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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 2
  • 1
    Record, Siobhan Catherine
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Catherine Record
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Record, Simon Raynor
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Simon Raynor Record
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-28
    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
parent relation
Company in focus

RECORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
7,750 GBP2024-12-31
8,750 GBP2023-12-31
Fixed Assets - Investments
1,632,625 GBP2024-12-31
1,632,625 GBP2023-12-31
Fixed Assets
1,640,375 GBP2024-12-31
1,641,375 GBP2023-12-31
Debtors
132,287 GBP2024-12-31
65,415 GBP2023-12-31
Cash at bank and in hand
4,105 GBP2024-12-31
5,352 GBP2023-12-31
Current Assets
136,392 GBP2024-12-31
70,767 GBP2023-12-31
Net Current Assets/Liabilities
-375,149 GBP2024-12-31
-341,342 GBP2023-12-31
Total Assets Less Current Liabilities
1,265,226 GBP2024-12-31
1,300,033 GBP2023-12-31
Net Assets/Liabilities
272,581 GBP2024-12-31
71,189 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
272,481 GBP2024-12-31
71,089 GBP2023-12-31
Equity
272,581 GBP2024-12-31
71,189 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-03-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,250 GBP2024-12-31
1,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
7,750 GBP2024-12-31
8,750 GBP2023-12-31
Investments in group undertakings and participating interests
1,632,625 GBP2024-12-31
1,632,625 GBP2023-12-31
Amounts Owed By Related Parties
132,287 GBP2024-12-31
Current
65,415 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
214,349 GBP2024-12-31
150,977 GBP2023-12-31
Other Creditors
Current
297,192 GBP2024-12-31
261,132 GBP2023-12-31
Creditors
Current
511,541 GBP2024-12-31
412,109 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
909,312 GBP2024-12-31
925,511 GBP2023-12-31
Other Creditors
Non-current
83,333 GBP2024-12-31
303,333 GBP2023-12-31
Creditors
Non-current
992,645 GBP2024-12-31
1,228,844 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • RECORD HOLDINGS LIMITED
    Info
    Registered number 13940421
    icon of address9 Broomfield Road, Kidderminster, Worcestershire DY11 5PB
    Private Limited Company incorporated on 2022-02-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • RECORD HOLDINGS LIMITED
    S
    Registered number 13940421
    icon of address9, Broomfield Road, Kidderminster, England, DY11 5PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Church Street, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    177,291 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.