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

RECORD HOLDINGS LIMITED

Period: 2022-02-25 ~ now
Company number: 13940421
Registered name
RECORD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
6,750 GBP2025-12-31
7,750 GBP2024-12-31
Fixed Assets - Investments
1,632,625 GBP2025-12-31
1,632,625 GBP2024-12-31
Fixed Assets
1,639,375 GBP2025-12-31
1,640,375 GBP2024-12-31
Debtors
0 GBP2025-12-31
132,287 GBP2024-12-31
Cash at bank and in hand
4,003 GBP2025-12-31
4,105 GBP2024-12-31
Current Assets
4,003 GBP2025-12-31
136,392 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-409,752 GBP2025-12-31
-511,541 GBP2024-12-31
Net Current Assets/Liabilities
-405,749 GBP2025-12-31
-375,149 GBP2024-12-31
Total Assets Less Current Liabilities
1,233,626 GBP2025-12-31
1,265,226 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-669,098 GBP2025-12-31
-992,645 GBP2024-12-31
Net Assets/Liabilities
564,528 GBP2025-12-31
272,581 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
564,428 GBP2025-12-31
272,481 GBP2024-12-31
Equity
564,528 GBP2025-12-31
272,581 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,250 GBP2025-12-31
2,250 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
6,750 GBP2025-12-31
7,750 GBP2024-12-31
Investments in group undertakings and participating interests
1,632,625 GBP2025-12-31
1,632,625 GBP2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
132,287 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
246,587 GBP2025-12-31
214,349 GBP2024-12-31
Amounts owed to group undertakings
Current
49,595 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
113,570 GBP2025-12-31
297,192 GBP2024-12-31
Creditors
Current
409,752 GBP2025-12-31
511,541 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
669,098 GBP2025-12-31
909,312 GBP2024-12-31
Other Creditors
Non-current
0 GBP2025-12-31
83,333 GBP2024-12-31
Creditors
Non-current
669,098 GBP2025-12-31
992,645 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-12-31
75 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-12-31
25 shares2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31

Related profiles found in government register
  • RECORD HOLDINGS LIMITED
    Info
    Registered number 13940421
    9 Broomfield Road, Kidderminster, Worcestershire DY11 5PB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • RECORD HOLDINGS LIMITED
    S
    Registered number 13940421
    9, Broomfield Road, Kidderminster, England, DY11 5PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEO (UK) LIMITED
    04472250
    9 Church Street, Kidderminster, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2019-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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