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 4
  • 1
    Jardine, Terence Kerr
    Sound Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Scott Laurence
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Andrew William
    Sound Engineer born in March 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -530,906 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Leaver, Philip
    Sound Engineer born in February 1940
    Individual
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Beech, Julian Godfrey
    Sound Consultant born in June 1949
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Bruce, Mary Elizabeth
    Born in May 1913
    Individual
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
  • 4
    Saunders, Terry John
    Sound Engineer born in December 1954
    Individual
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Bell, Duncan James
    Financial Administrator born in June 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bell, Duncan James
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Secretary → CIF 0
    2000-08-09 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 6
    Robinson, Anthony
    Sound Engineer born in July 1957
    Individual
    Officer
    1996-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Bruce, Andrew William
    Individual (8 offsprings)
    Officer
    ~ 2000-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOGRAPH SOUND RECORDING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
14,597,126 GBP2023-02-01 ~ 2024-01-31
15,181,453 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-8,164,408 GBP2023-02-01 ~ 2024-01-31
-7,873,355 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
6,432,718 GBP2023-02-01 ~ 2024-01-31
7,308,098 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,861,068 GBP2023-02-01 ~ 2024-01-31
-4,696,044 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,571,650 GBP2023-02-01 ~ 2024-01-31
2,711,456 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
13,713 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-34,958 GBP2023-02-01 ~ 2024-01-31
-57,994 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,536,692 GBP2023-02-01 ~ 2024-01-31
2,667,175 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,342,755 GBP2023-02-01 ~ 2024-01-31
2,018,163 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
11,564,864 GBP2024-01-31
9,498,847 GBP2023-01-31
Total Inventories
874,979 GBP2024-01-31
949,946 GBP2023-01-31
Debtors
Current
3,391,525 GBP2024-01-31
1,965,699 GBP2023-01-31
Cash at bank and in hand
2,623,300 GBP2024-01-31
3,461,222 GBP2023-01-31
Current Assets
6,889,804 GBP2024-01-31
6,376,867 GBP2023-01-31
Net Current Assets/Liabilities
1,321,371 GBP2024-01-31
1,948,382 GBP2023-01-31
Total Assets Less Current Liabilities
12,886,235 GBP2024-01-31
11,447,229 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-382,139 GBP2024-01-31
-479,825 GBP2023-01-31
Net Assets/Liabilities
11,568,694 GBP2024-01-31
10,225,939 GBP2023-01-31
Property, Plant & Equipment - Depreciation Expense
2,660,575 GBP2023-02-01 ~ 2024-01-31
2,802,635 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,567,591 GBP2023-02-01 ~ 2024-01-31
2,574,713 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
302,172 GBP2023-02-01 ~ 2024-01-31
318,948 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,987,590 GBP2023-02-01 ~ 2024-01-31
2,996,443 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
432023-02-01 ~ 2024-01-31
412022-02-01 ~ 2023-01-31
Average Number of Employees
452023-02-01 ~ 2024-01-31
432022-02-01 ~ 2023-01-31
Director Remuneration
406,342 GBP2023-02-01 ~ 2024-01-31
522,053 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
36,500 GBP2023-02-01 ~ 2024-01-31
36,500 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,937 GBP2023-02-01 ~ 2024-01-31
649,012 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
369,269 GBP2023-02-01 ~ 2024-01-31
506,763 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
935,402 GBP2024-01-31
846,391 GBP2023-01-31
Deferred Tax Liabilities
935,402 GBP2024-01-31
741,465 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
553,177 GBP2024-01-31
486,948 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,255,624 GBP2024-01-31
1,148,551 GBP2023-01-31
Motor vehicles
172,829 GBP2024-01-31
172,829 GBP2023-01-31
Land and buildings
8,579 GBP2024-01-31
8,579 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
40,734,426 GBP2024-01-31
36,668,026 GBP2023-01-31
Property, Plant & Equipment - Disposals
Other
-824 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-10,547 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-696,770 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
461,858 GBP2024-01-31
382,583 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,088,035 GBP2024-01-31
980,369 GBP2023-01-31
Motor vehicles
120,706 GBP2024-01-31
89,686 GBP2023-01-31
Land and buildings
6,212 GBP2024-01-31
5,325 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,169,562 GBP2024-01-31
27,169,179 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,755 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
119,067 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
31,020 GBP2023-02-01 ~ 2024-01-31
Land and buildings
887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,660,575 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-318 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-8,892 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-660,192 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
91,319 GBP2024-01-31
104,365 GBP2023-01-31
Tools/Equipment for furniture and fittings
167,589 GBP2024-01-31
168,182 GBP2023-01-31
Motor vehicles
52,123 GBP2024-01-31
83,143 GBP2023-01-31
Land and buildings
2,367 GBP2024-01-31
3,254 GBP2023-01-31
Finished Goods/Goods for Resale
874,979 GBP2024-01-31
949,946 GBP2023-01-31
Trade Debtors/Trade Receivables
1,422,261 GBP2024-01-31
1,296,814 GBP2023-01-31
Amounts Owed By Related Parties
1,773,392 GBP2024-01-31
541,877 GBP2023-01-31
Other Debtors
19,875 GBP2024-01-31
2,740 GBP2023-01-31
Prepayments
175,997 GBP2024-01-31
124,268 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
211,079 GBP2024-01-31
245,659 GBP2023-01-31
Trade Creditors/Trade Payables
832,195 GBP2024-01-31
873,592 GBP2023-01-31
Amounts Owed to Related Parties
333,607 GBP2024-01-31
333,607 GBP2023-01-31
Taxation/Social Security Payable
343,343 GBP2024-01-31
280,585 GBP2023-01-31
Other Creditors
50,301 GBP2024-01-31
86,671 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
145,537 GBP2024-01-31
361,415 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
935,402 GBP2024-01-31
741,465 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2024-01-31
140,000 shares2023-01-31
Finance Lease Liabilities - Total Present Value
Current
211,079 GBP2024-01-31
245,659 GBP2023-01-31
Non-current
145,537 GBP2024-01-31
361,415 GBP2023-01-31
Amounts falling due within one year
211,080 GBP2024-01-31
245,659 GBP2023-01-31
Minimum gross finance lease payments owing
356,617 GBP2024-01-31
607,074 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,108 GBP2024-01-31
187,108 GBP2023-01-31
Between two and five year
301,244 GBP2024-01-31
457,466 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,352 GBP2024-01-31
644,574 GBP2023-01-31
  • AUTOGRAPH SOUND RECORDING LIMITED
    Info
    Registered number 01103988
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1973-03-26 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.