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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 32
  • 1
    Taylor, Graeme Dean
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Park, Sang Woo
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Timothy Patrick
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2007-08-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Jacoby, Brian Mark
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2008-12-29
    OF - Director → CIF 0
  • 5
    Constant, Alan Kenneth
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 2006-06-23
    OF - Director → CIF 0
    Constant, Alan Kenneth
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Hollinshead, Richard James
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-01-26
    OF - Director → CIF 0
    2017-01-26 ~ 2017-04-15
    OF - Director → CIF 0
  • 7
    Taylor, Stephen Emlyn
    Born in April 1951
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Meredith, Ian
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 9
    Cohen, Michael Harris
    Born in March 1953
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Wein, Glenn Kevin
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2009-05-22
    OF - Director → CIF 0
  • 11
    Boothroyd, Allen John
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Buchanan, Donald John
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Donald John Buchanan
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2018-05-22 ~ now
    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
  • 13
    Watson, Douglas Thomas
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1992-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Hopkins, Steven
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Stuart, Eleanor Burgess Taylor
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Eaglestone, Jason Mark
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Jagoe, Sean David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 18
    Haefling, Robert David
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Boujon, Emmanuel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Dolby, Nigel Lloyd
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2014-09-30
    OF - Director → CIF 0
    Dolby, Nigel Lloyd
    Individual (10 offsprings)
    Officer
    2006-06-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 21
    Vivier, Frank John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2018-12-04
    OF - Director → CIF 0
  • 22
    Bainton, Alastair Ian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 23
    Taylor, Charles H
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 2007-11-05
    OF - Director → CIF 0
  • 24
    Stuart, John Robert
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 2017-09-04
    OF - Director → CIF 0
  • 25
    Robson, Neil
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Robson, Neil
    Individual (24 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Quasha, Weston William
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 27
    Aldridge, Colin Joseph
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 2007-04-30
    OF - Director → CIF 0
    Aldridge, Colin Joseph
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 28
    Milchan, Yariv
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 29
    Rupert, Anthony Edward
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    35, Boulevard Prince Henri, L-1724, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Has significant influence or control → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-04-29 ~ 1992-05-06
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-29 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN AUDIO LIMITED

Period: 1992-06-24 ~ now
Company number: 02710631
Registered names
MERIDIAN AUDIO LIMITED - now
BEGINTARGET LIMITED - 1992-06-24
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Cost of Sales
-3,476,761 GBP2024-06-01 ~ 2025-05-31
-3,944,354 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-792,250 GBP2024-06-01 ~ 2025-05-31
-790,478 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,801,548 GBP2024-06-01 ~ 2025-05-31
-5,401,235 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
288 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-225,938 GBP2024-06-01 ~ 2025-05-31
1,771,922 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-253,102 GBP2024-06-01 ~ 2025-05-31
944,931 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-253,102 GBP2024-06-01 ~ 2025-05-31
1,373,362 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
2,901,291 GBP2025-05-31
1,970,494 GBP2024-05-31
Property, Plant & Equipment
726,666 GBP2025-05-31
825,308 GBP2024-05-31
Fixed Assets
3,627,957 GBP2025-05-31
2,795,802 GBP2024-05-31
Debtors
2,015,600 GBP2025-05-31
1,719,615 GBP2024-05-31
Cash at bank and in hand
1,723 GBP2025-05-31
96,176 GBP2024-05-31
Current Assets
5,925,018 GBP2025-05-31
6,179,091 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,864,790 GBP2025-05-31
-2,385,070 GBP2024-05-31
Net Current Assets/Liabilities
3,060,228 GBP2025-05-31
3,794,021 GBP2024-05-31
Total Assets Less Current Liabilities
6,688,185 GBP2025-05-31
6,589,823 GBP2024-05-31
Creditors
Amounts falling due after one year
-480,556 GBP2025-05-31
-329,092 GBP2024-05-31
Net Assets/Liabilities
6,207,629 GBP2025-05-31
6,260,731 GBP2024-05-31
Equity
Called up share capital
1,061,798 GBP2025-05-31
