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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.

Parent entities and officers
Active 5
  • 1
    Doherty, Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindle, Dawn Petra
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
    Hindle, Dawn Petra
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckay, Andrew Charles
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
    Andrew Charles Mckay
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dixon, John Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    IBIZA ROCKS GROUP LIMITED - now
    IBIZA ROCKS LIMITED - 2014-01-23
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    755,681 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNRULED LTD

Previous name
IBIZA ROCKS TV LIMITED - 2019-01-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
12,000 GBP2023-12-31
5,331 GBP2022-12-31
Property, Plant & Equipment
60,710 GBP2023-12-31
29,402 GBP2022-12-31
Fixed Assets
72,710 GBP2023-12-31
34,733 GBP2022-12-31
Debtors
1,867,304 GBP2023-12-31
564,086 GBP2022-12-31
Cash at bank and in hand
1,620,130 GBP2023-12-31
1,909,570 GBP2022-12-31
Current Assets
3,487,434 GBP2023-12-31
2,473,656 GBP2022-12-31
Creditors
Current
1,009,512 GBP2023-12-31
670,756 GBP2022-12-31
Net Current Assets/Liabilities
2,477,922 GBP2023-12-31
1,802,900 GBP2022-12-31
Total Assets Less Current Liabilities
2,550,632 GBP2023-12-31
1,837,633 GBP2022-12-31
Creditors
Non-current
18,334 GBP2023-12-31
28,333 GBP2022-12-31
Net Assets/Liabilities
2,532,298 GBP2023-12-31
1,809,300 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
333,998 GBP2023-12-31
333,998 GBP2022-12-31
Retained earnings (accumulated losses)
2,198,297 GBP2023-12-31
1,475,299 GBP2022-12-31
Equity
2,532,298 GBP2023-12-31
1,809,300 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
145,876 GBP2023-12-31
134,405 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
133,876 GBP2023-12-31
129,074 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,802 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000 GBP2023-12-31
5,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,457 GBP2023-12-31
383,799 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,747 GBP2023-12-31
354,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
60,710 GBP2023-12-31
29,402 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,348 GBP2023-12-31
2,375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
564,763 GBP2023-12-31
128,316 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,258,193 GBP2023-12-31
433,395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,867,304 GBP2023-12-31
564,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,739 GBP2023-12-31
43,724 GBP2022-12-31
Amounts owed to group undertakings
Current
345,117 GBP2023-12-31
145,287 GBP2022-12-31
Other Taxation & Social Security Payable
Current
616,221 GBP2023-12-31
449,535 GBP2022-12-31
Other Creditors
Current
24,435 GBP2023-12-31
22,210 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,334 GBP2023-12-31
28,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
722,998 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
722,998 GBP2023-01-01 ~ 2023-12-31
  • UNRULED LTD
    Info
    IBIZA ROCKS TV LIMITED - 2019-01-25
    Registered number 05796189
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.