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
    Watson, Jessica Anne Jane
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wash, Philip John
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Gareth Richard
    Acoustic Consultant born in March 1991
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    The Green Business Centre, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,531 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ford, Leslie John
    Accountant
    Individual (31 offsprings)
    Officer
    1991-12-03 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 2
    Holdich, Anthony Victor Hungerford
    Consulting Engineer born in May 1955
    Individual
    Officer
    1991-10-22 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-10-22 ~ 1991-10-22
    OF - Nominee Secretary → CIF 0
  • 4
    Mrs Jill Elizabeth Bishop
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bishop, Mark
    Consultant Engineer born in May 1961
    Individual (1 offspring)
    Officer
    1991-10-22 ~ 2016-06-01
    OF - Director → CIF 0
    Bishop, Mark
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2016-05-24
    OF - Secretary → CIF 0
    Mr Mark Bishop
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mansfield, Philip Rinaldo Joseph
    Acoustic Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mansfield, Philip Rinaldo Joseph
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Philip Rinaldo Joseph Mansfield
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APPLIED ACOUSTIC DESIGN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
75,000 GBP2024-05-31
150,000 GBP2023-05-31
Property, Plant & Equipment
34,091 GBP2024-05-31
34,356 GBP2023-05-31
Fixed Assets
109,091 GBP2024-05-31
184,356 GBP2023-05-31
Debtors
1,324,529 GBP2024-05-31
1,350,819 GBP2023-05-31
Cash at bank and in hand
174,919 GBP2024-05-31
376,557 GBP2023-05-31
Current Assets
1,499,448 GBP2024-05-31
1,727,376 GBP2023-05-31
Net Current Assets/Liabilities
1,174,211 GBP2024-05-31
1,412,546 GBP2023-05-31
Total Assets Less Current Liabilities
1,283,302 GBP2024-05-31
1,596,902 GBP2023-05-31
Net Assets/Liabilities
1,277,720 GBP2024-05-31
1,591,812 GBP2023-05-31
Equity
Called up share capital
4,499 GBP2024-05-31
4,499 GBP2023-05-31
Share premium
38,422 GBP2024-05-31
38,422 GBP2023-05-31
Capital redemption reserve
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,184,799 GBP2024-05-31
1,498,891 GBP2023-05-31
Equity
1,277,720 GBP2024-05-31
1,591,812 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
1,500,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,425,000 GBP2024-05-31
1,350,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
75,000 GBP2024-05-31
150,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,918 GBP2024-05-31
236,734 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,827 GBP2024-05-31
202,378 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,449 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
34,091 GBP2024-05-31
34,356 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
236,225 GBP2024-05-31
260,102 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
88,304 GBP2024-05-31
90,717 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,324,529 GBP2024-05-31
1,350,819 GBP2023-05-31
Trade Creditors/Trade Payables
Current
81,662 GBP2024-05-31
65,209 GBP2023-05-31
Other Taxation & Social Security Payable
Current
141,310 GBP2024-05-31
155,027 GBP2023-05-31
Other Creditors
Current
102,265 GBP2024-05-31
94,594 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Between one and five year
32,500 GBP2024-05-31
62,500 GBP2023-05-31
All periods
62,500 GBP2024-05-31
92,500 GBP2023-05-31
  • APPLIED ACOUSTIC DESIGN LIMITED
    Info
    Registered number 02656360
    The Green Business Centre, The Causeway, Staines, Middlesex TW18 3AL
    Private Limited Company incorporated on 1991-10-22 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.