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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 6
  • 1
    Aspess, Bradley Graham
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Mr Bradley Graham Aspess
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Robert James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Daranjo, Frank Xavier
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Aspess, Joshua William
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAREWAVES.COM LIMITED

Period: 2009-08-20 ~ now
Company number: 05540102
Registered names
RAREWAVES.COM LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
262020-09-01 ~ 2021-08-31
212019-09-01 ~ 2020-08-31
Turnover/Revenue
49,317,561 GBP2020-09-01 ~ 2021-08-31
36,890,016 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-34,579,893 GBP2020-09-01 ~ 2021-08-31
-26,531,084 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
14,737,668 GBP2020-09-01 ~ 2021-08-31
10,358,932 GBP2019-09-01 ~ 2020-08-31
Distribution Costs
-10,684,674 GBP2020-09-01 ~ 2021-08-31
-6,675,803 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-1,703,723 GBP2020-09-01 ~ 2021-08-31
-1,383,290 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
2,831,821 GBP2020-09-01 ~ 2021-08-31
2,347,142 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
7,521 GBP2020-09-01 ~ 2021-08-31
18,650 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-33 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
2,839,342 GBP2020-09-01 ~ 2021-08-31
2,365,759 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-465,048 GBP2020-09-01 ~ 2021-08-31
-453,344 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
2,374,294 GBP2020-09-01 ~ 2021-08-31
1,912,415 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
2,374,294 GBP2020-09-01 ~ 2021-08-31
1,912,415 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
52,715 GBP2021-08-31
42,716 GBP2020-08-31
Fixed Assets - Investments
22,634 GBP2021-08-31
22,634 GBP2020-08-31
Fixed Assets
75,349 GBP2021-08-31
65,350 GBP2020-08-31
Total Inventories
141,061 GBP2021-08-31
122,364 GBP2020-08-31
Debtors
Current
1,395,524 GBP2021-08-31
1,320,481 GBP2020-08-31
Cash at bank and in hand
3,813,585 GBP2021-08-31
3,198,576 GBP2020-08-31
Current Assets
5,350,170 GBP2021-08-31
4,641,421 GBP2020-08-31
Net Current Assets/Liabilities
1,978,913 GBP2021-08-31
1,309,938 GBP2020-08-31
Total Assets Less Current Liabilities
2,054,262 GBP2021-08-31
1,375,288 GBP2020-08-31
Net Assets/Liabilities
2,041,992 GBP2021-08-31
1,367,698 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
2,040,992 GBP2021-08-31
1,366,698 GBP2020-08-31
Equity
2,041,992 GBP2021-08-31
1,367,698 GBP2020-08-31
Dividends Paid on Shares
1,700,000 GBP2020-09-01 ~ 2021-08-31
1,500,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,331 GBP2021-08-31
17,624 GBP2020-08-31
Computers
222,914 GBP2021-08-31
189,249 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
246,245 GBP2021-08-31
206,873 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,546 GBP2020-08-31
Computers
152,611 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
164,157 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,300 GBP2020-09-01 ~ 2021-08-31
Computers, Owned/Freehold
24,073 GBP2020-09-01 ~ 2021-08-31
Owned/Freehold
29,373 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,846 GBP2021-08-31
Computers
176,684 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,530 GBP2021-08-31
Property, Plant & Equipment
Furniture and fittings
6,485 GBP2021-08-31
6,078 GBP2020-08-31
Computers
46,230 GBP2021-08-31
36,638 GBP2020-08-31
Investments in Subsidiaries
22,634 GBP2021-08-31
22,634 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
504,988 GBP2021-08-31
506,926 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
34,374 GBP2021-08-31
37,691 GBP2020-08-31
Other Debtors
Current
689,122 GBP2021-08-31
688,080 GBP2020-08-31
Prepayments/Accrued Income
Current
8,784 GBP2021-08-31
7,578 GBP2020-08-31
Amount of corporation tax that is recoverable
Current
158,256 GBP2021-08-31
80,206 GBP2020-08-31
Cash and Cash Equivalents
3,813,585 GBP2021-08-31
3,198,576 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,926,260 GBP2021-08-31
1,154,508 GBP2020-08-31
Amounts owed to group undertakings
Current
53,512 GBP2021-08-31
Corporation Tax Payable
Current
531,659 GBP2020-08-31
Other Creditors
Current
74,680 GBP2021-08-31
78,127 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
1,316,805 GBP2021-08-31
1,567,189 GBP2020-08-31
Creditors
Current
3,371,257 GBP2021-08-31
3,331,483 GBP2020-08-31
Net Deferred Tax Liability/Asset
-12,270 GBP2021-08-31
-7,590 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,680 GBP2020-09-01 ~ 2021-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,270 GBP2021-08-31
-7,590 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,861 GBP2021-08-31
24,456 GBP2020-08-31
Between one and five year
24,988 GBP2021-08-31
9,362 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,849 GBP2021-08-31
33,818 GBP2020-08-31
  • RAREWAVES.COM LIMITED
    Info
    RARE MUSIC AND DVD'S LIMITED - 2009-08-20
    Registered number 05540102
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.