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
    Russell, Paul
    General Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    BIDCO 0621 LIMITED - 2021-09-16
    31, North Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mennie, Leisa
    Retailer born in July 1969
    Individual
    Officer
    2012-09-20 ~ 2021-12-14
    OF - Director → CIF 0
    Mennie, Leisa
    Individual
    Officer
    2012-09-20 ~ 2021-12-14
    OF - Secretary → CIF 0
    Mrs Leisa Mennie
    Born in July 1969
    Individual
    Person with significant control
    2017-03-26 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rickard, Marc
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Stephens, Ian Paul
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Coates, Colin John
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Mckellar, Max
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Burgess, Matthew
    Office Manager born in July 1987
    Individual
    Officer
    2012-09-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Mennie, Darren James
    Retailer born in March 1973
    Individual
    Officer
    2012-09-20 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Darren James Mennie
    Born in March 1973
    Individual
    Person with significant control
    2017-03-26 ~ 2021-12-14
    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
  • 8
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MAD ABOUT MUSIC GROUP LIMITED

Previous name
PHCO321 LIMITED - 2012-10-08
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-04-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
90,625 GBP2023-09-30
97,875 GBP2022-09-30
Property, Plant & Equipment
2,188 GBP2023-09-30
2,917 GBP2022-09-30
Fixed Assets - Investments
380 GBP2023-09-30
380 GBP2022-09-30
Fixed Assets
93,193 GBP2023-09-30
101,172 GBP2022-09-30
Debtors
196,931 GBP2023-09-30
117,726 GBP2022-09-30
Net Current Assets/Liabilities
46,622 GBP2023-09-30
46,760 GBP2022-09-30
Total Assets Less Current Liabilities
139,815 GBP2023-09-30
147,932 GBP2022-09-30
Equity
Called up share capital
380 GBP2023-09-30
380 GBP2022-09-30
Revaluation reserve
94,250 GBP2023-09-30
101,500 GBP2022-09-30
Retained earnings (accumulated losses)
45,185 GBP2023-09-30
46,052 GBP2022-09-30
Equity
139,815 GBP2023-09-30
147,932 GBP2022-09-30
Intangible Assets - Gross Cost
Development expenditure
145,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
54,375 GBP2023-09-30
47,125 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,250 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
90,625 GBP2023-09-30
97,875 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,095 GBP2022-09-30
Furniture and fittings
3,538 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
46,633 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,073 GBP2023-09-30
40,399 GBP2022-09-30
Furniture and fittings
3,372 GBP2023-09-30
3,317 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,445 GBP2023-09-30
43,716 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
55 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,022 GBP2023-09-30
2,696 GBP2022-09-30
Furniture and fittings
166 GBP2023-09-30
221 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
380 GBP2022-09-30
Investments in Group Undertakings
380 GBP2023-09-30
380 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
193,181 GBP2023-09-30
117,726 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,750 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
196,931 GBP2023-09-30
117,726 GBP2022-09-30
Amounts owed to group undertakings
Current
120,080 GBP2023-09-30
70,757 GBP2022-09-30
Other Taxation & Social Security Payable
Current
209 GBP2023-09-30
209 GBP2022-09-30
Other Creditors
Current
30,020 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191 shares2023-09-30
Class 2 ordinary share
151 shares2023-09-30
Class 3 ordinary share
38 shares2023-09-30
Related profiles found in government register
  • THE MAD ABOUT MUSIC GROUP LIMITED
    Info
    PHCO321 LIMITED - 2012-10-08
    Registered number 08004414
    Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge TN12 6UT
    Private Limited Company incorporated on 2012-03-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE MAD ABOUT MUSIC GROUP LIMITED
    S
    Registered number 08004414
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England, TN4 8TW
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITE ROOF LIMITED - 2002-09-12
    PETER HODGSON AND CO. LIMITED - 2002-06-25
    Unit 9 Dana Estate, Transfesa Road Paddock Wood, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    93,738 GBP2023-09-30
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PHCO290 LIMITED - 2011-02-25
    Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,956 GBP2023-09-30
    Person with significant control
    2021-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.