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
    Campbell, Graeme Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Graeme Peter Campbell
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Campbell, Victoria Carmen
    Individual (1 offspring)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Donovan, Gabrielle Jeanette
    Individual
    Officer
    2005-05-12 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RECORD SHOP LIMITED

Standard Industrial Classification
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
Brief company account
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
161,888 GBP2023-08-31
115,667 GBP2022-08-31
Creditors
Amounts falling due within one year
-45,399 GBP2023-08-31
-34,707 GBP2022-08-31
Net Current Assets/Liabilities
121,622 GBP2023-08-31
85,338 GBP2022-08-31
Total Assets Less Current Liabilities
121,624 GBP2023-08-31
85,340 GBP2022-08-31
Creditors
Amounts falling due after one year
-26,757 GBP2023-08-31
-26,757 GBP2022-08-31
Net Assets/Liabilities
94,867 GBP2023-08-31
58,583 GBP2022-08-31
Equity
94,867 GBP2023-08-31
58,583 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • THE RECORD SHOP LIMITED
    Info
    Registered number 05451496
    37 Hill Avenue, Amersham, Buckinghamshire HP6 5BX
    Private Limited Company incorporated on 2005-05-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.