21OF - Director → CIF 0 - 5
Mason, George
Accountant born in July 1996Individual (16 offsprings)Officer 2022-07-29 ~ 2025-03-28OF - Director → CIF 0 - 6
Bell, Janet
Company Director born in June 1965IndividualOfficer 1999-01-14 ~ 2002-02-25OF - Director → CIF 0 - 7
Collett, Brian
Company Director born in January 1943Individual (2 offsprings)Officer 1998-09-28 ~ 1998-09-29OF - Director → CIF 0 - 8
Jagger, Matthew David
Solicitor-Managing Director born in March 1966Individual (2 offsprings)Officer 1998-09-29 ~ 2002-12-20OF - Director → CIF 0Jagger, Matthew David
SolicitorIndividual (2 offsprings)Officer 1998-09-29 ~ 2001-03-12OF - Secretary → CIF 0 - 9
Holman, Richard John Gawen
Individual (14 offsprings)Officer 2001-03-12 ~ 2002-12-20OF - Secretary → CIF 0 - 10
Loizou, Andrew
AccountantIndividualOfficer 2004-06-01 ~ 2007-06-01OF - Secretary → CIF 0 - 113rd Floor, 10 Charterhouse Square, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)2 GBP2024-09-30Officer2002-12-20 ~ 2004-06-01PE - Secretary → CIF 0
- 1255, Kentish Town Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2007-06-01 ~ 2020-07-17PE - Secretary → CIF 0
Company in focus
DEFECTED RECORDS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,492,721 GBP2024-01-01 ~ 2024-12-31
-4,188,739 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-762,676 GBP2024-01-01 ~ 2024-12-31
-648,891 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,638,871 GBP2024-01-01 ~ 2024-12-31
-2,155,900 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
156 GBP2024-01-01 ~ 2024-12-31
96 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,954,692 GBP2024-01-01 ~ 2024-12-31
-1,942,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,503,157 GBP2024-01-01 ~ 2024-12-31
431,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,442,619 GBP2024-01-01 ~ 2024-12-31
382,558 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
499,701 GBP2024-12-31
228,288 GBP2023-12-31
Property, Plant & Equipment
424,564 GBP2024-12-31
481,849 GBP2023-12-31
Fixed Assets
924,265 GBP2024-12-31
710,137 GBP2023-12-31
Debtors
34,912,425 GBP2024-12-31
33,012,063 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
167,604 GBP2024-12-31
301,894 GBP2023-12-31
Current Assets
35,132,746 GBP2024-12-31
33,387,372 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,599,183 GBP2023-12-31
Net Current Assets/Liabilities
28,350,430 GBP2024-12-31
27,788,189 GBP2023-12-31
Total Assets Less Current Liabilities
29,274,695 GBP2024-12-31
28,498,326 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,337,378 GBP2023-12-31
Net Assets/Liabilities
-1,356,925 GBP2024-12-31
2,085,694 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,357,025 GBP2024-12-31
2,085,594 GBP2023-12-31
1,703,036 GBP2022-12-31
Equity
-1,356,925 GBP2024-12-31
2,085,694 GBP2023-12-31
1,703,136 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,442,619 GBP2024-01-01 ~ 2024-12-31
382,558 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
71,100 GBP2024-01-01 ~ 2024-12-31
33,948 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,468 GBP2024-01-01 ~ 2024-12-31
106,924 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,060,070 GBP2024-01-01 ~ 2024-12-31
3,784,215 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
400,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-11,135 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
413,248 GBP2024-12-31
289,248 GBP2023-12-31
Intangible Assets - Gross Cost
663,246 GBP2024-12-31
289,248 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
163,545 GBP2024-12-31
60,960 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
102,585 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
499,701 GBP2024-12-31
228,288 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
415,433 GBP2024-12-31
415,433 GBP2023-12-31
Plant and equipment
1,065,603 GBP2024-12-31
917,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,481,036 GBP2024-12-31
1,333,113 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-80,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
366,384 GBP2024-12-31
281,790 GBP2023-12-31
Plant and equipment
690,088 GBP2024-12-31
569,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,056,472 GBP2024-12-31
851,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-80,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
49,049 GBP2024-12-31
Plant and equipment
375,515 GBP2024-12-31
348,206 GBP2023-12-31
Owned/Freehold, Land and buildings
133,643 GBP2023-12-31
Finished Goods/Goods for Resale
52,717 GBP2024-12-31
58,415 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,457,588 GBP2024-12-31
611,588 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
104,677 GBP2024-12-31
8,289 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,052,190 GBP2024-12-31
30,884,023 GBP2023-12-31
Other Debtors
Current
67,800 GBP2024-12-31
19,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,230,170 GBP2024-12-31
1,489,163 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
34,912,425 GBP2024-12-31
Current, Amounts falling due within one year
33,012,063 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
655,492 GBP2024-12-31
519,902 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
775,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
739,460 GBP2024-12-31
650,820 GBP2023-12-31
Amounts owed to group undertakings
Current
2,216,339 GBP2024-12-31
2,610,407 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
129,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
627,104 GBP2024-12-31
149,914 GBP2023-12-31
Other Creditors
Current
44,559 GBP2024-12-31
45,824 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,499,362 GBP2024-12-31
717,677 GBP2023-12-31
Creditors
Current
6,782,316 GBP2024-12-31
5,599,183 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,556,366 GBP2024-12-31
26,337,378 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,916 GBP2024-12-31
183,250 GBP2023-12-31
Between two and five year
689,514 GBP2024-12-31
274,670 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
940,430 GBP2024-12-31
457,920 GBP2023-12-31
Bank Borrowings
31,211,858 GBP2024-12-31
26,857,280 GBP2023-12-31
Total Borrowings
31,211,858 GBP2024-12-31
27,632,280 GBP2023-12-31
Current
655,492 GBP2024-12-31
1,294,902 GBP2023-12-31
Non-current
30,556,366 GBP2024-12-31
26,337,378 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
- Registered number 03643252
DEFECTED RECORDS LIMITED
InfoGround Floor, 23 Curtain Road, London EC2A 3LTPRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 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.