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 3
  • 1
    Hataishi, Paul Kano
    Business Executive born in June 1974
    Individual (5 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 2
    Dear, Jason Edward Hartley
    Vice President born in May 1971
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Beemdstraat 11, (5653 Ma) Eindhoven, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-28 ~ 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 29
  • 1
    O'connell, Mairead Terrie
    Company Director born in October 1959
    Individual
    Officer
    2006-02-02 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Zama, Kazuharu
    Manager born in December 1955
    Individual
    Officer
    1997-07-16 ~ 1999-07-07
    OF - director → CIF 0
  • 3
    Harper, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-05-23
    OF - director → CIF 0
  • 4
    Duffy, Kevin Patrick
    Director born in May 1975
    Individual
    Officer
    2020-10-09 ~ 2022-10-01
    OF - director → CIF 0
  • 5
    Isbouts, Nicholas Wilhelmus Joseph Maria
    D&M Europe President born in March 1952
    Individual
    Officer
    2006-02-02 ~ 2010-05-01
    OF - director → CIF 0
  • 6
    Nakagawa, Yoshifumi
    Manager born in July 1965
    Individual
    Officer
    2004-04-01 ~ 2006-02-02
    OF - director → CIF 0
  • 7
    Young, Micah Wesley
    Chief Financial Officer born in June 1978
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ 2023-04-14
    OF - director → CIF 0
  • 8
    Muller, Bart Diederik
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2022-10-01
    OF - director → CIF 0
  • 9
    Yamagata, Hajime
    Director born in January 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 10
    Takahashi, Ryusei
    Director born in July 1934
    Individual
    Officer
    ~ 1997-07-16
    OF - director → CIF 0
  • 11
    Goodall, Richard John
    Brand Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Tristani, Joseph
    Director born in December 1966
    Individual
    Officer
    2017-02-28 ~ 2022-10-01
    OF - director → CIF 0
  • 13
    Perrins, Mark Andrew Leslie
    General Manager born in September 1965
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2014-08-31
    OF - director → CIF 0
  • 14
    St.clair, Scott
    Director born in April 1968
    Individual
    Officer
    2020-10-09 ~ 2022-10-01
    OF - director → CIF 0
  • 15
    Mima, Yoshihiro
    Deputy Managing Director born in August 1936
    Individual
    Officer
    ~ 1997-07-16
    OF - director → CIF 0
  • 16
    Yokoma, Toru
    Managing Director born in October 1950
    Individual
    Officer
    2004-03-29 ~ 2006-02-02
    OF - director → CIF 0
  • 17
    Sakamoto, Mitsushige
    Director born in April 1940
    Individual
    Officer
    1997-07-16 ~ 2004-03-29
    OF - director → CIF 0
  • 18
    Sakamoto, Yoshihide
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2008-04-30
    OF - director → CIF 0
  • 19
    O'mahony, Michael Andrew
    Managing Director born in August 1965
    Individual
    Officer
    2001-05-25 ~ 2008-04-30
    OF - director → CIF 0
    O'mahony, Michael Andrew
    Managing Director
    Individual
    Officer
    1999-11-22 ~ 2008-04-30
    OF - secretary → CIF 0
  • 20
    Tada, Makoto
    Finance born in September 1964
    Individual
    Officer
    2003-04-01 ~ 2006-02-02
    OF - director → CIF 0
  • 21
    Watanabe, Shigero
    General Manager born in February 1943
    Individual
    Officer
    1994-03-31 ~ 1997-07-16
    OF - director → CIF 0
  • 22
    Hughes, David William
    Individual
    Officer
    ~ 1999-11-22
    OF - secretary → CIF 0
  • 23
    Sasaki, Hiroyoshi
    Director born in August 1930
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 24
    Dear, Jason Edward Hartley
    Brand Manager born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2019-09-06
    OF - director → CIF 0
  • 25
    Hill, John
    Managing Director born in March 1947
    Individual
    Officer
    2006-02-02 ~ 2006-12-15
    OF - director → CIF 0
  • 26
    Chudasama, Nishit Arvind Kumar
    Financial Accountant born in July 1970
    Individual
    Officer
    2008-04-30 ~ 2009-06-01
    OF - director → CIF 0
    Chudasama, Nishit Arvind Kumar
    Financial Accountant
    Individual
    Officer
