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 11
  • 1
    Davies, Steffan Andrew
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Baker, David Michael
    Retired University Vice Chancellor born in August 1952
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Denton-clark, James Anthony
    Advertising born in November 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Marzano, Jenny
    Head Of Finance born in October 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kirkham, Andrew Paul
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 6
    King, Joanne Clare
    Marketing born in May 1979
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Hannah
    Finance Director born in June 1989
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mroz, Ann Dorota
    Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Day, Martin Gilbert John
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Antony Christopher, Professor
    Dean Of Academic Studies born in May 1975
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 11
    1b, Dyne Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ 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
Ceased 15
  • 1
    Gregory, Terrence George
    Academic Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Whittard, Peter Michael
    Teacher born in May 1965
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Harley, Ian
    Individual
    Officer
    2003-11-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Vahidy, Syra
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Mr Andrew Paul Kirkham
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-17
    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
  • 6
    King, Joanne Clare
    Marketing born in May 1979
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Stockwell, Roxanne Tracey
    He Manager born in April 1965
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Lygo, Carl Raymond, Professor
    Barrister born in October 1967
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Howell, David
    Commercial Director born in May 1967
    Individual
    Officer
    2015-06-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Howard, Dan Charles
    Consultant born in November 1952
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    Davis, Amber Louise Yunia
    Music Publisher born in December 1981
    Individual
    Officer
    2021-06-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    The Old Tannery, Oakdene Road, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,674 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-29 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
  • 14
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2003-05-30 ~ 2003-11-26
    PE - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-29 ~ 2003-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICMP MANAGEMENT LIMITED

Previous names
THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED - 2008-12-18
NEWROLE LIMITED - 2006-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
2942022-06-01 ~ 2023-08-31
2272021-06-01 ~ 2022-05-31
Turnover/Revenue
13,743,189 GBP2022-06-01 ~ 2023-08-31
9,802,631 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-4,874,951 GBP2022-06-01 ~ 2023-08-31
-3,270,070 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
8,868,238 GBP2022-06-01 ~ 2023-08-31
6,532,561 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-9,231,493 GBP2022-06-01 ~ 2023-08-31
-6,250,821 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
-363,255 GBP2022-06-01 ~ 2023-08-31
342,004 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
767 GBP2022-06-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-611,739 GBP2022-06-01 ~ 2023-08-31
50,736 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-478,027 GBP2022-06-01 ~ 2023-08-31
-61,915 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-478,027 GBP2022-06-01 ~ 2023-08-31
-61,915 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
29,210 GBP2022-05-31
Property, Plant & Equipment
6,951,978 GBP2023-08-31
3,603,193 GBP2022-05-31
Fixed Assets - Investments
475 GBP2022-05-31
Fixed Assets
6,951,978 GBP2023-08-31
3,632,878 GBP2022-05-31
Debtors
Current
9,972,344 GBP2023-08-31
1,038,169 GBP2022-05-31
Cash at bank and in hand
3,290,075 GBP2023-08-31
3,521,547 GBP2022-05-31
Current Assets
13,262,419 GBP2023-08-31
4,559,716 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-13,028,591 GBP2023-08-31
-3,314,287 GBP2022-05-31
Net Current Assets/Liabilities
233,828 GBP2023-08-31
1,245,429 GBP2022-05-31
Total Assets Less Current Liabilities
7,185,806 GBP2023-08-31
4,878,307 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,629,923 GBP2023-08-31
-3,600,264 GBP2022-05-31
Net Assets/Liabilities
420,253 GBP2023-08-31
994,661 GBP2022-05-31
Equity
Called up share capital
11,254 GBP2023-08-31
10,918 GBP2022-05-31
10,918 GBP2021-06-01
Share premium
150,417 GBP2023-08-31
127,105 GBP2022-05-31
127,105 GBP2021-06-01
Capital redemption reserve
248,802 GBP2023-08-31
248,802 GBP2022-05-31
248,802 GBP2021-06-01
Retained earnings (accumulated losses)
9,780 GBP2023-08-31
607,836 GBP2022-05-31
794,549 GBP2021-06-01
Equity
420,253 GBP2023-08-31
994,661 GBP2022-05-31
1,181,374 GBP2021-06-01
Retained earnings (accumulated losses), Restated amount
607,836 GBP2022-05-31
739,735 GBP2021-06-01
Restated amount
994,661 GBP2022-05-31
1,126,560 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-478,027 GBP2022-06-01 ~ 2023-08-31
