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
    Newlove, Christine Margaret
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newlove, Richard Mark
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Newlove
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Swepstone, Paul William
    Operations Manager born in June 1964
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 4
    NEEDINGWORTH LIMITED
    Cirrus House, Glebe Road, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,277 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Oboyle, John
    Director born in January 1939
    Individual
    Officer
    1999-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Starr, Michael Raymond
    Director born in February 1944
    Individual
    Officer
    1999-03-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Moore, Elizabeth Anne
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Mackay, Neil
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2006-12-29
    OF - Director → CIF 0
    Mackay, Neil
    Director
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-10-27 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-10-27 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMINA TECHNOLOGIES LIMITED

Previous name
SOUNDVISION WORLD LIMITED - 1999-05-12
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
154,899 GBP2023-12-31
91,495 GBP2022-12-31
Debtors
988,311 GBP2023-12-31
924,732 GBP2022-12-31
Current assets - Investments
156,765 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
813,801 GBP2023-12-31
738,000 GBP2022-12-31
Current Assets
2,607,456 GBP2023-12-31
2,341,146 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-487,917 GBP2023-12-31
-486,537 GBP2022-12-31
Net Current Assets/Liabilities
2,119,539 GBP2023-12-31
1,854,609 GBP2022-12-31
Total Assets Less Current Liabilities
2,274,438 GBP2023-12-31
1,946,104 GBP2022-12-31
Net Assets/Liabilities
2,056,152 GBP2023-12-31
1,710,338 GBP2022-12-31
Equity
Called up share capital
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Capital redemption reserve
49,999 GBP2023-12-31
49,999 GBP2022-12-31
235,766 GBP2021-12-31
Retained earnings (accumulated losses)
1,956,152 GBP2023-12-31
1,610,338 GBP2022-12-31
Equity
2,056,152 GBP2023-12-31
1,710,338 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,794 GBP2023-12-31
46,379 GBP2022-12-31
Other
474,501 GBP2023-12-31
451,710 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
587,295 GBP2023-12-31
498,089 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
432,396 GBP2023-12-31
406,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,396 GBP2023-12-31
406,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
26,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
112,794 GBP2023-12-31
46,379 GBP2022-12-31
Other
42,105 GBP2023-12-31
45,116 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
519,893 GBP2023-12-31
453,655 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
133,380 GBP2023-12-31
10,060 GBP2022-12-31
Amounts Owed By Related Parties
253,501 GBP2023-12-31
Current
405,697 GBP2022-12-31
Other Debtors
Amounts falling due within one year
81,537 GBP2023-12-31
55,320 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
988,311 GBP2023-12-31
924,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220,465 GBP2023-12-31
126,570 GBP2022-12-31
Amounts owed to group undertakings
Current
5,829 GBP2023-12-31
68,582 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,074 GBP2023-12-31
22,967 GBP2022-12-31
Other Creditors
Current
240,549 GBP2023-12-31
268,418 GBP2022-12-31
Creditors
Current
487,917 GBP2023-12-31
486,537 GBP2022-12-31
Equity
Called up share capital
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Related profiles found in government register
  • AMINA TECHNOLOGIES LIMITED
    Info
    SOUNDVISION WORLD LIMITED - 1999-05-12
    Registered number 03656822
    Cirrus House, Glebe Road, Huntingdon, Cambridgeshire PE29 7DL
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • AMINA TECHNOLOGIES LIMITED
    S
    Registered number 3656822
    Cirrus House, Glebe Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 7DL
    CIF 1 CIF 2
  • AMINA TECHNOLOGIES LIMITED
    S
    Registered number 3656822
    Cirrus House, Glebe Road, Huntingdon, Cambs, United Kingdom, PE29 7DL
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.