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
    Ventris, Gwen
    Executive Chairman born in February 1952
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Robert James
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wodhams, Andrew
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Wodhams
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hanover House, Britannia Road, Queens Gate, Waltham Cross, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Seekins, Richard Winston
    Sales Director born in December 1956
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 2
    Hamilton, Ian Noel Craig
    Chartered Accountant born in December 1959
    Individual
    Officer
    1997-05-30 ~ 2014-05-31
    OF - Director → CIF 0
    Hamilton, Ian Noel Craig
    Chartered Accountant
    Individual
    Officer
    1997-05-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Sullivan, Deborah Linda
    General Manager born in January 1957
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Mccullough, Patrick James
    Ceo born in October 1964
    Individual
    Officer
    2016-02-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    French, Alan Paul
    Business Manager born in January 1954
    Individual
    Officer
    2003-10-23 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Hase, Peter Norman
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2004-06-17
    OF - Director → CIF 0
  • 7
    Collier, Daniel Sidney
    Technical Director born in June 1959
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
    Collier, Daniel Sidney
    Individual (4 offsprings)
    Officer
    ~ 1997-05-30
    OF - Secretary → CIF 0
  • 8
    Cheatle, Derek Russel
    Chairman born in March 1928
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEAKERBUS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
93,371 GBP2021-05-31
85,139 GBP2020-05-31
Fixed Assets - Investments
3,000 GBP2021-05-31
3,000 GBP2020-05-31
Fixed Assets
96,371 GBP2021-05-31
88,139 GBP2020-05-31
Total Inventories
0 GBP2021-05-31
59,497 GBP2020-05-31
Debtors
6,113,500 GBP2021-05-31
9,348,472 GBP2020-05-31
Cash at bank and in hand
1,983,785 GBP2021-05-31
989,973 GBP2020-05-31
Current Assets
8,097,285 GBP2021-05-31
10,397,942 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-3,761,667 GBP2021-05-31
-6,282,259 GBP2020-05-31
Net Current Assets/Liabilities
4,335,618 GBP2021-05-31
4,115,683 GBP2020-05-31
Total Assets Less Current Liabilities
4,431,989 GBP2021-05-31
4,203,822 GBP2020-05-31
Net Assets/Liabilities
4,415,250 GBP2021-05-31
4,188,864 GBP2020-05-31
Equity
Called up share capital
5 GBP2021-05-31
5 GBP2020-05-31
Retained earnings (accumulated losses)
4,415,245 GBP2021-05-31
4,188,859 GBP2020-05-31
Equity
4,415,250 GBP2021-05-31
4,188,864 GBP2020-05-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2021-05-31
89,492 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-05-31
89,492 GBP2020-05-31
Intangible Assets
Development expenditure
0 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,350 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
330,211 GBP2021-05-31
242,745 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,702 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,840 GBP2021-05-31
157,606 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,702 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,234 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
60,648 GBP2021-05-31
0 GBP2020-05-31
Finished Goods/Goods for Resale
0 GBP2021-05-31
59,497 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
293,168 GBP2021-05-31
2,648,762 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
1,332,905 GBP2021-05-31
1,525,868 GBP2020-05-31
Other Debtors
Current
233,046 GBP2021-05-31
186,432 GBP2020-05-31
Prepayments/Accrued Income
Current
696,718 GBP2021-05-31
539,396 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
2,555,837 GBP2021-05-31
4,900,458 GBP2020-05-31
Trade Creditors/Trade Payables
Current
204,644 GBP2021-05-31
470,685 GBP2020-05-31
Amounts owed to group undertakings
Current
548,422 GBP2021-05-31
1,208,648 GBP2020-05-31
Corporation Tax Payable
Current
-3,773 GBP2021-05-31
-3,773 GBP2020-05-31
Other Taxation & Social Security Payable
Current
88,394 GBP2021-05-31
208,352 GBP2020-05-31
Other Creditors
Current
291,805 GBP2021-05-31
157,911 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
2,632,175 GBP2021-05-31
4,240,436 GBP2020-05-31
Creditors
Current
3,761,667 GBP2021-05-31
6,282,259 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,172 GBP2021-05-31
39,837 GBP2020-05-31
Between two and five year
1,114,109 GBP2021-05-31
13,440 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,393,281 GBP2021-05-31
53,277 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
  • SPEAKERBUS LIMITED
    Info
    Registered number 02110131
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire EN8 7TF
    Private Limited Company incorporated on 1987-03-13 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.