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
    Mckinnon, Gordon
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, Dawn
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Dawn Hindle
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Faichney, Lisa
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Medd, Chris
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, John
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Fensom, Michael
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Doherty, Barry
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Mckay, Andrew Charles
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Mckay
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    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
Ceased 1
  • Murray, Shane Michael
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    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
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
827,125 GBP2020-12-31
1,000 GBP2019-12-31
Debtors
95,524 GBP2020-12-31
503,044 GBP2019-12-31
Cash at bank and in hand
183,686 GBP2020-12-31
100,428 GBP2019-12-31
Current Assets
279,210 GBP2020-12-31
603,472 GBP2019-12-31
Creditors
Current
667,183 GBP2020-12-31
252,228 GBP2019-12-31
Net Current Assets/Liabilities
-387,973 GBP2020-12-31
351,244 GBP2019-12-31
Total Assets Less Current Liabilities
439,152 GBP2020-12-31
352,244 GBP2019-12-31
Equity
Called up share capital
5,780 GBP2020-12-31
5,780 GBP2019-12-31
Retained earnings (accumulated losses)
433,372 GBP2020-12-31
346,464 GBP2019-12-31
Equity
439,152 GBP2020-12-31
352,244 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Investments Other Than Loans
Additions to investments
826,125 GBP2020-12-31
Cost valuation
826,125 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Investments Other Than Loans
826,125 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,847 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
18,677 GBP2020-12-31
503,044 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
95,524 GBP2020-12-31
503,044 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,696 GBP2020-12-31
48 GBP2019-12-31
Amounts owed to group undertakings
Current
3,619 GBP2020-12-31
3,619 GBP2019-12-31
Other Taxation & Social Security Payable
Current
56,663 GBP2020-12-31
68,309 GBP2019-12-31
Other Creditors
Current
546,205 GBP2020-12-31
180,252 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,908 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • IBIZA ROCKS GROUP LIMITED
    Info
    IBIZA ROCKS LIMITED - 2014-01-23
    Registered number 08336154
    New Derwent House 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). 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
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UNITED KINGDOM
    CIF 1
  • IBIZA ROCKS GROUP LTD
    S
    Registered number 08336154
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Limited in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Faversham, 1-5 Springfield Mount, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    IBIZA ROCKS TV LIMITED - 2019-01-25
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.