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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Beech, Julian Godfrey
    Sound Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-03-16
    OF - Director → CIF 0
  • 2
    Bruce, Mary Elizabeth
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Sealey, Jonathan
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Terence Kerr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    George, Scott Anthony
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Leaver, Philip
    Sound Engineer born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Bell, Duncan James
    Financial Administrator born in June 1966
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bell, Duncan James
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Secretary → CIF 0
    2000-08-09 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 8
    Robinson, Anthony
    Sound Engineer born in July 1957
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Arnold, Scott Laurence
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Bruce, Andrew William
    Born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-27) ~ 2026-01-30
    OF - Director → CIF 0
    Bruce, Andrew William
    Individual (9 offsprings)
    Officer
    (before 1992-07-27) ~ 2000-08-18
    OF - Secretary → CIF 0
  • 11
    Saunders, Terry John
    Sound Engineer born in December 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Tory, Robert William Hedley
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Mcgonagle, William Oliver
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    AUTOGRAPH (HOLDINGS) LIMITED
    01844488
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTOGRAPH SOUND RECORDING LIMITED

Period: 1973-03-26 ~ now
Company number: 01103988
Registered name
AUTOGRAPH SOUND RECORDING LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
15,492,214 GBP2024-02-01 ~ 2025-01-31
14,597,126 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-7,860,722 GBP2024-02-01 ~ 2025-01-31
-8,164,408 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
7,631,492 GBP2024-02-01 ~ 2025-01-31
6,432,718 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-5,517,961 GBP2024-02-01 ~ 2025-01-31
-4,913,039 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
12,200 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
2,083,863 GBP2024-02-01 ~ 2025-01-31
1,484,721 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,770,339 GBP2024-02-01 ~ 2025-01-31
1,303,777 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
14,710,721 GBP2025-01-31
11,564,864 GBP2024-01-31
Total Inventories
1,239,037 GBP2025-01-31
874,979 GBP2024-01-31
Debtors
Current
1,558,285 GBP2025-01-31
3,391,524 GBP2024-01-31
Cash at bank and in hand
1,974,663 GBP2025-01-31
2,623,300 GBP2024-01-31
Current Assets
4,771,985 GBP2025-01-31
6,889,803 GBP2024-01-31
Net Current Assets/Liabilities
-2,574,817 GBP2025-01-31
867,539 GBP2024-01-31
Total Assets Less Current Liabilities
12,135,904 GBP2025-01-31
12,432,403 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-96,230 GBP2025-01-31
-382,139 GBP2024-01-31
Net Assets/Liabilities
10,998,659 GBP2025-01-31
11,228,320 GBP2024-01-31
Equity
Called up share capital
140,000 GBP2025-01-31
140,000 GBP2024-01-31
140,000 GBP2023-01-31
Retained earnings (accumulated losses)
10,858,659 GBP2025-01-31
11,088,320 GBP2024-01-31
9,784,543 GBP2023-01-31
Equity
10,998,659 GBP2025-01-31
11,228,320 GBP2024-01-31
9,924,543 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,770,339 GBP2024-02-01 ~ 2025-01-31
1,303,777 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-2,000,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Depreciation Expense
2,856,000 GBP2024-02-01 ~ 2025-01-31
2,660,575 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,046,933 GBP2024-02-01 ~ 2025-01-31
2,612,783 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
362,329 GBP2024-02-01 ~ 2025-01-31
308,951 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,509,974 GBP2024-02-01 ~ 2025-01-31
3,039,561 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
462024-02-01 ~ 2025-01-31
432023-02-01 ~ 2024-01-31
Average Number of Employees
482024-02-01 ~ 2025-01-31
452023-02-01 ~ 2024-01-31
Director Remuneration
674,205 GBP2024-02-01 ~ 2025-01-31
451,534 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
40,000 GBP2024-02-01 ~ 2025-01-31
36,500 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
219,071 GBP2024-02-01 ~ 2025-01-31
180,944 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
520,966 GBP2024-02-01 ~ 2025-01-31
356,780 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,154,473 GBP2025-01-31
935,402 GBP2024-01-31
Deferred Tax Liabilities
1,041,015 GBP2025-01-31
821,944 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
578,179 GBP2025-01-31
553,177 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,120,885 GBP2025-01-31
1,255,624 GBP2024-01-31
Motor vehicles
176,452 GBP2025-01-31
172,829 GBP2024-01-31
Land and buildings
8,579 GBP2025-01-31
8,579 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
44,006,123 GBP2025-01-31
40,734,426 GBP2024-01-31
Property, Plant & Equipment - Disposals
Other
-3,297 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
-233,417 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-2,912,917 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
496,749 GBP2025-01-31
461,858 GBP2024-01-31
Tools/Equipment for furniture and fittings
919,705 GBP2025-01-31
1,088,035 GBP2024-01-31
Motor vehicles
146,394 GBP2025-01-31
120,706 GBP2024-01-31
Land and buildings
7,100 GBP2025-01-31
6,212 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,295,402 GBP2025-01-31
29,169,562 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,994 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
54,092 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
25,688 GBP2024-02-01 ~ 2025-01-31
Land and buildings
888 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,856,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,242 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
-222,422 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,730,160 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
81,430 GBP2025-01-31
91,319 GBP2024-01-31
Tools/Equipment for furniture and fittings
201,180 GBP2025-01-31
167,589 GBP2024-01-31
Motor vehicles
30,058 GBP2025-01-31
52,123 GBP2024-01-31
Land and buildings
1,479 GBP2025-01-31
2,367 GBP2024-01-31
Finished Goods/Goods for Resale
1,239,037 GBP2025-01-31
874,979 GBP2024-01-31
Trade Debtors/Trade Receivables
955,021 GBP2025-01-31
1,422,261 GBP2024-01-31
Amounts Owed By Related Parties
313,804 GBP2025-01-31
1,773,392 GBP2024-01-31
Other Debtors
70,704 GBP2025-01-31
19,874 GBP2024-01-31
Prepayments
218,756 GBP2025-01-31
175,997 GBP2024-01-31
Trade Creditors/Trade Payables
839,128 GBP2025-01-31
832,195 GBP2024-01-31
Amounts Owed to Related Parties
333,607 GBP2024-01-31
Taxation/Social Security Payable
329,566 GBP2025-01-31
343,343 GBP2024-01-31
Other Creditors
1,626 GBP2025-01-31
50,300 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
6,293 GBP2025-01-31
145,537 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,041,015 GBP2025-01-31
821,944 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2025-01-31
140,000 shares2024-01-31
Finance Lease Liabilities - Total Present Value
Current
147,750 GBP2025-01-31
211,079 GBP2024-01-31
Non-current
6,293 GBP2025-01-31
145,537 GBP2024-01-31
Amounts falling due within one year
147,750 GBP2025-01-31
211,080 GBP2024-01-31
Minimum gross finance lease payments owing
154,043 GBP2025-01-31
356,617 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,108 GBP2025-01-31
187,108 GBP2024-01-31
Between two and five year
114,136 GBP2025-01-31
301,244 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,244 GBP2025-01-31
488,352 GBP2024-01-31
  • AUTOGRAPH SOUND RECORDING LIMITED
    Info
    Registered number 01103988
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1973-03-26 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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