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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 4
  • 1
    Jankowski, Michael Harold
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheinman, Darrel Henry
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Darrel Henry Sheinman
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-09-25 ~ 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
    Sieff, Adam Michael
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Padgham, Hugh Charles
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Victoria Sheinman
    Born in February 1976
    Individual
    Person with significant control
    2017-08-09 ~ 2017-09-25
    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
parent relation
Company in focus

GEARBOX RECORDS LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
3,101,323 GBP2024-06-30
2,414,453 GBP2023-06-30
Property, Plant & Equipment
22,959 GBP2024-06-30
35,632 GBP2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Total Inventories
266,150 GBP2024-06-30
223,406 GBP2023-06-30
Debtors
Current
168,431 GBP2024-06-30
107,995 GBP2023-06-30
Cash at bank and in hand
4,766 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2,315,537 GBP2024-06-30
2,082,036 GBP2023-06-30
Equity
Called up share capital
173,163 GBP2024-06-30
173,163 GBP2023-06-30
Share premium
2,167,224 GBP2024-06-30
2,167,224 GBP2023-06-30
Retained earnings (accumulated losses)
-24,850 GBP2024-06-30
-258,351 GBP2023-06-30
Equity
2,315,537 GBP2024-06-30
2,082,036 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
3,109,588 GBP2024-06-30
2,422,718 GBP2023-06-30
Intangible Assets - Gross Cost
3,109,588 GBP2024-06-30
2,422,718 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,265 GBP2024-06-30
8,265 GBP2023-06-30
Intangible Assets
Other
3,101,323 GBP2024-06-30
2,414,453 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,243 GBP2024-06-30
138,243 GBP2023-06-30
Computers
6,689 GBP2024-06-30
6,689 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
144,932 GBP2024-06-30
144,932 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,046 GBP2024-06-30
103,632 GBP2023-06-30
Computers
5,927 GBP2024-06-30
5,668 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,973 GBP2024-06-30
109,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,414 GBP2023-07-01 ~ 2024-06-30
Computers
259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,673 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
22,197 GBP2024-06-30
34,611 GBP2023-06-30
Computers
762 GBP2024-06-30
1,021 GBP2023-06-30
Amounts invested in assets
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
20,278 GBP2024-06-30
31,495 GBP2023-06-30
Amounts owed by directors
Current
46,700 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
35,213 GBP2024-06-30
9,885 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,285 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
64,955 GBP2024-06-30
66,615 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
68,539 GBP2024-06-30
56,310 GBP2023-06-30
Trade Creditors/Trade Payables
Current
90,610 GBP2024-06-30
64,664 GBP2023-06-30
Amounts owed to directors
Current
0 GBP2024-06-30
21,534 GBP2023-06-30
Other Remaining Borrowings
Current
42,280 GBP2024-06-30
135,295 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
829,864 GBP2024-06-30
334,792 GBP2023-06-30
Other Creditors
Current
185,725 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,506 GBP2024-06-30
20,752 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
43,630 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,090,240 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
209 GBP2023-07-01 ~ 2024-06-30
209 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,954 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
172,954 GBP2023-07-01 ~ 2024-06-30
172,954 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,500 GBP2024-06-30
63,000 GBP2023-06-30
Related profiles found in government register
  • GEARBOX RECORDS LTD
    Info
    Registered number 08877667
    8 Tileyard Road, London N7 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • GEARBOX RECORDS LTD
    S
    Registered number 08877667
    8, Tileyard Road, London, United Kingdom, N7 9AH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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