    2008-04-30 ~ 2009-06-01
    OF - secretary → CIF 0
  • 27
    Toikawa, Norihiro
    Manager born in January 1962
    Individual
    Officer
    1999-07-12 ~ 2001-02-28
    OF - director → CIF 0
  • 28
    Barrett, Eric James
    Chairman born in May 1936
    Individual
    Officer
    ~ 2003-04-01
    OF - director → CIF 0
  • 29
    Sheen, David Robert
    Brand President, Executive born in October 1965
    Individual
    Officer
    2022-12-16 ~ 2024-08-09
    OF - director → CIF 0
parent relation
Company in focus

D&M AUDIOVISUAL LTD

Previous names
DENON UK LIMITED - 2005-10-06
HAYDEN LABORATORIES LIMITED - 2004-04-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
122023-04-01 ~ 2023-12-31
122022-04-01 ~ 2023-03-31
Profit/Loss
203,364 GBP2023-04-01 ~ 2023-12-31
564,279 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
18,978,186 GBP2023-04-01 ~ 2023-12-31
31,457,703 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
16,939,290 GBP2023-04-01 ~ 2023-12-31
27,884,108 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,038,896 GBP2023-04-01 ~ 2023-12-31
3,573,595 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
687,952 GBP2023-04-01 ~ 2023-12-31
952,553 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,191,165 GBP2023-04-01 ~ 2023-12-31
1,790,548 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
159,779 GBP2023-04-01 ~ 2023-12-31
830,494 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
2,115 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
157,664 GBP2023-04-01 ~ 2023-12-31
845,751 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-45,700 GBP2023-04-01 ~ 2023-12-31
281,472 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
203,364 GBP2023-04-01 ~ 2023-12-31
564,279 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-247,638 GBP2023-12-31
-451,002 GBP2023-03-31
-1,015,281 GBP2022-03-31
Total Inventories
264,571 GBP2023-12-31
368,938 GBP2023-03-31
Debtors
6,087,572 GBP2023-12-31
8,201,398 GBP2023-03-31
Cash at bank and in hand
2,406,321 GBP2023-12-31
1,399,795 GBP2023-03-31
Current Assets
8,758,464 GBP2023-12-31
9,970,131 GBP2023-03-31
Creditors
Amounts falling due within one year
3,987,831 GBP2023-12-31
5,402,862 GBP2023-03-31
Net Current Assets/Liabilities
4,770,633 GBP2023-12-31
4,567,269 GBP2023-03-31
Total Assets Less Current Liabilities
4,770,633 GBP2023-12-31
4,567,269 GBP2023-03-31
Creditors
Amounts falling due after one year
2,000,000 GBP2023-12-31
2,000,000 GBP2023-03-31
Net Assets/Liabilities
2,770,633 GBP2023-12-31
2,567,269 GBP2023-03-31
Equity
Called up share capital
3,018,271 GBP2023-12-31
3,018,271 GBP2023-03-31
Equity
2,770,633 GBP2023-12-31
2,567,269 GBP2023-03-31
Audit Fees/Expenses
24,000 GBP2023-04-01 ~ 2023-12-31
3,750 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2023-12-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
890,824 GBP2023-04-01 ~ 2023-12-31
1,408,711 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
84,130 GBP2023-04-01 ~ 2023-12-31
96,571 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,853 GBP2023-04-01 ~ 2023-12-31
38,041 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,004,807 GBP2023-04-01 ~ 2023-12-31
1,543,323 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,900 GBP2022-04-01 ~ 2023-03-31
Finished Goods
264,571 GBP2023-12-31
368,938 GBP2023-03-31
Trade Debtors/Trade Receivables
5,136,085 GBP2023-12-31
4,791,307 GBP2023-03-31
Prepayments/Accrued Income
75,382 GBP2023-12-31
3,961 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84,648 GBP2023-12-31
19,488 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
290,813 GBP2023-12-31
205,081 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
46,513 GBP2023-12-31
155,213 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
984,566 GBP2023-12-31
852,802 GBP2023-03-31
Other Creditors
Amounts falling due within one year
306,510 GBP2023-12-31
352,763 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,018,271 shares2023-12-31
3,018,271 shares2023-03-31
  • D&M AUDIOVISUAL LTD
    Info
    DENON UK LIMITED - 2005-10-06
    HAYDEN LABORATORIES LIMITED - 2004-04-01
    Registered number 00801901
    D&m Audiovisual Ltd, Dale Road, Worthing, West Sussex BN11 2BH
    Private Limited Company incorporated on 1964-04-21 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.