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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 4
  • 1
    Wash, Philip John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Gareth Richard
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jessica Anne Jane
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Green Business Centre, The Causeway, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,531 GBP2025-05-31
    Person with significant control
    icon of calendar 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
    Mrs Jill Elizabeth Bishop
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Bishop, Mark
    Consultant Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 2016-06-01
    OF - Director → CIF 0
    Bishop, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2016-05-24
    OF - Secretary → CIF 0
    Mr Mark Bishop
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mansfield, Philip Rinaldo Joseph
    Acoustic Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mansfield, Philip Rinaldo Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-01 ~ 2020-03-10
    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
  • 4
    Ford, Leslie John
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1991-10-22
    OF - Nominee Secretary → CIF 0
  • 6
    Holdich, Anthony Victor Hungerford
    Consulting Engineer born in May 1955
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 2013-07-08
    OF - Director → 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
Property, Plant & Equipment
36,582 GBP2025-05-31
34,091 GBP2024-05-31
Fixed Assets
36,582 GBP2025-05-31
109,091 GBP2024-05-31
Debtors
1,247,108 GBP2025-05-31
1,324,529 GBP2024-05-31
Cash at bank and in hand
242,452 GBP2025-05-31
174,919 GBP2024-05-31
Current Assets
1,489,560 GBP2025-05-31
1,499,448 GBP2024-05-31
Net Current Assets/Liabilities
1,255,008 GBP2025-05-31
1,174,211 GBP2024-05-31
Total Assets Less Current Liabilities
1,291,590 GBP2025-05-31
1,283,302 GBP2024-05-31
Net Assets/Liabilities
1,284,924 GBP2025-05-31
1,277,720 GBP2024-05-31
Equity
Called up share capital
4,499 GBP2025-05-31
4,499 GBP2024-05-31
Share premium
38,422 GBP2025-05-31
38,422 GBP2024-05-31
Capital redemption reserve
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,192,003 GBP2025-05-31
1,184,799 GBP2024-05-31
Equity
1,284,924 GBP2025-05-31
1,277,720 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
142024-02-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
1,500,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500,000 GBP2025-05-31
1,425,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
75,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,002 GBP2025-05-31
251,918 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,807 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,420 GBP2025-05-31
217,827 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,811 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,218 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
36,582 GBP2025-05-31
34,091 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,836 GBP2025-05-31
236,225 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
34,272 GBP2025-05-31
88,304 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,247,108 GBP2025-05-31
1,324,529 GBP2024-05-31
Trade Creditors/Trade Payables
Current
38,695 GBP2025-05-31
81,662 GBP2024-05-31
Other Taxation & Social Security Payable
Current
117,078 GBP2025-05-31
141,310 GBP2024-05-31
Other Creditors
Current
78,779 GBP2025-05-31
102,265 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Between one and five year
2,500 GBP2025-05-31
32,500 GBP2024-05-31
All periods
32,500 GBP2025-05-31
62,500 GBP2024-05-31
  • APPLIED ACOUSTIC DESIGN LIMITED
    Info
    Registered number 02656360
    icon of addressThe Green Business Centre, The Causeway, Staines, Middlesex TW18 3AL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-22 (34 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.