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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 3
  • 1
    Park, Sang Woo
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Donald John
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Donald John Buchanan
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Robson, Neil
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Robson, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Dolby, Nigel Lloyd
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2014-09-30
    OF - Director → CIF 0
    Dolby, Nigel Lloyd
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Boothroyd, Allen John
    Product Design Consultant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Hollinshead, Richard James
    Business Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2017-01-26
    OF - Director → CIF 0
    Hollinshead, Richard James
    Company Director born in July 1963
    Individual (1 offspring)
    icon of calendar 2017-01-26 ~ 2017-04-15
    OF - Director → CIF 0
  • 4
    Cohen, Michael Harris
    Computer Scientist born in March 1953
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Hopkins, Steven
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Bainton, Alastair Ian
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Eaglestone, Jason Mark
    Chief Investment Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Milchan, Yariv
    General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Jacoby, Brian Mark
    Corporate Development born in June 1978
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-29
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Emlyn
    Vice President born in April 1951
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Wein, Glenn Kevin
    Investor born in October 1967
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2009-05-22
    OF - Director → CIF 0
  • 12
    Watson, Douglas Thomas
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Jagoe, Sean David
    Investment Banker born in June 1951
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Taylor, Charles H
    Psychotherapist born in October 1928
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2007-11-05
    OF - Director → CIF 0
  • 15
    Stuart, Eleanor Burgess Taylor
    Self Employed Editor born in May 1957
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Meredith, Ian
    Operations Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 17
    Stuart, John Robert
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2017-09-04
    OF - Director → CIF 0
  • 18
    Quasha, Weston William
    Private Equity born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 19
    Aldridge, Colin Joseph
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 2007-04-30
    OF - Director → CIF 0
    Aldridge, Colin Joseph
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 20
    Constant, Alan Kenneth
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2006-06-23
    OF - Director → CIF 0
    Constant, Alan Kenneth
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 21
    Vivier, Frank John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2018-12-04
    OF - Director → CIF 0
  • 22
    Rupert, Anthony Edward
    Investment Advisor born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Haefling, Robert David
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Boujon, Emmanuel
    Financial Advisor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2010-09-13
    OF - Director → CIF 0
  • 25
    Taylor, Graeme Dean
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2012-02-09
    OF - Director → CIF 0
  • 26
    Ireland, Timothy Patrick
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-29 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-29 ~ 1992-05-06
    PE - Nominee Director → CIF 0
  • 29
    icon of address35, Boulevard Prince Henri, L-1724, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MERIDIAN AUDIO LIMITED

Previous name
BEGINTARGET LIMITED - 1992-06-24
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
26400 - Manufacture Of Consumer Electronics
Brief company account
(expand)
Distribution Costs
-790,478 GBP2023-06-01 ~ 2024-05-31
-801,512 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,401,235 GBP2023-06-01 ~ 2024-05-31
-4,149,155 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,978,249 GBP2023-06-01 ~ 2024-05-31
1,003,613 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,771,922 GBP2023-06-01 ~ 2024-05-31
751,728 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
944,931 GBP2023-06-01 ~ 2024-05-31
542,171 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,373,362 GBP2023-06-01 ~ 2024-05-31
-1,553,056 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
1,970,494 GBP2024-05-31
1,404,728 GBP2023-05-31
Property, Plant & Equipment
825,308 GBP2024-05-31
6,159,398 GBP2023-05-31
Fixed Assets
2,795,802 GBP2024-05-31
7,564,126 GBP2023-05-31
Total Inventories
4,363,300 GBP2024-05-31
3,975,817 GBP2023-05-31
Debtors
1,719,615 GBP2024-05-31
1,728,980 GBP2023-05-31
Cash at bank and in hand
96,176 GBP2024-05-31
57,074 GBP2023-05-31
Current Assets
6,179,091 GBP2024-05-31
5,761,871 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,385,070 GBP2024-05-31
-8,187,386 GBP2023-05-31
Net Current Assets/Liabilities
3,794,021 GBP2024-05-31
-2,425,515 GBP2023-05-31
Total Assets Less Current Liabilities
6,589,823 GBP2024-05-31
5,138,611 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-329,092 GBP2024-05-31
Net Assets/Liabilities
6,260,731 GBP2024-05-31
4,368,865 GBP2023-05-31
Equity
Called up share capital
1,061,797 GBP2024-05-31
1,033,476 GBP2023-05-31
1,033,476 GBP2022-06-01
Share premium
886,708 GBP2024-05-31
Revaluation reserve
