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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 4
  • 1
    Newlove, Christine Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newlove, Richard Mark
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Newlove
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Swepstone, Paul William
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 4
    NEEDINGWORTH LIMITED
    icon of addressCirrus House, Glebe Road, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    569,702 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Starr, Michael Raymond
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Mackay, Neil
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2006-12-29
    OF - Director → CIF 0
    Mackay, Neil
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Moore, Elizabeth Anne
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-10-27 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 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
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
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
253,004 GBP2024-12-31
154,899 GBP2023-12-31
Fixed Assets
253,004 GBP2024-12-31
154,899 GBP2023-12-31
Total Inventories
354,843 GBP2024-12-31
648,579 GBP2023-12-31
Debtors
Current
669,943 GBP2024-12-31
988,311 GBP2023-12-31
Current assets - Investments
163,759 GBP2024-12-31
156,765 GBP2023-12-31
Cash at bank and in hand
1,241,716 GBP2024-12-31
813,801 GBP2023-12-31
Current Assets
2,430,261 GBP2024-12-31
2,607,456 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-487,917 GBP2023-12-31
Net Current Assets/Liabilities
1,842,611 GBP2024-12-31
2,119,539 GBP2023-12-31
Total Assets Less Current Liabilities
2,095,615 GBP2024-12-31
2,274,438 GBP2023-12-31
Net Assets/Liabilities
1,859,109 GBP2024-12-31
2,056,152 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Capital redemption reserve
49,999 GBP2024-12-31
49,999 GBP2023-12-31
Retained earnings (accumulated losses)
1,759,109 GBP2024-12-31
1,956,152 GBP2023-12-31
Equity
1,859,109 GBP2024-12-31
2,056,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
517,793 GBP2024-12-31
474,501 GBP2023-12-31
Other
192,129 GBP2024-12-31
112,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
709,922 GBP2024-12-31
587,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
432,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
432,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,522 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
24,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
456,918 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,918 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
60,875 GBP2024-12-31
42,105 GBP2023-12-31
Other
192,129 GBP2024-12-31
112,794 GBP2023-12-31
Raw materials and consumables
241,218 GBP2024-12-31
373,238 GBP2023-12-31
Finished Goods/Goods for Resale
113,625 GBP2024-12-31
275,341 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
490,076 GBP2024-12-31
519,893 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,510 GBP2024-12-31
253,501 GBP2023-12-31
Other Debtors
Current
62,266 GBP2024-12-31
133,380 GBP2023-12-31
Prepayments/Accrued Income
Current
57,091 GBP2024-12-31
81,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,566 GBP2024-12-31
220,465 GBP2023-12-31
Amounts owed to group undertakings
Current
148,044 GBP2024-12-31
5,829 GBP2023-12-31
Taxation/Social Security Payable
Current
19,353 GBP2024-12-31
21,074 GBP2023-12-31
Other Creditors
Current
21,171 GBP2024-12-31
65,890 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
268,516 GBP2024-12-31
174,659 GBP2023-12-31
Creditors
Current
587,650 GBP2024-12-31
487,917 GBP2023-12-31
Net Deferred Tax Liability/Asset
14,005 GBP2024-12-31
2,188 GBP2023-12-31
2,871 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,817 GBP2024-01-01 ~ 2024-12-31
-683 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,638 GBP2024-12-31
9,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,001 shares2024-12-31
45,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-12-31
Related profiles found in government register
  • AMINA TECHNOLOGIES LIMITED
    Info
    SOUNDVISION WORLD LIMITED - 1999-05-12
    Registered number 03656822
    icon of addressCirrus House, Glebe Road, Huntingdon, Cambridgeshire PE29 7DL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 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
    icon of addressCirrus House, Glebe Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 7DL
    CIF 1 CIF 2
  • AMINA TECHNOLOGIES LIMITED
    S
    Registered number 3656822
    icon of addressCirrus House, Glebe Road, Huntingdon, Cambs, United Kingdom, PE29 7DL
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (52 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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