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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.

Parent entities and officers
Active 5
  • 1
    Betts, Christopher Michael
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Lunn, Chloe Theia
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Crundwell, Duncan
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Lelliott, Philip Murray
    Born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Duncan Crundwell
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lelliott, Philip Murray
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 3
    Otter, Jamie Edward
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Bailey, Robert Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-07-05
    OF - Secretary → 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
5,502 GBP2024-06-30
6,395 GBP2023-06-30
Fixed Assets - Investments
123,674 GBP2024-06-30
123,674 GBP2023-06-30
Fixed Assets
129,176 GBP2024-06-30
130,069 GBP2023-06-30
Total Inventories
316,146 GBP2024-06-30
308,900 GBP2023-06-30
Debtors
228,876 GBP2024-06-30
304,856 GBP2023-06-30
Cash at bank and in hand
351,653 GBP2024-06-30
284,060 GBP2023-06-30
Current Assets
896,675 GBP2024-06-30
897,816 GBP2023-06-30
Creditors
Current
168,685 GBP2024-06-30
215,002 GBP2023-06-30
Net Current Assets/Liabilities
727,990 GBP2024-06-30
682,814 GBP2023-06-30
Total Assets Less Current Liabilities
857,166 GBP2024-06-30
812,883 GBP2023-06-30
Creditors
Non-current
-10,494 GBP2024-06-30
-20,749 GBP2023-06-30
Net Assets/Liabilities
845,824 GBP2024-06-30
791,527 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
745,824 GBP2024-06-30
691,527 GBP2023-06-30
Equity
845,824 GBP2024-06-30
791,527 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
85,850 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,850 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,018 GBP2024-06-30
16,018 GBP2023-06-30
Plant and equipment
13,539 GBP2024-06-30
33,397 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
29,557 GBP2024-06-30
49,415 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-21,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,884 GBP2024-06-30
10,868 GBP2023-06-30
Plant and equipment
11,171 GBP2024-06-30
32,152 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,055 GBP2024-06-30
43,020 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,016 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
790 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,771 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,771 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,134 GBP2024-06-30
5,150 GBP2023-06-30
Plant and equipment
2,368 GBP2024-06-30
1,245 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
123,674 GBP2023-06-30
Investments in Group Undertakings
123,674 GBP2024-06-30
123,674 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,319 GBP2024-06-30
121,799 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
102,763 GBP2024-06-30
178,092 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,994 GBP2024-06-30
165 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
224,076 GBP2024-06-30
300,056 GBP2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
4,800 GBP2024-06-30
4,800 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,255 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
100,498 GBP2024-06-30
109,436 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,210 GBP2024-06-30
17,830 GBP2023-06-30
Other Creditors
Current
25,722 GBP2024-06-30
77,736 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,494 GBP2024-06-30
20,749 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,200 GBP2024-06-30
24,200 GBP2023-06-30
Between one and five year
16,133 GBP2024-06-30
40,333 GBP2023-06-30
All periods
40,333 GBP2024-06-30
64,533 GBP2023-06-30
  • 1602 GROUP LIMITED
    Info
    HS102 LIMITED - 2002-06-25
    Registered number 04366768
    icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.