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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 7
  • 1
    De Bie, Josef Pierre
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    De Bie, Tina Jane
    Born in August 1967
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-08-03
    OF - Director → CIF 0
    De Bie, Tina Jane
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Vega Savon Geb Knoedler, Hermann Ernst Manfred
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Hermann Ernst Manfred Vega Savon Geb Knoedler
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warr, Martin Christopher
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Warr, Martin Christopher
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Martin Christopher Warr
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Emma Clare Warr
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTHAX AUDIO (UK) LIMITED

Period: 2002-03-30 ~ now
Company number: 04390761
Registered names
SYNTHAX AUDIO (UK) LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
19,938 GBP2025-03-31
20,359 GBP2024-03-31
Total Inventories
441,235 GBP2025-03-31
418,466 GBP2024-03-31
Debtors
Current
486,969 GBP2025-03-31
453,554 GBP2024-03-31
Cash at bank and in hand
578,230 GBP2025-03-31
260,945 GBP2024-03-31
Current Assets
1,506,434 GBP2025-03-31
1,132,965 GBP2024-03-31
Net Current Assets/Liabilities
868,624 GBP2025-03-31
707,122 GBP2024-03-31
Total Assets Less Current Liabilities
888,562 GBP2025-03-31
727,481 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-85,434 GBP2024-03-31
Net Assets/Liabilities
804,831 GBP2025-03-31
642,047 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
4,812 GBP2025-03-31
4,812 GBP2024-03-31
Retained earnings (accumulated losses)
799,919 GBP2025-03-31
637,135 GBP2024-03-31
Equity
804,831 GBP2025-03-31
642,047 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,020 GBP2025-03-31
9,020 GBP2024-03-31
Tools/Equipment for furniture and fittings
61,001 GBP2025-03-31
57,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,021 GBP2025-03-31
66,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,020 GBP2025-03-31
9,020 GBP2024-03-31
Tools/Equipment for furniture and fittings
41,063 GBP2025-03-31
37,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,083 GBP2025-03-31
46,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,938 GBP2025-03-31
20,359 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
474,805 GBP2025-03-31
444,394 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,122 GBP2025-03-31
8,077 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
486,969 GBP2025-03-31
453,554 GBP2024-03-31

  • SYNTHAX AUDIO (UK) LIMITED
    Info
    SYNTHAX (UK) LIMITED - 2002-03-30
    Registered number 04390761
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.