-61,915 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-120,029 GBP2022-06-01 ~ 2023-08-31
-69,984 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-120,029 GBP2022-06-01 ~ 2023-08-31
-69,984 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
336 GBP2022-06-01 ~ 2023-08-31
Issue of Equity Instruments
23,648 GBP2022-06-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
685,801 GBP2022-06-01 ~ 2023-08-31
308,659 GBP2021-06-01 ~ 2022-05-31
Cash and Cash Equivalents
3,289,637 GBP2023-08-31
3,521,547 GBP2022-05-31
2,908,297 GBP2021-06-01
Bank Overdrafts
-438 GBP2023-08-31
Audit Fees/Expenses
57,648 GBP2022-06-01 ~ 2023-08-31
25,955 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
7,158,950 GBP2022-06-01 ~ 2023-08-31
5,166,208 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
586,841 GBP2022-06-01 ~ 2023-08-31
414,071 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
7,840,343 GBP2022-06-01 ~ 2023-08-31
5,645,792 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
739,294 GBP2022-06-01 ~ 2023-08-31
580,031 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-133,712 GBP2022-06-01 ~ 2023-08-31
130,692 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
-152,935 GBP2022-06-01 ~ 2023-08-31
19,420 GBP2021-06-01 ~ 2022-05-31
Dividends Paid on Shares
120,029 GBP2022-06-01 ~ 2023-08-31
69,984 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
1,264,277 GBP2023-08-31
1,264,277 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,264,277 GBP2023-08-31
1,235,067 GBP2022-05-31
Intangible Assets
Goodwill
29,210 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
391,449 GBP2023-08-31
222,505 GBP2022-05-31
Office equipment
1,541,194 GBP2023-08-31
967,882 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,292,387 GBP2023-08-31
5,257,801 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
-41,371 GBP2022-06-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
111,653 GBP2022-05-31
Office equipment
650,745 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,654,607 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
35,360 GBP2022-06-01 ~ 2023-08-31
Office equipment, Owned/Freehold
245,720 GBP2022-06-01 ~ 2023-08-31
Owned/Freehold
685,802 GBP2022-06-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,013 GBP2023-08-31
Office equipment
896,465 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,340,409 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
244,436 GBP2023-08-31
110,852 GBP2022-05-31
Office equipment
644,729 GBP2023-08-31
317,137 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
9,480,254 GBP2023-08-31
523,956 GBP2022-05-31
Other Debtors
Current
135,447 GBP2023-08-31
26,392 GBP2022-05-31
Prepayments/Accrued Income
Current
356,643 GBP2023-08-31
487,821 GBP2022-05-31
Bank Overdrafts
Current
438 GBP2023-08-31
Bank Borrowings
Current
432,118 GBP2022-05-31
Trade Creditors/Trade Payables
Current
247,847 GBP2023-08-31
382,610 GBP2022-05-31
Taxation/Social Security Payable
Current
345,060 GBP2023-08-31
247,037 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
227,844 GBP2023-08-31
236,345 GBP2022-05-31
Other Creditors
Current
607,503 GBP2023-08-31
325,321 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
11,599,899 GBP2023-08-31
1,690,856 GBP2022-05-31
Creditors
Current
13,028,591 GBP2023-08-31
3,314,287 GBP2022-05-31
Bank Borrowings
Non-current
1,336,271 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
416,166 GBP2023-08-31
334,979 GBP2022-05-31
Amounts owed to group undertakings
Non-current
1,403,471 GBP2023-08-31
Other Creditors
Non-current
300,000 GBP2022-05-31
Creditors
Non-current
6,629,923 GBP2023-08-31
3,600,264 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
432,118 GBP2022-05-31
Non-current, Between one and two years
440,010 GBP2022-05-31
Non-current, Between two and five year
896,261 GBP2022-05-31
Total Borrowings
1,768,389 GBP2022-05-31
Minimum gross finance lease payments owing
774,013 GBP2023-08-31
665,067 GBP2022-05-31
Net Deferred Tax Liability/Asset
-135,630 GBP2023-08-31
-269,342 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
133,712 GBP2022-06-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-470,679 GBP2023-08-31
-269,342 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,254 shares2023-08-31
10,918 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,718 GBP2023-08-31
560,305 GBP2022-05-31
Between one and five year
3,997,860 GBP2023-08-31
3,386,979 GBP2022-05-31
More than five year
5,053,856 GBP2023-08-31
6,374,265 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,602,434 GBP2023-08-31
10,321,549 GBP2022-05-31
Related profiles found in government register
  • ICMP MANAGEMENT LIMITED
    Info
    THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED - 2008-12-18
    NEWROLE LIMITED - 2006-11-01
    Registered number 04780788
    1b Dyne Road, Kilburn, London NW6 7XG
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ICMP MANAGEMENT LIMITED
    S
    Registered number 4780788
    1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ICMP MANAGEMENT LIMITED
    S
    Registered number 04780788
    1b, Dyne Road, London, England, NW6 7XG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GI PRODUCTIONS LIMITED - 2006-11-01
    1b Dyne Road, Kilburn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,294 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1b Dyne Road, Kilburn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -207,731 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    2023-05-17 ~ 2023-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.