1,061,797 GBP2024-05-31
1,033,476 GBP2023-05-31
Share premium
1,086,707 GBP2025-05-31
886,708 GBP2024-05-31
0 GBP2023-05-31
Capital redemption reserve
84,971 GBP2025-05-31
84,971 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
3,974,153 GBP2025-05-31
4,227,255 GBP2024-05-31
299,038 GBP2023-05-31
Equity
6,207,629 GBP2025-05-31
6,260,731 GBP2024-05-31
Revaluation reserve
0 GBP2025-05-31
0 GBP2024-05-31
3,036,351 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-253,102 GBP2024-06-01 ~ 2025-05-31
944,931 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-06-01 ~ 2025-05-31
113,292 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
200,000 GBP2024-06-01 ~ 2025-05-31
1,000,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
35,125 GBP2024-06-01 ~ 2025-05-31
33,450 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
712024-06-01 ~ 2025-05-31
762023-06-01 ~ 2024-05-31
Wages/Salaries
2,463,644 GBP2024-06-01 ~ 2025-05-31
2,935,135 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
275,509 GBP2024-06-01 ~ 2025-05-31
305,882 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,150,702 GBP2024-06-01 ~ 2025-05-31
3,662,114 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
342,349 GBP2024-06-01 ~ 2025-05-31
630,529 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-01 ~ 2025-05-31
144,575 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
3,835,613 GBP2025-05-31
2,522,510 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
934,322 GBP2025-05-31
552,016 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
382,306 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
2,901,291 GBP2025-05-31
1,970,494 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,626,300 GBP2025-05-31
1,560,630 GBP2024-05-31
Furniture and fittings
675,570 GBP2025-05-31
675,570 GBP2024-05-31
Motor vehicles
25,221 GBP2025-05-31
25,221 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,327,091 GBP2025-05-31
2,261,421 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
952,761 GBP2025-05-31
816,280 GBP2024-05-31
Furniture and fittings
632,231 GBP2025-05-31
609,280 GBP2024-05-31
Motor vehicles
15,433 GBP2025-05-31
10,553 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600,425 GBP2025-05-31
1,436,113 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,481 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
22,951 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
4,880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,312 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
673,539 GBP2025-05-31
744,350 GBP2024-05-31
Furniture and fittings
43,339 GBP2025-05-31
66,290 GBP2024-05-31
Motor vehicles
9,788 GBP2025-05-31
14,668 GBP2024-05-31
Finished Goods/Goods for Resale
1,900,481 GBP2025-05-31
1,894,377 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
335,199 GBP2025-05-31
384,609 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
133,404 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
581,824 GBP2025-05-31
600,212 GBP2024-05-31
Prepayments/Accrued Income
Current
933,881 GBP2025-05-31
734,794 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
817,237 GBP2025-05-31
404,856 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
162,253 GBP2025-05-31
135,542 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,418,294 GBP2025-05-31
944,812 GBP2024-05-31
Corporation Tax Payable
Current
44,042 GBP2025-05-31
171,133 GBP2024-05-31
Other Taxation & Social Security Payable
Current
121,870 GBP2025-05-31
326,269 GBP2024-05-31
Other Creditors
Current
172,112 GBP2025-05-31
46,600 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
128,982 GBP2025-05-31
355,858 GBP2024-05-31
Creditors
Current
2,864,790 GBP2025-05-31
2,385,070 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
260,983 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
219,573 GBP2025-05-31
329,092 GBP2024-05-31
Creditors
Non-current
480,556 GBP2025-05-31
329,092 GBP2024-05-31
Bank Borrowings
319,160 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
1,078,220 GBP2025-05-31
404,856 GBP2024-05-31
Current
817,237 GBP2025-05-31
404,856 GBP2024-05-31
Non-current
260,983 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
162,253 GBP2025-05-31
135,542 GBP2024-05-31
Minimum gross finance lease payments owing
381,826 GBP2025-05-31
464,634 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
848,006 shares2025-05-31
848,005 shares2024-05-31
Par Value of Share
Class 2 ordinary share
75 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285,055 shares2025-05-31
285,055 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
1,061,798 GBP2025-05-31
1,061,797 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
505,679 GBP2025-05-31
Between two and five year
1,859,478 GBP2025-05-31
More than five year
3,888,978 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,254,135 GBP2025-05-31
6,686,308 GBP2024-05-31
Related profiles found in government register
  • MERIDIAN AUDIO LIMITED
    Info
    BEGINTARGET LIMITED - 1992-06-24
    Registered number 02710631
    Latham Road, Huntingdon, Cambridgeshire PE29 6YE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MERIDIAN AUDIO LTD
    S
    Registered number 02710631
    11, Latham Road, Huntingdon, England, PE29 6YE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN LOSSLESS PACKING LTD.
    - now 03620424
    MERIDIAN LOSSLESS PACKAGING LTD. - 1998-09-08
    Latham Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.