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 2
  • 1
    Holliday, Anne Terrill
    Managing Director born in November 1958
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
    Mrs Anne Terrill Holliday
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Locke, John Michael
    Marketing Director born in December 1945
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ now
    OF - director → CIF 0
    Locke, John Michael
    Marketing Director
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Harrison, David
    Individual
    Officer
    1999-07-05 ~ 2000-06-01
    OF - secretary → CIF 0
  • 2
    Freslov, Carl Johan
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-01-26
    OF - director → CIF 0
  • 3
    Sanders, Victoria Mary Louise
    Director born in June 1983
    Individual
    Officer
    2015-01-01 ~ 2016-11-24
    OF - director → CIF 0
  • 4
    Masters, Tracy Clare
    Commercial Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ 2017-10-03
    OF - director → CIF 0
  • 5
    Toke, Yvonne
    Financial Controller
    Individual
    Officer
    2000-06-01 ~ 2001-04-30
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-05 ~ 1999-07-05
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMADEUS ACOUSTIC SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
6,942 GBP2021-09-30
13,883 GBP2020-09-30
Property, Plant & Equipment
27,322 GBP2021-09-30
30,194 GBP2020-09-30
Fixed Assets
34,264 GBP2021-09-30
44,077 GBP2020-09-30
Total Inventories
98,258 GBP2021-09-30
63,067 GBP2020-09-30
Debtors
74,076 GBP2021-09-30
143,515 GBP2020-09-30
Cash at bank and in hand
1,832 GBP2021-09-30
3,335 GBP2020-09-30
Current Assets
174,166 GBP2021-09-30
209,917 GBP2020-09-30
Net Current Assets/Liabilities
35,581 GBP2021-09-30
1,244 GBP2020-09-30
Total Assets Less Current Liabilities
69,845 GBP2021-09-30
45,321 GBP2020-09-30
Creditors
Amounts falling due after one year
-107,086 GBP2021-09-30
-121,261 GBP2020-09-30
Net Assets/Liabilities
-39,252 GBP2021-09-30
-77,951 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Retained earnings (accumulated losses)
-39,254 GBP2021-09-30
-77,953 GBP2020-09-30
Equity
-39,252 GBP2021-09-30
-77,951 GBP2020-09-30
Intangible Assets - Gross Cost
Goodwill
34,706 GBP2021-09-30
34,706 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
27,764 GBP2021-09-30
20,823 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,941 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Goodwill
6,942 GBP2021-09-30
13,883 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,887 GBP2021-09-30
39,887 GBP2020-09-30
Plant and equipment
17,679 GBP2021-09-30
17,679 GBP2020-09-30
Motor vehicles
20,162 GBP2021-09-30
20,162 GBP2020-09-30
Furniture and fittings
35,149 GBP2021-09-30
33,501 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
112,877 GBP2021-09-30
111,229 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,565 GBP2021-09-30
18,418 GBP2020-09-30
Plant and equipment
15,820 GBP2021-09-30
15,200 GBP2020-09-30
Motor vehicles
17,957 GBP2021-09-30
17,517 GBP2020-09-30
Furniture and fittings
31,213 GBP2021-09-30
29,900 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,555 GBP2021-09-30
81,035 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,147 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
620 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
440 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
1,313 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,520 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
19,322 GBP2021-09-30
21,469 GBP2020-09-30
Plant and equipment
1,859 GBP2021-09-30
2,479 GBP2020-09-30
Motor vehicles
2,205 GBP2021-09-30
2,645 GBP2020-09-30
Furniture and fittings
3,936 GBP2021-09-30
3,601 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,554 GBP2021-09-30
88,175 GBP2020-09-30
Prepayments/Accrued Income
Amounts falling due within one year
8,000 GBP2021-09-30
8,000 GBP2020-09-30
Other Debtors
Amounts falling due within one year
2,615 GBP2021-09-30
2,615 GBP2020-09-30
Debtors
Amounts falling due within one year
27,169 GBP2021-09-30
98,790 GBP2020-09-30
Other Debtors
Amounts falling due after one year
46,907 GBP2021-09-30
44,725 GBP2020-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
14,113 GBP2021-09-30
16,154 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,179 GBP2021-09-30
72,119 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
-30,823 GBP2021-09-30
6,400 GBP2020-09-30
Other Creditors
Amounts falling due within one year
52,804 GBP2021-09-30
64,424 GBP2020-09-30
Loans received from directors
Amounts falling due within one year
18,114 GBP2021-09-30
24,787 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
1,198 GBP2021-09-30
24,789 GBP2020-09-30
Bank Borrowings
Amounts falling due after one year
107,086 GBP2021-09-30
121,261 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
  • AMADEUS ACOUSTIC SOLUTIONS LIMITED
    Info
    Registered number 03800801
    C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1999-07-05 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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