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 6
  • 1
    Edgeworth, Steven James
    Financial Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Edgeworth, Steven
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jinza, Hiroshi
    Senior Financial Advisor born in November 1956
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pillinger, Gary
    Chief Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Pillinger
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fukasawa, Shigeyuki
    Group Chairman born in May 1941
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Shigeyuki Fukasawa
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Ms Keiko Fukasawa
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    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
    Mr Kota Fukasawa
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 27
  • 1
    Vooght, Katie Elizabeth
    Individual
    Officer
    2009-04-27 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Tucker, Jane Elizabeth
    Individual
    Officer
    2012-02-01 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 3
    Franklin, Wendy Margaret
    Individual
    Officer
    1996-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Totani, Motohiko
    Managing Director born in December 1961
    Individual
    Officer
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Yoshida, Hisakichi
    Managing Director born in November 1939
    Individual
    Officer
    1992-12-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Ryono, Jun
    Engineering Director born in October 1970
    Individual
    Officer
    2014-09-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Okazaki, Ryuzo
    Company Director born in November 1951
    Individual
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Hoskin, Clive Anthony
    Accountant
    Individual
    Officer
    2007-04-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Earner, Patrick Joseph
    Finance Director born in September 1952
    Individual
    Officer
    2002-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Earner, Patrick Joseph
    Individual
    Officer
    2001-04-09 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Jenkins, John Eryl
    General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
    Jenkins, John Eryl
    Director
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Noda, Junichi
    General Manager born in April 1954
    Individual
    Officer
    2003-05-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Brackley, Stephen William
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Brackley, Stephen William
    Secretary
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 13
    Ritson, Keith David
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Keith Ritson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 14
    Poyner, John
    Marketing Director born in September 1946
    Individual
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 15
    Black, David Stuart
    Sales Director born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-12-06
    OF - Director → CIF 0
  • 16
    Koide, Kiyotsugu
    Execuitve Officer born in September 1954
    Individual
    Officer
    2005-05-23 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Mellor, Roland Neville Dubrucq
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 18
    Meehan, Thomas William
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
    Meehan, Thomas William
    Individual (2 offsprings)
    Officer
    ~ 1996-03-08
    OF - Secretary → CIF 0
  • 19
    Fukasawa, Shigeyuki
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Moore, Julian Mark
    Production Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Hirotani, Katsuhiko
    Individual
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 22
    Amemiya, Minoru
    Company Director born in September 1941
    Individual
    Officer
    1992-12-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 23
    Fujisawa, Minoru
    Design Director born in September 1951
    Individual
    Officer
    1996-01-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 24
    Cowley, Mark Graham
    Managing Director born in December 1970
    Individual
    Officer
    2002-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Brackley, Sidney
    Production Director born in March 1923
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 26
    Worthington, John George
    Operations Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-02-16
    OF - Director → CIF 0
  • 27
    Yoshimori, Akira
    Director born in January 1949
    Individual
    Officer
    2008-10-31 ~ 2017-04-12
    OF - Director → CIF 0
    Mr Akira Yoshimori
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Has significant influence or control → 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
1292023-01-01 ~ 2023-12-31
1142022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
437,321 GBP2023-12-31
456,434 GBP2022-12-31
Property, Plant & Equipment
941,574 GBP2023-12-31
916,118 GBP2022-12-31
Fixed Assets - Investments
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Fixed Assets
1,390,895 GBP2023-12-31
1,384,552 GBP2022-12-31
Total Inventories
