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
6
- 1
Flower, Stephen
Born in July 1985Individual (1 offspring)Officer
2013-04-24 ~ nowOF - Director → CIF 0 - 2
Hart, Philip Geoffrey
Born in November 1944Individual (4 offsprings)Officer 2013-12-04 ~ nowOF - Director → CIF 0Mr Philip Geoffrey Hart
Born in November 1944Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sinclair, Simon
Born in January 1966Individual (6 offsprings)Officer 2022-04-20 ~ nowOF - Director → CIF 0 - 4
Allen, Andrew
Born in July 1989Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 5
Blackwood, Simon Thomas
Born in August 1955Individual (2 offsprings)Officer 2013-12-04 ~ nowOF - Director → CIF 0Mr Simon Thomas Blackwood
Born in August 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cowley, Victor Herbert
Born in December 1956Individual (4 offsprings)Officer 2021-02-05 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Stirling, Andrew John
Director born in March 1951Individual (2 offsprings)Officer 2007-08-01 ~ 2013-12-03OF - Director → CIF 0 - 2
Davies, Gareth
Electronics Engineer born in June 1954Individual (2 offsprings)Officer 1997-10-16 ~ 2013-12-03OF - Director → CIF 0Davies, Gareth
Electronics EngineerIndividual (2 offsprings)Officer 1997-10-16 ~ 2013-12-03OF - Secretary → CIF 0 - 3
Blyth, Julian David Thomas
Co Director born in January 1960IndividualOfficer 2003-01-01 ~ 2010-11-17OF - Director → CIF 0 - 4
Dearden, David Leslie
Electronics Engineer born in September 1949Individual (2 offsprings)Officer 1997-10-16 ~ 2013-12-03OF - Director → CIF 0 - 5
Kleeman, David George
Co Director born in August 1942Individual (7 offsprings)Officer 2003-01-01 ~ 2006-04-19OF - Director → CIF 0 - 6
Griffiths, William Paul
Chartered Accountant born in March 1954Individual (11 offsprings)Officer 2003-01-01 ~ 2006-12-31OF - Director → CIF 0 2009-12-01 ~ 2012-12-03OF - Director → CIF 0 - 7
Waterman, Thomas
Electrical Engineer born in April 1981IndividualOfficer 2013-04-24 ~ 2016-08-26OF - Director → CIF 0 - 8
Baldry, Luke
Director Of Sales born in October 1965IndividualOfficer 2004-01-01 ~ 2014-07-11OF - Director → CIF 0 - 9
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-10-16 ~ 1997-10-16PE - Nominee Director → CIF 0 - 1084 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-10-16 ~ 1997-10-16PE - Nominee Secretary → CIF 0
Company in focus
AUDIENT LIMITED
Previous name
AUDIENT PLC - 2007-12-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
183,322 GBP2024-12-31
212,296 GBP2023-12-31
Fixed Assets
183,322 GBP2024-12-31
212,296 GBP2023-12-31
Total Inventories
1,995,884 GBP2024-12-31
2,190,692 GBP2023-12-31
Debtors
Current
599,515 GBP2024-12-31
994,403 GBP2023-12-31
Cash at bank and in hand
2,158,711 GBP2024-12-31
3,444,907 GBP2023-12-31
Current Assets
4,754,110 GBP2024-12-31
6,630,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-751,277 GBP2024-12-31
-1,444,965 GBP2023-12-31
Net Current Assets/Liabilities
4,002,833 GBP2024-12-31
5,185,037 GBP2023-12-31
Total Assets Less Current Liabilities
4,186,155 GBP2024-12-31
5,397,333 GBP2023-12-31
Net Assets/Liabilities
4,098,347 GBP2024-12-31
5,345,333 GBP2023-12-31
Equity
Called up share capital
241,468 GBP2024-12-31
241,468 GBP2023-12-31
Share premium
182,862 GBP2024-12-31
182,862 GBP2023-12-31
Retained earnings (accumulated losses)
3,674,017 GBP2024-12-31
4,921,003 GBP2023-12-31
Equity
4,098,347 GBP2024-12-31
5,345,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
585,113 GBP2024-12-31
513,665 GBP2023-12-31
Furniture and fittings
15,409 GBP2024-12-31
13,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
600,522 GBP2024-12-31
527,658 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-31 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
309,486 GBP2023-12-31
Furniture and fittings
5,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
315,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
98,607 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
101,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408,065 GBP2024-12-31
Furniture and fittings
9,135 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,200 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
177,048 GBP2024-12-31
204,178 GBP2023-12-31
Furniture and fittings
6,274 GBP2024-12-31
8,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
549,282 GBP2024-12-31
901,544 GBP2023-12-31
Other Debtors
Current
60,312 GBP2023-12-31
Prepayments/Accrued Income
Current
50,233 GBP2024-12-31
32,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,420 GBP2024-12-31
1,000,741 GBP2023-12-31
Corporation Tax Payable
Current
21,260 GBP2024-12-31
Taxation/Social Security Payable
Current
59,148 GBP2024-12-31
61,825 GBP2023-12-31
Other Creditors
Current
8,809 GBP2024-12-31
14,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
196,640 GBP2024-12-31
368,156 GBP2023-12-31
Creditors
Current
751,277 GBP2024-12-31
1,444,965 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-46,808 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-46,808 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,808 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
241,468 shares2024-12-31
241,468 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
AUDIENT LIMITED
InfoAUDIENT PLC - 2007-12-12Registered number 03450730Aspect House, Herriard, Basingstoke, Hampshire RG25 2PNPRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 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.