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
1
Benney, Paul Andrew
Born in January 1970Individual (7 offsprings)Officer
2005-07-26 ~ nowOF - Director → CIF 0Mr Paul Andrew Benney
Born in January 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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
6
- 1
Silverman, Leo Aaron
Managing Director born in March 1972Individual (2 offsprings)Officer 2005-07-26 ~ 2021-05-27OF - Director → CIF 0Mr Leo Aaron Silverman
Born in March 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-05-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
French, Julian
Business Affairs Director born in February 1967Individual (3 offsprings)Officer 2005-07-26 ~ 2008-02-05OF - Director → CIF 0 - 3
Furman, Mark
Lawyer born in March 1960Individual (1 offspring)Officer 2005-07-26 ~ 2008-02-05OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-07-26 ~ 2005-07-26PE - Nominee Director → CIF 0 - 5
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2005-07-26 ~ 2008-02-05PE - Secretary → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2005-07-26 ~ 2005-07-26PE - Nominee Secretary → CIF 0
Company in focus
BRILLE RECORDS LIMITED
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
296 GBP2024-06-30
550 GBP2023-06-30
Fixed Assets
296 GBP2024-06-30
550 GBP2023-06-30
Total Inventories
4,246 GBP2024-06-30
5,296 GBP2023-06-30
Debtors
Current
312,673 GBP2024-06-30
293,977 GBP2023-06-30
Cash at bank and in hand
23,261 GBP2024-06-30
2,259 GBP2023-06-30
Current Assets
340,180 GBP2024-06-30
301,532 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-120,368 GBP2024-06-30
Net Current Assets/Liabilities
219,812 GBP2024-06-30
136,896 GBP2023-06-30
Total Assets Less Current Liabilities
220,108 GBP2024-06-30
137,446 GBP2023-06-30
Net Assets/Liabilities
147,241 GBP2024-06-30
127,189 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
147,141 GBP2024-06-30
127,089 GBP2023-06-30
Equity
147,241 GBP2024-06-30
127,189 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,555 GBP2024-06-30
10,555 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,005 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,259 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
296 GBP2024-06-30
550 GBP2023-06-30
Finished Goods/Goods for Resale
4,246 GBP2024-06-30
5,296 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,241 GBP2024-06-30
2,718 GBP2023-06-30
Other Debtors
Current
307,634 GBP2024-06-30
269,815 GBP2023-06-30
Prepayments/Accrued Income
Current
2,798 GBP2024-06-30
21,444 GBP2023-06-30
Bank Borrowings
Current
1,627 GBP2024-06-30
4,163 GBP2023-06-30
Other Remaining Borrowings
Current
7,078 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,129 GBP2024-06-30
5,709 GBP2023-06-30
Corporation Tax Payable
Current
14,705 GBP2024-06-30
15,918 GBP2023-06-30
Taxation/Social Security Payable
Current
152 GBP2024-06-30
1 GBP2023-06-30
Other Creditors
Current
24,277 GBP2024-06-30
59,241 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
38,400 GBP2024-06-30
79,604 GBP2023-06-30
Creditors
Current
120,368 GBP2024-06-30
164,636 GBP2023-06-30
Bank Borrowings
Non-current
9,360 GBP2024-06-30
10,119 GBP2023-06-30
Other Remaining Borrowings
Non-current
63,507 GBP2024-06-30
Creditors
Non-current
72,867 GBP2024-06-30
10,119 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 05518710
BRILLE RECORDS LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 BRILLE RECORDS LIMITED
SRegistered number 055187105th Floor, 89 New Bond Street, London, England, W1S 1DAENGLANDCIF 1ENGLAND AND WALESCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
DIGITAL MUSIC MEDIA LLP
- nowBRILLE MUSIC LLP - 2009-05-085th Floor 89 New Bond Street, LondonDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2011-04-01CIF 2 - LLP Designated Member → MEOfficer 2013-01-16 ~ 2016-03-31CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.