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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 7
  • 1
    Lelliott, Philip Murray
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Lelliott, Philip Murray
    Engineer
    Individual (12 offsprings)
    Officer
    2002-07-05 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 2
    Betts, Christopher Michael
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Crundwell, Duncan
    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 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lunn, Chloe Theia
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Robert Anthony
    Individual (100 offsprings)
    Officer
    2002-02-05 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 6
    Otter, Jamie Edward
    Company Director born in January 1978
    Individual (17 offsprings)
    Officer
    2002-02-05 ~ 2002-07-05
    OF - Director → CIF 0
  • 7
    1602 GROUP TRUSTEES LIMITED
    16536667
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1602 GROUP LIMITED

Period: 2002-06-25 ~ now
Company number: 04366768
Registered names
1602 GROUP LIMITED - now
HS102 LIMITED - 2002-06-25 04376297... (more)
Standard Industrial Classification
32200 - Manufacture Of Musical Instruments
Brief company account
Property, Plant & Equipment
4,141 GBP2025-06-30
5,502 GBP2024-06-30
Fixed Assets - Investments
123,674 GBP2025-06-30
123,674 GBP2024-06-30
Fixed Assets
127,815 GBP2025-06-30
129,176 GBP2024-06-30
Total Inventories
431,219 GBP2025-06-30
316,146 GBP2024-06-30
Debtors
82,083 GBP2025-06-30
228,876 GBP2024-06-30
Cash at bank and in hand
228,773 GBP2025-06-30
351,653 GBP2024-06-30
Current Assets
742,075 GBP2025-06-30
896,675 GBP2024-06-30
Creditors
Current
115,153 GBP2025-06-30
168,685 GBP2024-06-30
Net Current Assets/Liabilities
626,922 GBP2025-06-30
727,990 GBP2024-06-30
Total Assets Less Current Liabilities
754,737 GBP2025-06-30
857,166 GBP2024-06-30
Creditors
Non-current
-10,494 GBP2024-06-30
Net Assets/Liabilities
753,891 GBP2025-06-30
845,824 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
653,891 GBP2025-06-30
745,824 GBP2024-06-30
Equity
753,891 GBP2025-06-30
845,824 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
85,850 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,850 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,018 GBP2025-06-30
16,018 GBP2024-06-30
Plant and equipment
15,195 GBP2025-06-30
13,539 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
31,213 GBP2025-06-30
29,557 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,894 GBP2025-06-30
12,884 GBP2024-06-30
Plant and equipment
12,178 GBP2025-06-30
11,171 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,072 GBP2025-06-30
24,055 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,010 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,007 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,017 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,124 GBP2025-06-30
3,134 GBP2024-06-30
Plant and equipment
3,017 GBP2025-06-30
2,368 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
123,674 GBP2024-06-30
Investments in Group Undertakings
123,674 GBP2025-06-30
123,674 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,219 GBP2025-06-30
117,319 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
102,763 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
23,864 GBP2025-06-30
3,994 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
82,083 GBP2025-06-30
224,076 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
4,800 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,494 GBP2025-06-30
10,255 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,365 GBP2025-06-30
100,498 GBP2024-06-30
Amounts owed to group undertakings
Current
18,088 GBP2025-06-30
Other Taxation & Social Security Payable
Current
32,210 GBP2024-06-30
Other Creditors
Current
53,206 GBP2025-06-30
25,722 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,494 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,410 GBP2025-06-30
24,200 GBP2024-06-30
Between one and five year
16,133 GBP2024-06-30
All periods
17,410 GBP2025-06-30
40,333 GBP2024-06-30
  • 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.