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
5
- 1
Van Huyssteen, Johann
Born in September 1959Individual (2 offsprings)Officer
2004-06-18 ~ nowOF - Director → CIF 0 - 2
Waithe, Lisa Roxan
Individual (1 offspring)Officer 2016-11-23 ~ nowOF - Secretary → CIF 0 - 3
Jelert, Søren
Born in January 1972Individual (1 offspring)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 4
Daft, Paul Gilbert, Managing Director
Born in July 1979Individual (1 offspring)Officer 2016-01-29 ~ nowOF - Director → CIF 0 - 5
Gn Store Nord A/s, Lautrupbjerg 7, 2750 Ballerup, Gn Store Nord A/s, Lautrupbjerg 7, 2750 Ballerup, DenmarkCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Van Huyssteen, Johann
Individual (2 offsprings)Officer 2001-11-27 ~ 2016-11-23OF - Secretary → CIF 0 - 2
Becker-vogt, Stephan Peter
Director born in August 1950IndividualOfficer 1996-09-01 ~ 1998-12-21OF - Director → CIF 0Becker-vogt, Stephan Peter
IndividualOfficer 1994-12-07 ~ 1995-02-10OF - Secretary → CIF 0 - 3
Skadegard, Hans Jakob
Company Director born in October 1939IndividualOfficer 1996-03-01 ~ 1996-09-01OF - Director → CIF 0 - 4
Kjaer, Vivi
Sr Vice President Internationa born in June 1951IndividualOfficer 1999-09-20 ~ 2002-01-31OF - Director → CIF 0 - 5
Taylor, Dianne
IndividualOfficer 1998-06-05 ~ 1999-08-05OF - Secretary → CIF 0 - 6
Gibbons, Robert Stephen
IndividualOfficer 1995-02-10 ~ 1998-06-05OF - Secretary → CIF 0 - 7
Mellor, Peter
Operations Director born in May 1954IndividualOfficer 1998-06-05 ~ 2017-12-31OF - Director → CIF 0 - 8
Nygren, David Charles
Managing Director born in July 1965Individual (1 offspring)Officer 2010-02-15 ~ 2016-01-21OF - Director → CIF 0 - 9
Imhof, Martin
Managing Director born in May 1939IndividualOfficer 1994-12-07 ~ 1996-09-01OF - Director → CIF 0 - 10
Sinclair, Euan Peter
IndividualOfficer 1999-08-05 ~ 2001-08-09OF - Secretary → CIF 0 - 11
Murphy, Jeffrey Joseph
Businessman born in August 1949IndividualOfficer 1996-09-01 ~ 2000-05-18OF - Director → CIF 0 - 12
Mailind, Jesper
President born in June 1956IndividualOfficer 1999-09-20 ~ 2008-02-29OF - Director → CIF 0 - 13
Gormsen, Peter
Chief Financial Officer born in January 1974IndividualOfficer 2020-12-14 ~ 2023-05-31OF - Director → CIF 0 - 14
Canterbury, Stuart David Edward
Managing Director born in June 1965Individual (3 offsprings)Officer 2004-06-18 ~ 2007-12-31OF - Director → CIF 0 - 15
Franklin, Harvey Michael
Company Director born in June 1946IndividualOfficer 1995-02-10 ~ 1996-03-01OF - Director → CIF 0 - 16
Desimoni, Marcus Enrico
Chief Financial Officer born in May 1968IndividualOfficer 2019-10-10 ~ 2020-12-02OF - Director → CIF 0 - 1712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-10-31 ~ 1994-12-07PE - Nominee Secretary → CIF 0
- 1812 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-10-31 ~ 1994-12-07PE - Nominee Director → CIF 0
Company in focus
GN HEARING UK LTD
Previous names
GN RESOUND LTD - 2017-11-22
MINUTEPOINT LIMITED - 1995-03-24
RESOUND VIENNATONE LIMITED - 1999-09-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
492022-01-01 ~ 2022-12-31
342021-01-01 ~ 2021-12-31
Turnover/Revenue
23,631,505 GBP2022-01-01 ~ 2022-12-31
17,760,360 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-17,772,313 GBP2022-01-01 ~ 2022-12-31
-13,429,585 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
5,859,192 GBP2022-01-01 ~ 2022-12-31
4,330,775 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,818,455 GBP2022-01-01 ~ 2022-12-31
-3,710,986 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,040,737 GBP2022-01-01 ~ 2022-12-31
619,789 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
123,847 GBP2022-01-01 ~ 2022-12-31
20,534 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,116,870 GBP2022-01-01 ~ 2022-12-31
581,442 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
857,542 GBP2022-01-01 ~ 2022-12-31
378,908 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
1,455,806 GBP2022-12-31
3,585,943 GBP2021-12-31
Total Inventories
15,333 GBP2022-12-31
96,717 GBP2021-12-31
Debtors
12,503,400 GBP2022-12-31
14,615,042 GBP2021-12-31
Cash at bank and in hand
342,879 GBP2022-12-31
1,034,518 GBP2021-12-31
Current Assets
12,861,612 GBP2022-12-31
15,746,277 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,341,409 GBP2021-12-31
Net Current Assets/Liabilities
9,320,102 GBP2022-12-31
13,404,868 GBP2021-12-31
Total Assets Less Current Liabilities
10,775,908 GBP2022-12-31
16,990,811 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-781,452 GBP2022-12-31
