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
3
- 1
Small, Joshua Luke
Director born in November 1992Individual (1 offspring)Officer
2024-04-02 ~ nowOF - Director → CIF 0 - 2
Sunderland, Adrian
Sound Engineer born in November 1967Individual (1 offspring)Officer 2001-07-03 ~ nowOF - Director → CIF 0Mr Adrian Sunderland
Born in November 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Simpson, James Robert
Director born in March 1983Individual (4 offsprings)Officer 2015-09-18 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Barnes, Clive
Sound Engineer born in February 1964IndividualOfficer 2001-07-03 ~ 2011-01-31OF - Director → CIF 0Barnes, Clive
IndividualOfficer 2001-07-03 ~ 2011-01-31OF - Secretary → CIF 0 - 2
Mr Adrian Sunderland
Born in November 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2001-07-03 ~ 2001-07-03PE - Nominee Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2001-07-03 ~ 2001-07-03PE - Nominee Director → CIF 0
Company in focus
NUBSOUND LIMITED
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
1,108,427 GBP2025-02-28
735,683 GBP2024-02-29
Total Inventories
50,000 GBP2025-02-28
90,000 GBP2024-02-29
Debtors
Current
109,943 GBP2025-02-28
241,328 GBP2024-02-29
Cash at bank and in hand
158,040 GBP2025-02-28
3,552 GBP2024-02-29
Current Assets
317,983 GBP2025-02-28
334,880 GBP2024-02-29
Net Current Assets/Liabilities
-68,006 GBP2025-02-28
34,386 GBP2024-02-29
Total Assets Less Current Liabilities
1,040,421 GBP2025-02-28
770,069 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-191,856 GBP2025-02-28
-144,581 GBP2024-02-29
Net Assets/Liabilities
578,772 GBP2025-02-28
443,472 GBP2024-02-29
Average Number of Employees
132024-03-01 ~ 2025-02-28
122023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2025-02-28
12,000 GBP2024-02-29
Intangible Assets - Gross Cost
12,000 GBP2025-02-28
12,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2025-02-28
12,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2025-02-28
12,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
28,022 GBP2024-02-29
Furniture and fittings
16,438 GBP2025-02-28
12,340 GBP2024-02-29
Plant and equipment
1,672,603 GBP2025-02-28
1,203,744 GBP2024-02-29
Office equipment
58,518 GBP2025-02-28
46,614 GBP2024-02-29
Motor vehicles
150,880 GBP2025-02-28
58,978 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,926,461 GBP2025-02-28
1,349,698 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,579 GBP2025-02-28
6,450 GBP2024-02-29
Plant and equipment
683,259 GBP2025-02-28
531,875 GBP2024-02-29
Office equipment
50,238 GBP2025-02-28
40,770 GBP2024-02-29
Motor vehicles
67,310 GBP2025-02-28
29,691 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,034 GBP2025-02-28
614,015 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,129 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
151,384 GBP2024-03-01 ~ 2025-02-28
Office equipment
9,468 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
37,619 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,019 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
7,859 GBP2025-02-28
5,890 GBP2024-02-29
Plant and equipment
989,344 GBP2025-02-28
671,869 GBP2024-02-29
Office equipment
8,280 GBP2025-02-28
5,844 GBP2024-02-29
Motor vehicles
83,570 GBP2025-02-28
29,287 GBP2024-02-29
Land and buildings, Long leasehold
22,793 GBP2024-02-29
Trade Debtors/Trade Receivables
68,636 GBP2025-02-28
193,720 GBP2024-02-29
Other Debtors
41,307 GBP2025-02-28
47,608 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
109,943 GBP2025-02-28
Current, Amounts falling due within one year
241,328 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-02-29
Non-current, Amounts falling due after one year
191,856 GBP2025-02-28
144,581 GBP2024-02-29
Bank Borrowings
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Total Borrowings
Current
176,198 GBP2025-02-28
67,288 GBP2024-02-29
Other Remaining Borrowings
Non-current
4,167 GBP2025-02-28
14,167 GBP2024-02-29
Total Borrowings
Non-current
191,856 GBP2025-02-28
144,581 GBP2024-02-29
- Registered number 04245066
NUBSOUND LIMITED
InfoThe Old Chapel Annex, The Old Airfield, St Merryn, Cornwall PL28 8PTPrivate Limited Company incorporated on 2001-07-03 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.