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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.

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

ELECTRONIC AUDIO SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,902 GBP2024-06-30
3,250 GBP2023-06-30
Fixed Assets
8,902 GBP2024-06-30
3,250 GBP2023-06-30
Total Inventories
25,000 GBP2024-06-30
30,000 GBP2023-06-30
Debtors
6,321 GBP2024-06-30
3,994 GBP2023-06-30
Cash at bank and in hand
156,363 GBP2024-06-30
235,189 GBP2023-06-30
Current Assets
187,684 GBP2024-06-30
269,183 GBP2023-06-30
Net Current Assets/Liabilities
166,918 GBP2024-06-30
203,035 GBP2023-06-30
Total Assets Less Current Liabilities
175,820 GBP2024-06-30
206,285 GBP2023-06-30
Net Assets/Liabilities
175,820 GBP2024-06-30
206,285 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
175,720 GBP2024-06-30
206,185 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,615 GBP2024-06-30
14,815 GBP2023-06-30
Motor vehicles
39,595 GBP2024-06-30
26,764 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
55,210 GBP2024-06-30
41,579 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,128 GBP2024-06-30
11,565 GBP2023-06-30
Motor vehicles
33,180 GBP2024-06-30
26,764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,308 GBP2024-06-30
38,329 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,563 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,416 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,979 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,487 GBP2024-06-30
3,250 GBP2023-06-30
Motor vehicles
6,415 GBP2024-06-30
Raw Materials
25,000 GBP2024-06-30
30,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,821 GBP2024-06-30
3,994 GBP2023-06-30
Other Debtors
Current
500 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,922 GBP2024-06-30
7,682 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,474 GBP2023-06-30
Other Taxation & Social Security Payable
Current
981 GBP2024-06-30
38,493 GBP2023-06-30
Amount of value-added tax that is payable
Current
173 GBP2024-06-30
5,586 GBP2023-06-30
Other Creditors
Current
1,902 GBP2024-06-30
1,437 GBP2023-06-30
Amounts owed to directors
Current
11,788 GBP2024-06-30
11,476 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,922 GBP2024-06-30
7,682 GBP2023-06-30
  • ELECTRONIC AUDIO SYSTEMS LIMITED
    Info
    Registered number 02234462
    icon of address12 Higham Gardens, Tonbridge, Kent TN10 4HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.