1,367,259 GBP2023-12-31
2,540,407 GBP2022-12-31
Debtors
4,922,335 GBP2023-12-31
6,579,958 GBP2022-12-31
Cash at bank and in hand
1,197,345 GBP2023-12-31
717,971 GBP2022-12-31
Current Assets
7,486,939 GBP2023-12-31
9,838,336 GBP2022-12-31
Creditors
Current
4,074,735 GBP2023-12-31
6,872,187 GBP2022-12-31
Net Current Assets/Liabilities
3,412,204 GBP2023-12-31
2,966,149 GBP2022-12-31
Total Assets Less Current Liabilities
4,803,099 GBP2023-12-31
4,350,701 GBP2022-12-31
Equity
Called up share capital
3,011,871 GBP2023-12-31
3,011,871 GBP2022-12-31
3,011,871 GBP2021-12-31
Revaluation reserve
169,282 GBP2023-12-31
169,282 GBP2022-12-31
169,282 GBP2021-12-31
Retained earnings (accumulated losses)
1,621,946 GBP2023-12-31
1,169,548 GBP2022-12-31
1,138,246 GBP2021-12-31
Equity
4,803,099 GBP2023-12-31
4,350,701 GBP2022-12-31
4,319,399 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,398 GBP2023-01-01 ~ 2023-12-31
31,302 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
452,398 GBP2023-01-01 ~ 2023-12-31
31,302 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Development expenditure
358,621 GBP2023-12-31
345,622 GBP2022-12-31
Computer software
261,706 GBP2023-12-31
241,706 GBP2022-12-31
Intangible Assets - Gross Cost
1,120,327 GBP2023-12-31
1,087,328 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
150,000 GBP2023-12-31
125,000 GBP2022-12-31
Development expenditure
347,076 GBP2023-12-31
331,884 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
683,006 GBP2023-12-31
630,894 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-01-01 ~ 2023-12-31
Development expenditure
15,192 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
52,112 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
350,000 GBP2023-12-31
375,000 GBP2022-12-31
Development expenditure
11,545 GBP2023-12-31
13,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,871,692 GBP2023-12-31
1,790,292 GBP2022-12-31
Furniture and fittings
367,202 GBP2023-12-31
354,126 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,339,483 GBP2023-12-31
1,268,243 GBP2022-12-31
Furniture and fittings
283,953 GBP2023-12-31
252,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,885 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
532,209 GBP2023-12-31
522,049 GBP2022-12-31
Furniture and fittings
83,249 GBP2023-12-31
101,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
264,142 GBP2023-12-31
216,392 GBP2022-12-31
Computers
234,071 GBP2023-12-31
201,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,123,463 GBP2023-12-31
2,950,267 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
144,642 GBP2023-12-31
121,440 GBP2022-12-31
Computers
198,265 GBP2023-12-31
185,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,181,889 GBP2023-12-31
2,034,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,202 GBP2023-01-01 ~ 2023-12-31
Computers
12,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
119,500 GBP2023-12-31
94,952 GBP2022-12-31
Computers
35,806 GBP2023-12-31
15,674 GBP2022-12-31
Merchandise
1,294,141 GBP2023-12-31
2,322,209 GBP2022-12-31
Value of work in progress
73,118 GBP2023-12-31
218,198 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,593,058 GBP2023-12-31
2,348,083 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
648,684 GBP2023-12-31
482,811 GBP2022-12-31
Other Debtors
Current
1,498 GBP2023-12-31
3,149 GBP2022-12-31
Prepayments/Accrued Income
Current
2,616,891 GBP2023-12-31
3,688,361 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,860,131 GBP2023-12-31
6,522,404 GBP2022-12-31
Other Debtors
Non-current
62,204 GBP2023-12-31
57,554 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,107,596 GBP2023-12-31
1,172,597 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,358 GBP2023-12-31
314,478 GBP2022-12-31
Other Creditors
Current
29,273 GBP2023-12-31
27,974 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,857,508 GBP2023-12-31
5,357,138 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,780 GBP2023-12-31
206,083 GBP2022-12-31
Between one and five year
849,757 GBP2023-12-31
797,441 GBP2022-12-31
More than five year
3,945,085 GBP2023-12-31
4,112,050 GBP2022-12-31
All periods
5,012,622 GBP2023-12-31
5,115,574 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
948,871 shares2023-12-31
Class 2 ordinary share
263,000 shares2023-12-31
Class 3 ordinary share
1,800,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
452,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
452,398 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AUDIENCE SYSTEMS LIMITED
    Info
    Registered number 01043134
    19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JP
    Private Limited Company incorporated on 1972-02-21 (53 years 4 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
    19b, 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
    19b, 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
  • 19b Washington Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -128,550 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Unit 7 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,256 GBP2022-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-31
    CIF 1 - Ownership of shares – 75% or more → OE

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