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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Marshall, John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2024-10-16
    OF - Director → CIF 0
    Marshall, James John
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2024-10-16
    OF - Director → CIF 0
    Mr John Marshall
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr James John Marshall
    Born in October 1991
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Pauline Beatrice
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2024-10-16
    OF - Director → CIF 0
    Marshall, Pauline Beatrice
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2024-10-16
    OF - Secretary → CIF 0
    Mrs Pauline Beatrice Marshall
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2022-08-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sparkes, Michael John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Paul Richard
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Tuckey, Graham Ricardo
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    HARMONY INTEGRATION LTD
    13222799
    8a, Tunsgate, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALLSOUND LTD

Period: 2000-05-25 ~ now
Company number: 04001917
Registered name
MARSHALLSOUND LTD - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
155,340 GBP2024-03-31
Total Inventories
174,147 GBP2024-03-31
Debtors
Current
1,890 GBP2025-03-31
44,310 GBP2024-03-31
Cash at bank and in hand
1,308 GBP2025-03-31
7 GBP2024-03-31
Current Assets
3,198 GBP2025-03-31
218,464 GBP2024-03-31
Net Current Assets/Liabilities
-24,535 GBP2025-03-31
43,875 GBP2024-03-31
Total Assets Less Current Liabilities
-24,535 GBP2025-03-31
199,215 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-84,363 GBP2024-03-31
Net Assets/Liabilities
-24,535 GBP2025-03-31
76,017 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-24,735 GBP2025-03-31
75,817 GBP2024-03-31
Equity
-24,535 GBP2025-03-31
76,017 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
Intangible Assets - Gross Cost
100,000 GBP2024-03-31
Intangible assets - Disposals
-100,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,604 GBP2024-03-31
Tools/Equipment for furniture and fittings
212,139 GBP2024-03-31
Motor vehicles
163,915 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
377,658 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,620 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-214,113 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-163,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-388,648 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,604 GBP2024-03-31
Tools/Equipment for furniture and fittings
147,067 GBP2024-03-31
Motor vehicles
73,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,780 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,604 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-152,847 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-77,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-231,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
65,072 GBP2024-03-31
Motor vehicles
90,268 GBP2024-03-31
Other types of inventories not specified separately
174,147 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
497 GBP2025-03-31
Current, Amounts falling due within one year
13,161 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,890 GBP2025-03-31
Current, Amounts falling due within one year
44,310 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
22,101 GBP2024-03-31
Non-current, Amounts falling due after one year
84,363 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
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Number of Shares Issued (Fully Paid)
200 shares2025-03-31
200 shares2024-03-31
Nominal value of allotted share capital
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
13,029 GBP2024-03-31
Total Borrowings
Non-current
84,363 GBP2024-03-31
Bank Borrowings
Current
10,207 GBP2024-03-31
Total Borrowings
Current
22,101 GBP2024-03-31
Director Remuneration
13,644 GBP2024-04-01 ~ 2025-03-31
27,288 GBP2023-04-01 ~ 2024-03-31
  • MARSHALLSOUND LTD
    Info
    Registered number 04001917
    29 The Square, Winchester, Hampshire SO23 9EX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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