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
    Dove, Sarah Anne
    Company Director born in May 1973
    Individual (20 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mcrae, Heather Seona
    Relationship Director born in June 1982
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2023-05-25
    OF - director → CIF 0
    Mrs Heather Seona Mcrae
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcrae, Finlay
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 2023-05-25
    OF - director → CIF 0
    Mcrae, Finlay
    Engineer
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2023-05-25
    OF - secretary → CIF 0
    Mr Finlay Mcrae
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcrae, Henrietta Louise
    Operations Director born in July 1958
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2023-05-25
    OF - director → CIF 0
  • 4
    Cassidy, Terence Francis
    Managing Director born in June 1937
    Individual
    Officer
    1995-04-03 ~ 1995-08-17
    OF - director → CIF 0
  • 5
    Mcrae, Alistair
    Sales Director
    Individual (2 offsprings)
    Officer
    ~ 1989-09-27
    OF - director → CIF 0
    Mcrae, Calum Alistair Morrison
    Sales Director born in April 1991
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2023-05-25
    OF - director → CIF 0
    Mr Calum Alistair Morrison Mcrae
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mclean, James Angus
    Solicitor born in April 1947
    Individual
    Officer
    ~ 1991-04-29
    OF - director → CIF 0
  • 7
    Cook, Neil Robert
    Company Director born in July 1977
    Individual
    Officer
    2023-05-25 ~ 2025-01-31
    OF - director → CIF 0
  • 8
    Young, Andrew Borland
    Individual
    Officer
    1995-03-06 ~ 1997-02-18
    OF - secretary → CIF 0
  • 9
    Kennard, Rodney
    Studio Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Clarke, Thomas
    Company Director born in May 1949
    Individual
    Officer
    1992-06-04 ~ 1999-02-12
    OF - director → CIF 0
  • 11
    Simpson, James Fergus
    Non Executive Director born in February 1951
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2014-10-06
    OF - director → CIF 0
  • 12
    Mcrae, Malcolm
    Tape Recording Distributor born in July 1927
    Individual
    Officer
    ~ 2007-01-12
    OF - director → CIF 0
    Mcrae, Malcolm
    Individual
    Officer
    ~ 1995-03-03
    OF - secretary → CIF 0
    1997-02-19 ~ 2004-10-15
    OF - secretary → CIF 0
  • 13
    Wilson, James Grant
    Fund Manager born in October 1962
    Individual (15 offsprings)
    Officer
    2004-10-15 ~ 2008-02-01
    OF - director → CIF 0
    Wilson, James Grant
    Individual (15 offsprings)
    Officer
    2004-10-15 ~ 2008-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

G.M.S.(RECORDINGS)LIMITED

Standard Industrial Classification
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
18203 - Reproduction Of Computer Media
59200 - Sound Recording And Music Publishing Activities
Brief company account
Intangible Assets
510,540 GBP2022-09-30
497,543 GBP2021-09-30
Property, Plant & Equipment
84,125 GBP2022-09-30
95,338 GBP2021-09-30
Fixed Assets
594,665 GBP2022-09-30
592,881 GBP2021-09-30
Total Inventories
20,949 GBP2022-09-30
23,775 GBP2021-09-30
Debtors
85,449 GBP2022-09-30
92,327 GBP2021-09-30
Cash at bank and in hand
22,911 GBP2022-09-30
36,837 GBP2021-09-30
Current Assets
129,309 GBP2022-09-30
152,939 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-529,607 GBP2022-09-30
-542,396 GBP2021-09-30
Net Current Assets/Liabilities
-400,298 GBP2022-09-30
-389,457 GBP2021-09-30
Total Assets Less Current Liabilities
194,367 GBP2022-09-30
203,424 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-51,894 GBP2022-09-30
-104,300 GBP2021-09-30
Net Assets/Liabilities
142,473 GBP2022-09-30
99,124 GBP2021-09-30
Equity
Called up share capital
88,900 GBP2022-09-30
88,900 GBP2021-09-30
Share premium
137,950 GBP2022-09-30
137,950 GBP2021-09-30
Retained earnings (accumulated losses)
-84,377 GBP2022-09-30
-127,726 GBP2021-09-30
Equity
142,473 GBP2022-09-30
99,124 GBP2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,244,416 GBP2022-09-30
1,191,456 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
733,876 GBP2022-09-30
693,913 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
39,963 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
510,540 GBP2022-09-30
497,543 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Other
217,776 GBP2022-09-30
219,087 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Other
-3,700 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,651 GBP2022-09-30
123,749 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,622 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,720 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
84,125 GBP2022-09-30
95,338 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
66,871 GBP2022-09-30
80,432 GBP2021-09-30
Other Debtors
Amounts falling due within one year
18,578 GBP2022-09-30
11,895 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
85,449 GBP2022-09-30
92,327 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
25,735 GBP2022-09-30
25,735 GBP2021-09-30
Trade Creditors/Trade Payables
Current
51,367 GBP2022-09-30
50,459 GBP2021-09-30
Other Taxation & Social Security Payable
Current
14,679 GBP2022-09-30
15,278 GBP2021-09-30
Other Creditors
Current
437,826 GBP2022-09-30
450,924 GBP2021-09-30
Creditors
Current
529,607 GBP2022-09-30
542,396 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
51,894 GBP2022-09-30
104,300 GBP2021-09-30
  • G.M.S.(RECORDINGS)LIMITED
    Info
    Registered number SC059883
    Kinneil House, Old Polmont, Falkirk FK2 0QS
    Private Limited Company incorporated on 1976-04-26 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.