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
    Crundwell, Duncan
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Mr Duncan Crundwell
    Born in March 1957
    Individual (1 offspring)
    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
    Lelliott, Philip Murray
    Engineer born in May 1957
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Lelliott, Philip Murray
    Engineer
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bailey, Robert Anthony
    Individual (22 offsprings)
    Officer
    2002-02-05 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 2
    Otter, Jamie Edward
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

1602 GROUP LIMITED

Previous name
HS102 LIMITED - 2002-06-25
Standard Industrial Classification
32200 - Manufacture Of Musical Instruments
Brief company account
Property, Plant & Equipment
6,395 GBP2023-06-30
8,820 GBP2022-06-30
Fixed Assets - Investments
123,674 GBP2023-06-30
123,674 GBP2022-06-30
Fixed Assets
130,069 GBP2023-06-30
132,494 GBP2022-06-30
Total Inventories
308,900 GBP2023-06-30
288,688 GBP2022-06-30
Debtors
304,856 GBP2023-06-30
251,703 GBP2022-06-30
Cash at bank and in hand
284,060 GBP2023-06-30
316,406 GBP2022-06-30
Current Assets
897,816 GBP2023-06-30
856,797 GBP2022-06-30
Creditors
Current
215,002 GBP2023-06-30
177,419 GBP2022-06-30
Net Current Assets/Liabilities
682,814 GBP2023-06-30
679,378 GBP2022-06-30
Total Assets Less Current Liabilities
812,883 GBP2023-06-30
811,872 GBP2022-06-30
Creditors
Non-current
-20,749 GBP2023-06-30
-30,749 GBP2022-06-30
Net Assets/Liabilities
791,527 GBP2023-06-30
780,123 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
691,527 GBP2023-06-30
680,123 GBP2022-06-30
Equity
791,527 GBP2023-06-30
780,123 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
85,850 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,850 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,018 GBP2022-06-30
Plant and equipment
33,397 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
49,415 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,868 GBP2023-06-30
8,857 GBP2022-06-30
Plant and equipment
32,152 GBP2023-06-30
31,738 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,020 GBP2023-06-30
40,595 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,011 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
414 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,425 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
5,150 GBP2023-06-30
7,161 GBP2022-06-30
Plant and equipment
1,245 GBP2023-06-30
1,659 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
123,674 GBP2022-06-30
Investments in Group Undertakings
123,674 GBP2023-06-30
123,674 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,799 GBP2023-06-30
118,943 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
178,092 GBP2023-06-30
127,795 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
165 GBP2023-06-30
165 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
300,056 GBP2023-06-30
246,903 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
4,800 GBP2023-06-30
4,800 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
9,745 GBP2022-06-30
Trade Creditors/Trade Payables
Current
109,436 GBP2023-06-30
103,520 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,830 GBP2023-06-30
23,841 GBP2022-06-30
Other Creditors
Current
77,736 GBP2023-06-30
40,313 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,749 GBP2023-06-30
30,749 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,200 GBP2023-06-30
24,200 GBP2022-06-30
Between one and five year
40,333 GBP2023-06-30
64,533 GBP2022-06-30
All periods
64,533 GBP2023-06-30
88,733 GBP2022-06-30
  • 1602 GROUP LIMITED
    Info
    HS102 LIMITED - 2002-06-25
    Registered number 04366768
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.