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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 7
  • 1
    Pillinger, Gary
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Pillinger
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jinza, Hiroshi
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Edgeworth, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Edgeworth, Steven James
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mr Kota Fukasawa
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Ms Keiko Fukasawa
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Fukasawa, Shigeyuki
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Shigeyuki Fukasawa
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Hirotani, Katsuhiko
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Totani, Motohiko
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Cowley, Mark Graham
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Ritson, Keith David
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Keith Ritson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 5
    Yoshida, Hisakichi
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Hoskin, Clive Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Jenkins, John Eryl
    General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
    Jenkins, John Eryl
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Amemiya, Minoru
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Tucker, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 10
    Worthington, John George
    Operations Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Okazaki, Ryuzo
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Meehan, Thomas William
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
    Meehan, Thomas William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    OF - Secretary → CIF 0
  • 13
    Noda, Junichi
    General Manager born in April 1954
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Fujisawa, Minoru
    Design Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 15
    Poyner, John
    Marketing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 16
    Moore, Julian Mark
    Production Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Franklin, Wendy Margaret
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 18
    Brackley, Stephen William
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Brackley, Stephen William
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 19
    Fukasawa, Shigeyuki
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Vooght, Katie Elizabeth
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 21
    Yoshimori, Akira
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2017-04-12
    OF - Director → CIF 0
    Mr Akira Yoshimori
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-12
    PE - Has significant influence or control → CIF 0
  • 22
    Koide, Kiyotsugu
    Execuitve Officer born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Mellor, Roland Neville Dubrucq
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 24
    Brackley, Sidney
    Production Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 25
    Earner, Patrick Joseph
    Finance Director born in September 1952
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Earner, Patrick Joseph
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    Ryono, Jun
    Engineering Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 27
    Black, David Stuart
    Sales Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-06
    OF - Director → CIF 0
parent relation
Company in focus

AUDIENCE SYSTEMS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
396,974 GBP2024-12-31
437,321 GBP2023-12-31
Property, Plant & Equipment
966,964 GBP2024-12-31
941,574 GBP2023-12-31
Fixed Assets - Investments
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Fixed Assets
1,375,938 GBP2024-12-31
1,390,895 GBP2023-12-31
Total Inventories
1,428,966 GBP2024-12-31
1,367,259 GBP2023-12-31
Debtors
4,786,253 GBP2024-12-31
4,922,335 GBP2023-12-31
Cash at bank and in hand
721,013 GBP2024-12-31
1,197,345 GBP2023-12-31
Current Assets
6,936,232 GBP2024-12-31
7,486,939 GBP2023-12-31
Creditors
Current
2,803,530 GBP2024-12-31
4,074,735 GBP2023-12-31
Net Current Assets/Liabilities
4,132,702 GBP2024-12-31
3,412,204 GBP2023-12-31
Total Assets Less Current Liabilities
5,508,640 GBP2024-12-31
4,803,099 GBP2023-12-31
Net Assets/Liabilities
5,355,918 GBP2024-12-31
4,803,099 GBP2023-12-31
Equity
Called up share capital
3,011,871 GBP2024-12-31
3,011,871 GBP2023-12-31
3,011,871 GBP2022-12-31
Revaluation reserve
169,282 GBP2024-12-31
169,282 GBP2023-12-31
169,282 GBP2022-12-31
Retained earnings (accumulated losses)
2,174,765 GBP2024-12-31
1,621,946 GBP2023-12-31
1,169,548 GBP2022-12-31
Equity
5,355,918 GBP2024-12-31
4,803,099 GBP2023-12-31
4,350,701 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
552,819 GBP2024-01-01 ~ 2024-12-31
452,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
552,819 GBP2024-01-01 ~ 2024-12-31
452,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
500,000 GBP2023-12-31
Development expenditure
358,621 GBP2023-12-31
Computer software
261,706 GBP2023-12-31
Intangible Assets - Gross Cost
1,120,327 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
175,000 GBP2024-12-31
150,000 GBP2023-12-31
Development expenditure
350,356 GBP2024-12-31
347,076 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
723,353 GBP2024-12-31
683,006 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-01-01 ~ 2024-12-31
Development expenditure
3,280 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,347 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
325,000 GBP2024-12-31
350,000 GBP2023-12-31
Development expenditure
8,265 GBP2024-12-31
11,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
488,478 GBP2024-12-31
386,356 GBP2023-12-31
Plant and equipment
1,896,608 GBP2024-12-31
1,871,692 GBP2023-12-31
Furniture and fittings
390,983 GBP2024-12-31
367,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,422,652 GBP2024-12-31
1,339,483 GBP2023-12-31
Furniture and fittings
319,169 GBP2024-12-31
283,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
35,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
263,642 GBP2024-12-31
170,810 GBP2023-12-31
Plant and equipment
473,956 GBP2024-12-31
532,209 GBP2023-12-31
Furniture and fittings
71,814 GBP2024-12-31
83,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
302,437 GBP2024-12-31
264,142 GBP2023-12-31
Computers
242,192 GBP2024-12-31
234,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,320,698 GBP2024-12-31
3,123,463 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
175,213 GBP2024-12-31
144,642 GBP2023-12-31
Computers
211,864 GBP2024-12-31
198,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,353,734 GBP2024-12-31
2,181,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,540 GBP2024-01-01 ~ 2024-12-31
Computers
13,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
127,224 GBP2024-12-31
119,500 GBP2023-12-31
Computers
30,328 GBP2024-12-31
35,806 GBP2023-12-31
Merchandise
1,310,739 GBP2024-12-31
1,294,141 GBP2023-12-31
Value of work in progress
118,227 GBP2024-12-31
73,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,017,300 GBP2024-12-31
1,593,058 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
873,273 GBP2024-12-31
648,684 GBP2023-12-31
Other Debtors
Current
13,045 GBP2024-12-31
1,498 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
46,445 GBP2024-12-31
Prepayments/Accrued Income
Current
1,773,986 GBP2024-12-31
2,616,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,724,049 GBP2024-12-31
4,860,131 GBP2023-12-31
Other Debtors
Non-current
62,204 GBP2024-12-31
62,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
468,971 GBP2024-12-31
1,107,596 GBP2023-12-31
Amounts owed to group undertakings
Current
3,353 GBP2024-12-31
Corporation Tax Payable
Current
46,899 GBP2024-12-31
Other Taxation & Social Security Payable
Current
91,075 GBP2024-12-31
80,358 GBP2023-12-31
Other Creditors
Current
15,909 GBP2024-12-31
29,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,177,323 GBP2024-12-31
2,857,508 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,309 GBP2024-12-31
217,780 GBP2023-12-31
Between one and five year
872,952 GBP2024-12-31
849,757 GBP2023-12-31
More than five year
3,745,585 GBP2024-12-31
3,945,085 GBP2023-12-31
All periods
4,854,846 GBP2024-12-31
5,012,622 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,722 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
948,871 shares2024-12-31
Class 2 ordinary share
263,000 shares2024-12-31
Class 3 ordinary share
1,800,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
552,819 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
552,819 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AUDIENCE SYSTEMS LIMITED
    Info
    Registered number 01043134
    icon of address19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JP
    PRIVATE LIMITED COMPANY incorporated on 1972-02-21 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • AUDIENCE SYSTEMS LTD
    S
    Registered number 01043134
    icon of address19b, Washington Road, West Wilts Trading Estate, Westbury, England, BA13 4JP
    Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • AUDIENCE SYSTEMS LTD
    S
    Registered number 01043134
    icon of address19b, Washington Road, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4JP
    Limited Company in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address19b Washington Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressUnit 7 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-10-31
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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