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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
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2022-11-01 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-11-09 ~ 2023-09-11
    OF - Director → 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 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
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR 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 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
  • 8
    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
-17,443,291 GBP2024-04-01 ~ 2025-03-31
-16,585,082 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,692,036 GBP2024-04-01 ~ 2025-03-31
-1,039,679 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-281 GBP2024-04-01 ~ 2025-03-31
-15,267 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-104,812 GBP2024-04-01 ~ 2025-03-31
1,452,561 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,450 GBP2024-04-01 ~ 2025-03-31
-340,112 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-90,362 GBP2024-04-01 ~ 2025-03-31
1,112,449 GBP2023-04-01 ~ 2024-03-31
Debtors
1,836,297 GBP2025-03-31
8,127,503 GBP2024-03-31
Cash at bank and in hand
8,638,619 GBP2025-03-31
3,977,533 GBP2024-03-31
Current Assets
10,935,117 GBP2025-03-31
12,592,994 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,929,980 GBP2025-03-31
Net Current Assets/Liabilities
6,005,137 GBP2025-03-31
6,095,499 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
6,004,937 GBP2025-03-31
6,095,299 GBP2024-03-31
4,982,850 GBP2023-03-31
Equity
6,005,137 GBP2025-03-31
6,095,499 GBP2024-03-31
4,983,050 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-90,362 GBP2024-04-01 ~ 2025-03-31
1,112,449 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,500 GBP2024-04-01 ~ 2025-03-31
28,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
425,485 GBP2024-04-01 ~ 2025-03-31
390,694 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,097 GBP2024-04-01 ~ 2025-03-31
40,245 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
539,257 GBP2024-04-01 ~ 2025-03-31
591,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,561 GBP2024-03-31
Computers
13,355 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,561 GBP2024-03-31
Computers
13,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,916 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
460,201 GBP2025-03-31
487,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
718,529 GBP2025-03-31
1,259,316 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,251 GBP2025-03-31
18,850 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
424,385 GBP2025-03-31
4,035,469 GBP2024-03-31
Other Debtors
Current
156,042 GBP2025-03-31
226,507 GBP2024-03-31
Prepayments/Accrued Income
Current
515,090 GBP2025-03-31
2,587,361 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,836,297 GBP2025-03-31
Amounts falling due within one year, Current
8,127,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,607,408 GBP2025-03-31
2,069,510 GBP2024-03-31
Amounts owed to group undertakings
Current
1,534,541 GBP2025-03-31
3,056,605 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,872 GBP2025-03-31
116,892 GBP2024-03-31
Other Creditors
Current
1,349 GBP2025-03-31
2,437 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,671,810 GBP2025-03-31
1,252,051 GBP2024-03-31
Creditors
Current
4,929,980 GBP2025-03-31
6,497,495 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2025-03-31
72,000 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
48,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,000 GBP2025-03-31
120,000 GBP2024-03-31
  • PROBITY EUROPE LTD
    Info
    Registered number 08446926
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.