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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-11-09 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2022-11-01 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 5
    Stredwick, Mark
    Managing Director born in August 1967
    Individual (8 offsprings)
    Officer
    2013-03-15 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Mark Stredwick
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2020-11-09 ~ 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
  • 8
    PROBITY WORLDWIDE LIMITED
    PROBITY WORLDWIDE LTD 08446865
    2, Canal Reach, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

PROBITY EUROPE LTD

Period: 2013-03-15 ~ now
Company number: 08446926
Registered name
PROBITY EUROPE LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cost of Sales
-16,585,082 GBP2023-04-01 ~ 2024-03-31
-20,860,096 GBP2021-10-01 ~ 2023-03-31
Administrative Expenses
-1,039,679 GBP2023-04-01 ~ 2024-03-31
-1,348,392 GBP2021-10-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-15,267 GBP2023-04-01 ~ 2024-03-31
-24,537 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,452,561 GBP2023-04-01 ~ 2024-03-31
1,522,427 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
1,112,449 GBP2023-04-01 ~ 2024-03-31
1,134,357 GBP2021-10-01 ~ 2023-03-31
Debtors
8,108,653 GBP2024-03-31
5,505,944 GBP2023-03-31
Cash at bank and in hand
3,977,533 GBP2024-03-31
2,686,961 GBP2023-03-31
Current Assets
12,574,144 GBP2024-03-31
8,628,804 GBP2023-03-31
Net Current Assets/Liabilities
6,095,499 GBP2024-03-31
4,983,050 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2021-09-30
Retained earnings (accumulated losses)
6,095,299 GBP2024-03-31
4,982,850 GBP2023-03-31
3,848,493 GBP2021-09-30
Equity
6,095,499 GBP2024-03-31
4,983,050 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,112,449 GBP2023-04-01 ~ 2024-03-31
1,134,357 GBP2021-10-01 ~ 2023-03-31
Audit Fees/Expenses
28,000 GBP2023-04-01 ~ 2024-03-31
28,000 GBP2021-10-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82021-10-01 ~ 2023-03-31
Wages/Salaries
390,694 GBP2023-04-01 ~ 2024-03-31
596,430 GBP2021-10-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,245 GBP2023-04-01 ~ 2024-03-31
45,280 GBP2021-10-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
591,195 GBP2023-04-01 ~ 2024-03-31
759,683 GBP2021-10-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-520 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,561 GBP2023-03-31
Computers
13,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,916 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,561 GBP2023-03-31
Computers
13,355 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,916 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
487,958 GBP2024-03-31
435,899 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,259,316 GBP2024-03-31
1,184,454 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,035,469 GBP2024-03-31
3,643,056 GBP2023-03-31
Other Debtors
Current
226,507 GBP2024-03-31
149,869 GBP2023-03-31
Prepayments/Accrued Income
Current
2,587,361 GBP2024-03-31
528,565 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,108,653 GBP2024-03-31
5,505,944 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,069,510 GBP2024-03-31
2,135,176 GBP2023-03-31
Amounts owed to group undertakings
Current
3,056,605 GBP2024-03-31
426,963 GBP2023-03-31
Corporation Tax Payable
Current
-18,850 GBP2024-03-31
334,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,892 GBP2024-03-31
156,524 GBP2023-03-31
Other Creditors
Current
2,437 GBP2024-03-31
22,606 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,252,051 GBP2024-03-31
569,755 GBP2023-03-31
Creditors
Current
6,478,645 GBP2024-03-31
3,645,754 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-03-31
72,000 GBP2023-03-31
Between two and five year
48,000 GBP2024-03-31
120,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2024-03-31
192,000 GBP2023-03-31
  • PROBITY EUROPE LTD
    Info
    Registered number 08446926
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.