logo
explain how to read the page

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 8
  • 1
    Shaw, Rosemary Jane
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Leanna
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Alan Alexander
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Mr Alan Alexander Shaw
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mattison, Margaret Anne
    Account
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Shaw, David Alexander
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, William Cameron
    Chartered Accountant born in January 1928
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2003-12-31
    OF - Director → CIF 0
    Shaw, William Cameron
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2003-12-31
    OF - Secretary → CIF 0
    2004-01-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Shaw, Adam James William
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1612 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARBETH AUDIO LTD.

Period: 1999-03-08 ~ now
Company number: 03727963
Registered name
HARBETH AUDIO LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
268,246 GBP2025-03-31
294,310 GBP2024-03-31
Investment Property
382,000 GBP2025-03-31
382,000 GBP2024-03-31
Fixed Assets
843,443 GBP2025-03-31
802,772 GBP2024-03-31
Total Inventories
587,065 GBP2025-03-31
453,324 GBP2024-03-31
Debtors
101,058 GBP2025-03-31
840,308 GBP2024-03-31
Cash at bank and in hand
5,104,007 GBP2025-03-31
4,637,353 GBP2024-03-31
Current Assets
5,792,130 GBP2025-03-31
5,930,985 GBP2024-03-31
Net Current Assets/Liabilities
5,656,305 GBP2025-03-31
5,758,432 GBP2024-03-31
Total Assets Less Current Liabilities
6,499,748 GBP2025-03-31
6,561,204 GBP2024-03-31
Net Assets/Liabilities
6,480,859 GBP2025-03-31
6,537,591 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
6,480,739 GBP2025-03-31
6,537,471 GBP2024-03-31
Equity
6,480,859 GBP2025-03-31
6,537,591 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
26,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,834 GBP2025-03-31
294,834 GBP2024-03-31
Tools/Equipment for furniture and fittings
64,539 GBP2025-03-31
64,244 GBP2024-03-31
Motor vehicles
53,793 GBP2025-03-31
53,793 GBP2024-03-31
Other
142,596 GBP2025-03-31
142,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,944 GBP2025-03-31
65,046 GBP2024-03-31
Tools/Equipment for furniture and fittings
61,772 GBP2025-03-31
59,785 GBP2024-03-31
Motor vehicles
27,317 GBP2025-03-31
18,491 GBP2024-03-31
Other
127,483 GBP2025-03-31
117,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,898 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
1,987 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,826 GBP2024-04-01 ~ 2025-03-31
Other
10,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
223,890 GBP2025-03-31
229,788 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,767 GBP2025-03-31
4,459 GBP2024-03-31
Motor vehicles
26,476 GBP2025-03-31
35,302 GBP2024-03-31
Other
15,113 GBP2025-03-31
24,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
555,762 GBP2025-03-31
554,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,516 GBP2025-03-31
260,674 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,842 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
382,000 GBP2025-03-31
382,000 GBP2024-03-31
Other types of inventories not specified separately
587,065 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185 GBP2025-03-31
20,739 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
77,846 GBP2025-03-31
802,069 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
101,058 GBP2025-03-31
840,308 GBP2024-03-31
Trade Creditors/Trade Payables
46,012 GBP2025-03-31
67,125 GBP2024-03-31
Taxation/Social Security Payable
12,932 GBP2025-03-31
64,133 GBP2024-03-31
Accrued Liabilities
17,136 GBP2025-03-31
21,098 GBP2024-03-31
Other Creditors
53,068 GBP2025-03-31
11,882 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Other Remaining Borrowings
Current
6,677 GBP2025-03-31
8,315 GBP2024-03-31
Total Borrowings
Current
6,677 GBP2025-03-31
8,315 GBP2024-03-31
  • HARBETH AUDIO LTD.
    Info
    Registered number 03727963
    Unit 4 Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex RH16 2LX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.