-3,046,595 GBP2021-12-31
Net Assets/Liabilities
8,140,192 GBP2022-12-31
12,582,288 GBP2021-12-31
Equity
Called up share capital
7,376,000 GBP2022-12-31
7,376,000 GBP2021-12-31
7,376,000 GBP2021-01-01
Retained earnings (accumulated losses)
764,192 GBP2022-12-31
5,206,288 GBP2021-12-31
4,384,472 GBP2021-01-01
Equity
8,140,192 GBP2022-12-31
12,582,288 GBP2021-12-31
11,760,472 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
857,542 GBP2022-01-01 ~ 2022-12-31
378,908 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,299,638 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,299,638 GBP2022-01-01 ~ 2022-12-31
Equity
Restated amount
12,203,380 GBP2021-01-01
Property, Plant & Equipment - Depreciation Expense
509,989 GBP2022-01-01 ~ 2022-12-31
566,829 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
60,000 GBP2022-01-01 ~ 2022-12-31
39,400 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,856,499 GBP2022-01-01 ~ 2022-12-31
1,865,349 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
297,460 GBP2022-01-01 ~ 2022-12-31
182,631 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,309,218 GBP2022-01-01 ~ 2022-12-31
2,162,134 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
353,416 GBP2022-01-01 ~ 2022-12-31
444,573 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
212,205 GBP2022-01-01 ~ 2022-12-31
110,474 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,817 GBP2022-12-31
5,817 GBP2021-12-31
Furniture and fittings
474,806 GBP2022-12-31
413,910 GBP2021-12-31
Office equipment
1,460,543 GBP2022-12-31
1,585,929 GBP2021-12-31
Computers
184,229 GBP2022-12-31
181,505 GBP2021-12-31
Other
2,482,376 GBP2022-12-31
4,250,637 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,433,488 GBP2022-12-31
8,219,159 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-171,814 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,772,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
325,659 GBP2021-12-31
Office equipment
1,342,352 GBP2021-12-31
Computers
181,505 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,633,216 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
56,380 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
75,359 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
78 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
509,989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,523 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,512 GBP2022-12-31
Furniture and fittings
382,039 GBP2022-12-31
Office equipment
1,252,188 GBP2022-12-31
Computers
181,583 GBP2022-12-31
Other
1,551,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,977,682 GBP2022-12-31
Finished Goods/Goods for Resale
15,333 GBP2022-12-31
96,717 GBP2021-12-31
Debtors
Non-current
73,301 GBP2022-12-31
110,560 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,941,607 GBP2022-12-31
3,207,928 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,225,346 GBP2022-12-31
11,111,687 GBP2021-12-31
Other Debtors
Current
91,626 GBP2022-12-31
101,772 GBP2021-12-31
Prepayments/Accrued Income
Current
171,520 GBP2022-12-31
83,095 GBP2021-12-31
Debtors
Current
12,503,400 GBP2022-12-31
14,615,042 GBP2021-12-31
Bank Overdrafts
-673 GBP2022-12-31
Cash and Cash Equivalents
342,206 GBP2022-12-31
1,034,518 GBP2021-12-31
Bank Overdrafts
Current
673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,751 GBP2022-12-31
385,720 GBP2021-12-31
Amounts owed to group undertakings
Current
629,962 GBP2022-12-31
Corporation Tax Payable
Current
171,888 GBP2022-12-31
109,433 GBP2021-12-31
Other Taxation & Social Security Payable
Current
700,348 GBP2022-12-31
607,985 GBP2021-12-31
Other Creditors
Current
2,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,600,647 GBP2022-12-31
1,130,037 GBP2021-12-31
Creditors
Current
3,541,510 GBP2022-12-31
2,341,409 GBP2021-12-31
Net Deferred Tax Liability/Asset
73,301 GBP2022-12-31
110,560 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,259 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,129 GBP2022-12-31
86,653 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,376,000 shares2022-12-31
7,376,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
GN HEARING UK LTD
InfoGN RESOUND LTD - 2017-11-22MINUTEPOINT LIMITED - 2017-11-22RESOUND VIENNATONE LIMITED - 2017-11-22Registered number 02984645Unit 13 Talisman Business Centre, London Road, Bicester OX26 6HRPRIVATE LIMITED COMPANY incorporated on 1994-10-31 (31 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
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.