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
    Ellis, Timothy John
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Ellis, Timothy John
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Ellis
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-11-04 ~ 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
  • 2
    Ellis, Dawn
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mrs Dawn Ellis
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Ellis, Timothy John
    Record Retailer born in July 1954
    Individual (7 offsprings)
    Officer
    2001-08-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Ellis, Dawn
    Retired
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHAT RECORDS (NUNEATON) LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets
3,726 GBP2024-04-30
4,967 GBP2023-04-30
Current Assets
233,828 GBP2024-04-30
248,879 GBP2023-04-30
Creditors
Amounts falling due within one year
-78,635 GBP2024-04-30
-94,960 GBP2023-04-30
Net Current Assets/Liabilities
155,503 GBP2024-04-30
154,190 GBP2023-04-30
Total Assets Less Current Liabilities
159,229 GBP2024-04-30
159,157 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,795 GBP2023-04-30
Net Assets/Liabilities
128,461 GBP2024-04-30
125,841 GBP2023-04-30
Equity
128,461 GBP2024-04-30
125,841 GBP2023-04-30

  • WHAT RECORDS (NUNEATON) LIMITED
    Info
    Registered number 04274130
    5 Station Road, Hinckley, Leicestershire LE10 1AW
    Private Limited Company incorporated on 2001-08-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.