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
9
- 1
Murray, Shane Michael
Born in January 1975Individual (3 offsprings)Officer2016-05-25 ~ 2016-10-14OF - Director → CIF 0 - 2
Dixon, John
Born in March 1968Individual (4 offsprings)Officer2016-05-25 ~ nowOF - Director → CIF 0 - 3
Hindle, Dawn
Born in October 1971Individual (1 offspring)Officer2023-02-23 ~ nowOF - Director → CIF 0Dawn Hindle
Born in October 1971Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Fensom, Michael
Born in July 1988Individual (1 offspring)Officer2022-12-12 ~ nowOF - Director → CIF 0 - 6
Mckay, Andrew Charles
Born in January 1971Individual (9 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0Mr Andrew Charles Mckay
Born in January 1971Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Faichney, Lisa
Born in June 1978Individual (1 offspring)Officer2022-12-12 ~ 2025-11-02OF - Director → CIF 0 - 8
Medd, Chris
Born in May 1973Individual (2 offsprings)Officer2022-12-12 ~ nowOF - Director → CIF 0 - 9
Mckinnon, Gordon
Born in September 1960Individual (2 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0
Company in focus
IBIZA ROCKS GROUP LIMITED
Period: 2014-01-23 ~ now
Company number: 08336154
Registered names
IBIZA ROCKS GROUP LIMITED - now
IBIZA ROCKS LIMITED - 2014-01-23
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
830,125 GBP2024-12-31
830,125 GBP2023-12-31
Fixed Assets
830,125 GBP2024-12-31
830,125 GBP2023-12-31
Debtors
38,429 GBP2024-12-31
246,534 GBP2023-12-31
Cash at bank and in hand
67,610 GBP2024-12-31
43,941 GBP2023-12-31
Current Assets
106,039 GBP2024-12-31
290,475 GBP2023-12-31
Creditors
Current
635,266 GBP2024-12-31
347,419 GBP2023-12-31
Net Current Assets/Liabilities
-529,227 GBP2024-12-31
-56,944 GBP2023-12-31
Total Assets Less Current Liabilities
300,898 GBP2024-12-31
773,181 GBP2023-12-31
Creditors
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Net Assets/Liabilities
293,398 GBP2024-12-31
755,681 GBP2023-12-31
Equity
Called up share capital
5,780 GBP2024-12-31
5,780 GBP2023-12-31
5,780 GBP2022-12-31
Retained earnings (accumulated losses)
287,618 GBP2024-12-31
749,901 GBP2023-12-31
857,156 GBP2022-12-31
Equity
293,398 GBP2024-12-31
755,681 GBP2023-12-31
862,936 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-637,356 GBP2024-01-01 ~ 2024-12-31
-435,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-637,356 GBP2024-01-01 ~ 2024-12-31
-435,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
175,073 GBP2024-01-01 ~ 2024-12-31
327,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
175,073 GBP2024-01-01 ~ 2024-12-31
327,745 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
830,125 GBP2023-12-31
Investments in Group Undertakings
830,125 GBP2024-12-31
830,125 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,577 GBP2024-12-31
241,867 GBP2023-12-31
Other Debtors
Current
20,852 GBP2024-12-31
4,667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
38,429 GBP2024-12-31
246,534 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,382 GBP2024-12-31
14,141 GBP2023-12-31
Amounts owed to group undertakings
Current
3,619 GBP2024-12-31
3,619 GBP2023-12-31
Corporation Tax Payable
Current
188,671 GBP2024-12-31
108,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,239 GBP2024-12-31
4,577 GBP2023-12-31
Other Creditors
Current
99 GBP2024-12-31
101 GBP2023-12-31
Accrued Liabilities
Current
110,260 GBP2024-12-31
2,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Between one and two years
7,500 GBP2024-12-31
Between two and five year, Non-current
7,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
175,073 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
IBIZA ROCKS GROUP LIMITED
InfoIBIZA ROCKS LIMITED - 2014-01-23Registered number 083361543rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0IBIZA ROCKS GROUP LIMITED
SRegistered number 08336154New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TAUNITED KINGDOMCIF 1IBIZA ROCKS GROUP LTD
SRegistered number 083361543rd Floor, 86-90 Paul Street, London, England, EC2A 4NELimited in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
RH FESTIVALS LLP
OC397103The Faversham, 1-5 Springfield Mount, LeedsDissolved Corporate (2 parents)Officer2014-12-15 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2IBIZA ROCKS TV LIMITED - 2019-01-253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-12-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.