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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 8
  • 1
    Latham, Brian John
    Sound Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Brian John Latham
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thwaites, Roger Charles
    Public Address Sales & Engineer born in August 1957
    Individual (1 offspring)
    Officer
    1992-10-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Latham, Pauline
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-04-08
    OF - Director → CIF 0
  • 4
    Sawkins, Clive Peter
    Technical Director born in August 1962
    Individual (23 offsprings)
    Officer
    ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Sawkins, Eric Alexander
    Managing Director born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 2011-11-17
    OF - Director → CIF 0
    Sawkins, Eric Alexander
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2011-11-20
    OF - Secretary → CIF 0
  • 6
    Latham, Jenny
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mrs Jenny Latham
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thwaites, Jill Caroline
    Clerical born in April 1959
    Individual (2 offsprings)
    Officer
    1992-10-17 ~ 2006-05-01
    OF - Director → CIF 0
    Thwaites, Jill Caroline
    Individual (2 offsprings)
    Officer
    ~ 2007-07-15
    OF - Secretary → CIF 0
  • 8
    Latham, Andrew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Latham
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELECTRONIC AUDIO SYSTEMS LIMITED

Period: 1988-03-23 ~ now
Company number: 02234462
Registered name
ELECTRONIC AUDIO SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,240 GBP2025-06-30
8,902 GBP2024-06-30
Fixed Assets
44,240 GBP2025-06-30
8,902 GBP2024-06-30
Total Inventories
28,500 GBP2025-06-30
25,000 GBP2024-06-30
Debtors
4,904 GBP2025-06-30
6,321 GBP2024-06-30
Cash at bank and in hand
145,347 GBP2025-06-30
156,363 GBP2024-06-30
Current Assets
178,751 GBP2025-06-30
187,684 GBP2024-06-30
Net Current Assets/Liabilities
155,107 GBP2025-06-30
166,918 GBP2024-06-30
Total Assets Less Current Liabilities
199,347 GBP2025-06-30
175,820 GBP2024-06-30
Net Assets/Liabilities
199,347 GBP2025-06-30
175,820 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
199,247 GBP2025-06-30
175,720 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,152 GBP2025-06-30
15,615 GBP2024-06-30
Motor vehicles
63,094 GBP2025-06-30
39,595 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
87,746 GBP2025-06-30
55,210 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,500 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,825 GBP2025-06-30
13,128 GBP2024-06-30
Motor vehicles
26,556 GBP2025-06-30
33,180 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,506 GBP2025-06-30
46,308 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,697 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
20,140 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,962 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,125 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
4,327 GBP2025-06-30
2,487 GBP2024-06-30
Motor vehicles
36,538 GBP2025-06-30
6,415 GBP2024-06-30
Furniture and fittings
3,375 GBP2025-06-30
Raw Materials
28,500 GBP2025-06-30
25,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,904 GBP2025-06-30
5,821 GBP2024-06-30
Other Debtors
Current
500 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,014 GBP2025-06-30
5,922 GBP2024-06-30
Trade Creditors/Trade Payables
Current
155 GBP2025-06-30
Other Taxation & Social Security Payable
Current
391 GBP2025-06-30
981 GBP2024-06-30
Amount of value-added tax that is payable
Current
6,369 GBP2025-06-30
173 GBP2024-06-30
Other Creditors
Current
1,087 GBP2025-06-30
1,902 GBP2024-06-30
Amounts owed to directors
Current
10,705 GBP2025-06-30
11,788 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,014 GBP2025-06-30
5,922 GBP2024-06-30
  • ELECTRONIC AUDIO SYSTEMS LIMITED
    Info
    Registered number 02234462
    12 Higham Gardens, Tonbridge, Kent TN10 4HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.