3,036,351 GBP2023-05-31
5,198,505 GBP2022-06-01
Capital redemption reserve
84,971 GBP2024-05-31
Retained earnings (accumulated losses)
4,227,255 GBP2024-05-31
299,038 GBP2023-05-31
-310,060 GBP2022-06-01
Equity
6,260,731 GBP2024-05-31
4,368,865 GBP2023-05-31
5,921,921 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
944,931 GBP2023-06-01 ~ 2024-05-31
542,171 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
113,292 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
150,474 GBP2023-06-01 ~ 2024-05-31
215,760 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
-308,680 GBP2024-05-31
-574,420 GBP2023-05-31
-126,929 GBP2022-06-01
Bank Overdrafts
-404,856 GBP2024-05-31
-631,494 GBP2023-05-31
Audit Fees/Expenses
33,450 GBP2023-06-01 ~ 2024-05-31
31,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,935,135 GBP2023-06-01 ~ 2024-05-31
2,650,940 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
421,097 GBP2023-06-01 ~ 2024-05-31
372,278 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,662,114 GBP2023-06-01 ~ 2024-05-31
3,200,442 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
630,529 GBP2023-06-01 ~ 2024-05-31
389,143 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
144,575 GBP2023-06-01 ~ 2024-05-31
-144,575 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
442,981 GBP2023-06-01 ~ 2024-05-31
150,366 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
2,522,510 GBP2024-05-31
1,693,221 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
552,016 GBP2024-05-31
288,493 GBP2023-05-31
Intangible Assets
Development expenditure
1,970,494 GBP2024-05-31
1,404,728 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
5,300,000 GBP2023-05-31
Plant and equipment
1,560,630 GBP2024-05-31
1,475,837 GBP2023-05-31
Motor vehicles
25,221 GBP2024-05-31
5,700 GBP2023-05-31
Furniture and fittings
675,570 GBP2024-05-31
668,141 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,261,421 GBP2024-05-31
7,449,678 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-5,319,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
697,908 GBP2023-05-31
Motor vehicles
5,700 GBP2023-05-31
Furniture and fittings
586,672 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,290,280 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,853 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
57,136 GBP2023-06-01 ~ 2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
93,338 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
93,338 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,641 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,641 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,280 GBP2024-05-31
Motor vehicles
10,553 GBP2024-05-31
Furniture and fittings
609,280 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,436,113 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
744,350 GBP2024-05-31
777,929 GBP2023-05-31
Motor vehicles
14,668 GBP2024-05-31
Furniture and fittings
66,290 GBP2024-05-31
81,469 GBP2023-05-31
Buildings
5,300,000 GBP2023-05-31
Under hire purchased contracts or finance leases, Plant and equipment
514,851 GBP2024-05-31
622,798 GBP2023-05-31
Raw materials and consumables
2,421,601 GBP2024-05-31
2,610,056 GBP2023-05-31
Value of work in progress
47,322 GBP2024-05-31
105,136 GBP2023-05-31
Finished Goods/Goods for Resale
1,894,377 GBP2024-05-31
1,260,625 GBP2023-05-31
Other Debtors
Non-current
552,000 GBP2024-05-31
Debtors
Non-current
552,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
384,609 GBP2024-05-31
697,291 GBP2023-05-31
Other Debtors
Current
48,212 GBP2024-05-31
53,046 GBP2023-05-31
Prepayments/Accrued Income
Current
734,794 GBP2024-05-31
978,643 GBP2023-05-31
Debtors
Current
1,719,615 GBP2024-05-31
1,728,980 GBP2023-05-31
Bank Overdrafts
Current
404,856 GBP2024-05-31
631,494 GBP2023-05-31
Bank Borrowings
Current
1,077,694 GBP2023-05-31
Other Remaining Borrowings
Current
4,423,407 GBP2023-05-31
Trade Creditors/Trade Payables
Current
944,812 GBP2024-05-31
1,056,237 GBP2023-05-31
Corporation Tax Payable
Current
171,133 GBP2024-05-31
Taxation/Social Security Payable
Current
326,269 GBP2024-05-31
360,657 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
135,542 GBP2024-05-31
143,305 GBP2023-05-31
Other Creditors
Current
46,600 GBP2024-05-31
46,341 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
355,858 GBP2024-05-31
448,251 GBP2023-05-31
Creditors
Current
2,385,070 GBP2024-05-31
8,187,386 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
329,092 GBP2024-05-31
485,890 GBP2023-05-31
Net Deferred Tax Liability/Asset
283,856 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
144,575 GBP2023-06-01 ~ 2024-05-31
-144,575 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
848,005 shares2024-05-31
734,713 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285,055 shares2024-05-31
398,348 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.752023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-05-31
1 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,000 GBP2024-05-31
Between one and five year
1,840,000 GBP2024-05-31
More than five year
4,386,308 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,686,308 GBP2024-05-31
Related profiles found in government register
  • MERIDIAN AUDIO LIMITED
    Info
    BEGINTARGET LIMITED - 1992-06-24
    Registered number 02710631
    icon of addressLatham Road, Huntingdon, Cambridgeshire PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • MERIDIAN AUDIO LTD
    S
    Registered number 02710631
    icon of address11, Latham Road, Huntingdon, England, PE29 6YE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERIDIAN LOSSLESS PACKAGING LTD. - 1998-09-08
    icon of addressLatham Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.