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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gray, David
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2022-12-23
    OF - Director → CIF 0
    Gray, David
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2022-12-23
    OF - Secretary → CIF 0
    Mr David Gray
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Akbar, Muhammad Abdul Razzak
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2022-12-23 ~ 2023-07-08
    OF - Director → CIF 0
  • 3
    Holden, Robert David, Mr.
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Holden, Robert David, Mr.
    Director
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr. Robert David Holden
    Born in January 1961
    Individual (21 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Prabhu, Neelesh
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Mclain, Adam Michael
    Director born in July 1977
    Individual (54 offsprings)
    Officer
    2022-12-23 ~ 2023-07-08
    OF - Director → CIF 0
  • 6
    Cory-smith, Alexi
    Born in December 1967
    Individual (76 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
  • 7
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    BFM HOLDCO LIMITED
    13798507
    C/o Cc Young & Co, 3rd Floor, 5 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-23 ~ 2023-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BFM UK ASSET PLEDGECO LIMITED
    14910972
    C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BFM (DG) LIMITED

Period: 2023-03-07 ~ now
Company number: 03869508
Registered names
BFM (DG) LIMITED - now
IHT RECORDS LIMITED - 2023-03-07
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cost of Sales
-103,455 GBP2024-01-01 ~ 2024-12-31
-208,262 GBP2022-12-01 ~ 2023-12-31
Administrative Expenses
-283,385 GBP2024-01-01 ~ 2024-12-31
-131,689 GBP2022-12-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2024-01-01 ~ 2024-12-31
78 GBP2022-12-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
276,437 GBP2024-01-01 ~ 2024-12-31
580,921 GBP2022-12-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2022-12-01 ~ 2023-12-31
Profit/Loss
276,437 GBP2024-01-01 ~ 2024-12-31
576,916 GBP2022-12-01 ~ 2023-12-31
Debtors
91,007 GBP2024-12-31
139,948 GBP2023-12-31
Cash at bank and in hand
161,146 GBP2024-12-31
542,533 GBP2023-12-31
Current Assets
252,153 GBP2024-12-31
682,481 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-222,502 GBP2023-12-31
Net Current Assets/Liabilities
146,416 GBP2024-12-31
459,979 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
146,316 GBP2024-12-31
459,879 GBP2023-12-31
243,629 GBP2022-11-30
Equity
146,416 GBP2024-12-31
459,979 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
276,437 GBP2024-01-01 ~ 2024-12-31
576,916 GBP2022-12-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,666 GBP2022-12-01 ~ 2023-12-31
Dividends Paid
-590,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2022-12-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,176 GBP2024-12-31
1,232 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
122 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
89,709 GBP2024-12-31
138,716 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
91,007 GBP2024-12-31
Current, Amounts falling due within one year
139,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,871 GBP2024-12-31
2,727 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,006 GBP2023-12-31
Other Creditors
Current
13,687 GBP2024-12-31
60,417 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,179 GBP2024-12-31
155,352 GBP2023-12-31
Creditors
Current
105,737 GBP2024-12-31
222,502 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BFM (DG) LIMITED
    Info
    IHT RECORDS LIMITED - 2023-03-07
    Registered number 03869508
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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