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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 4
  • 1
    Russell, Paul
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Kim
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Shacklock, Liam Michael
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    BIDCO 0621 LIMITED - 2021-09-16
    icon of address31, North Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,197,541 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mckellar, Max
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Rickard, Marc
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Burgess, Matthew
    Office Manager born in July 1987
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Mennie, Leisa
    Retailer born in July 1969
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2021-12-14
    OF - Director → CIF 0
    Mennie, Leisa
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2021-12-14
    OF - Secretary → CIF 0
    Mrs Leisa Mennie
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2017-03-26 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stephens, Ian Paul
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Mennie, Darren James
    Retailer born in March 1973
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Darren James Mennie
    Born in March 1973
    Individual
    Person with significant control
    icon of calendar 2017-03-26 ~ 2021-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Coates, Colin John
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    icon of addressShadwell 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
83,375 GBP2024-09-30
90,625 GBP2023-09-30
Property, Plant & Equipment
1,642 GBP2024-09-30
2,188 GBP2023-09-30
Fixed Assets - Investments
380 GBP2024-09-30
380 GBP2023-09-30
Fixed Assets
85,397 GBP2024-09-30
93,193 GBP2023-09-30
Debtors
151,088 GBP2024-09-30
196,931 GBP2023-09-30
Net Current Assets/Liabilities
150,087 GBP2024-09-30
46,622 GBP2023-09-30
Total Assets Less Current Liabilities
235,484 GBP2024-09-30
139,815 GBP2023-09-30
Equity
Called up share capital
380 GBP2024-09-30
380 GBP2023-09-30
Revaluation reserve
87,000 GBP2024-09-30
94,250 GBP2023-09-30
Retained earnings (accumulated losses)
148,104 GBP2024-09-30
45,185 GBP2023-09-30
Equity
235,484 GBP2024-09-30
139,815 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
145,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
61,625 GBP2024-09-30
54,375 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,250 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
83,375 GBP2024-09-30
90,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,095 GBP2023-09-30
Furniture and fittings
3,538 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
46,633 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,578 GBP2024-09-30
41,073 GBP2023-09-30
Furniture and fittings
3,413 GBP2024-09-30
3,372 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,991 GBP2024-09-30
44,445 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
505 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
41 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,517 GBP2024-09-30
2,022 GBP2023-09-30
Furniture and fittings
125 GBP2024-09-30
166 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
380 GBP2023-09-30
Investments in Group Undertakings
380 GBP2024-09-30
380 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
147,338 GBP2024-09-30
193,181 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,750 GBP2024-09-30
Current, Amounts falling due within one year
3,750 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
151,088 GBP2024-09-30
Current, Amounts falling due within one year
196,931 GBP2023-09-30
Amounts owed to group undertakings
Current
1,001 GBP2024-09-30
120,080 GBP2023-09-30
Other Taxation & Social Security Payable
Current
209 GBP2023-09-30
Other Creditors
Current
30,020 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191 shares2024-09-30
Class 2 ordinary share
151 shares2024-09-30
Class 3 ordinary share
38 shares2024-09-30
Related profiles found in government register
  • THE MAD ABOUT MUSIC GROUP LIMITED
    Info
    PHCO321 LIMITED - 2012-10-08
    Registered number 08004414
    icon of addressUnit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 9 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
    icon of addressUnit 9 Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT
    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
    icon of addressUnit 9 Dana Estate, Transfesa Road Paddock Wood, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -40,249 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressUnit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,397 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.