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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 8
  • 1
    Doherty, Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Fensom, Michael
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Medd, Chris
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Faichney, Lisa
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Hindle, Dawn
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Dawn Hindle
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Mckay, Andrew Charles
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Mckay
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dixon, John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Mckinnon, Gordon
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Murray, Shane Michael
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

IBIZA ROCKS GROUP LIMITED

Previous name
IBIZA ROCKS LIMITED - 2014-01-23
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
830,125 GBP2023-12-31
830,125 GBP2022-12-31
Fixed Assets
830,125 GBP2023-12-31
830,125 GBP2022-12-31
Debtors
246,534 GBP2023-12-31
75,527 GBP2022-12-31
Cash at bank and in hand
43,941 GBP2023-12-31
77,636 GBP2022-12-31
Current Assets
290,475 GBP2023-12-31
153,163 GBP2022-12-31
Creditors
Current
347,419 GBP2023-12-31
94,652 GBP2022-12-31
Net Current Assets/Liabilities
-56,944 GBP2023-12-31
58,511 GBP2022-12-31
Total Assets Less Current Liabilities
773,181 GBP2023-12-31
888,636 GBP2022-12-31
Creditors
Non-current
17,500 GBP2023-12-31
25,700 GBP2022-12-31
Net Assets/Liabilities
755,681 GBP2023-12-31
862,936 GBP2022-12-31
Equity
Called up share capital
5,780 GBP2023-12-31
5,780 GBP2022-12-31
5,780 GBP2021-12-31
Retained earnings (accumulated losses)
749,901 GBP2023-12-31
857,156 GBP2022-12-31
363,876 GBP2021-12-31
Equity
755,681 GBP2023-12-31
862,936 GBP2022-12-31
369,656 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2023-01-01 ~ 2023-12-31
-382,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-435,000 GBP2023-01-01 ~ 2023-12-31
-382,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
327,745 GBP2023-01-01 ~ 2023-12-31
875,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
327,745 GBP2023-01-01 ~ 2023-12-31
875,280 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
830,125 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
829,125 GBP2022-12-31
Investments in Group Undertakings
830,125 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
829,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,985 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
241,867 GBP2023-12-31
Other Debtors
Current
4,667 GBP2023-12-31
35,203 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,302 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
246,534 GBP2023-12-31
75,527 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
11,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,141 GBP2023-12-31
5,977 GBP2022-12-31
Amounts owed to group undertakings
Current
3,619 GBP2023-12-31
3,619 GBP2022-12-31
Corporation Tax Payable
Current
108,334 GBP2023-12-31
22,767 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,577 GBP2023-12-31
4,559 GBP2022-12-31
Other Creditors
Current
101 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities
Current
2,400 GBP2023-12-31
2,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
25,700 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Between two and five year, Non-current
7,500 GBP2023-12-31
15,700 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
327,745 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IBIZA ROCKS GROUP LIMITED
    Info
    IBIZA ROCKS LIMITED - 2014-01-23
    Registered number 08336154
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • IBIZA ROCKS GROUP LIMITED
    S
    Registered number 08336154
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UNITED KINGDOM
    CIF 1
  • IBIZA ROCKS GROUP LTD
    S
    Registered number 08336154
    icon of address3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Limited in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Faversham, 1-5 Springfield Mount, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    IBIZA ROCKS TV LIMITED - 2019-01-25
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    722,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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