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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 7
  • 1
    Hindle, Dawn Petra
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Hindle, Dawn Petra
    Director
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, John Robert
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Barry
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckay, Andrew Charles
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Andrew Charles Mckay
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 7
    IBIZA ROCKS GROUP LIMITED - now 08336154
    IBIZA ROCKS LIMITED - 2014-01-23
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNRULED LTD

Period: 2019-01-25 ~ now
Company number: 05796189
Registered names
UNRULED LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,433 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment
74,769 GBP2024-12-31
60,710 GBP2023-12-31
Fixed Assets
82,202 GBP2024-12-31
72,710 GBP2023-12-31
Debtors
2,448,966 GBP2024-12-31
1,867,304 GBP2023-12-31
Cash at bank and in hand
589,081 GBP2024-12-31
1,620,130 GBP2023-12-31
Current Assets
3,038,047 GBP2024-12-31
3,487,434 GBP2023-12-31
Creditors
Current
493,694 GBP2024-12-31
1,009,512 GBP2023-12-31
Net Current Assets/Liabilities
2,544,353 GBP2024-12-31
2,477,922 GBP2023-12-31
Total Assets Less Current Liabilities
2,626,555 GBP2024-12-31
2,550,632 GBP2023-12-31
Creditors
Non-current
8,333 GBP2024-12-31
18,334 GBP2023-12-31
Net Assets/Liabilities
2,618,222 GBP2024-12-31
2,532,298 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
333,998 GBP2024-12-31
333,998 GBP2023-12-31
Retained earnings (accumulated losses)
2,284,221 GBP2024-12-31
2,198,297 GBP2023-12-31
Equity
2,618,222 GBP2024-12-31
2,532,298 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
145,876 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
138,443 GBP2024-12-31
133,876 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,567 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,433 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
453,036 GBP2024-12-31
411,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
378,267 GBP2024-12-31
350,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
74,769 GBP2024-12-31
60,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,015 GBP2024-12-31
44,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
674,359 GBP2024-12-31
564,763 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,767,592 GBP2024-12-31
1,258,193 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,448,966 GBP2024-12-31
1,867,304 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,558 GBP2024-12-31
13,739 GBP2023-12-31
Amounts owed to group undertakings
Current
66,948 GBP2024-12-31
345,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,258 GBP2024-12-31
616,221 GBP2023-12-31
Other Creditors
Current
88,930 GBP2024-12-31
24,435 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-12-31
18,334 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
85,924 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
85,924 GBP2024-01-01 ~ 2024-12-31

  • UNRULED LTD
    Info
    IBIZA ROCKS TV LIMITED - 2019-01-25
    Registered number 05796189
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.