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
    Beattie, Andrew Richard
    Manufacturing And Operations Director born in June 1974
    Individual (1 offspring)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ventris, Gwen
    Executive Chairman born in February 1952
    Individual (4 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Robert James
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wodhams, Andrew
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Hanover House, Britannia Road, Queens Gate, Waltham Cross, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Gibson, William James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-09-16
    OF - Director → CIF 0
  • 2
    Young, John Alexander
    Chief Technical Officer born in August 1960
    Individual
    Officer
    2004-07-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Trubger, Richard George
    Operations Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Noel Craig
    Accountant born in December 1959
    Individual
    Officer
    2002-04-12 ~ 2014-05-31
    OF - Director → CIF 0
    Hamilton, Ian Noel Craig
    Accountant
    Individual
    Officer
    2002-04-12 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 5
    Mccullough, Patrick James
    Ceo born in October 1964
    Individual
    Officer
    2016-02-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    French, Alan Paul
    Company Director born in January 1954
    Individual
    Officer
    2014-04-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Hase, Peter Norman
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEAKERBUS TECHNOLOGY LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
2,054,614 GBP2021-05-31
1,622,159 GBP2020-05-31
Property, Plant & Equipment
81,160 GBP2021-05-31
111,636 GBP2020-05-31
Fixed Assets
2,135,774 GBP2021-05-31
1,733,795 GBP2020-05-31
Total Inventories
1,724,407 GBP2021-05-31
2,580,403 GBP2020-05-31
Debtors
477,601 GBP2021-05-31
554,894 GBP2020-05-31
Cash at bank and in hand
149,592 GBP2021-05-31
873 GBP2020-05-31
Current Assets
2,351,600 GBP2021-05-31
3,136,170 GBP2020-05-31
Net Current Assets/Liabilities
1,996,632 GBP2021-05-31
1,918,583 GBP2020-05-31
Total Assets Less Current Liabilities
4,132,406 GBP2021-05-31
3,652,378 GBP2020-05-31
Creditors
Non-current
-2,846,580 GBP2021-05-31
-4,007,515 GBP2020-05-31
Net Assets/Liabilities
877,159 GBP2021-05-31
-678,850 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
877,059 GBP2021-05-31
-678,950 GBP2020-05-31
Equity
877,159 GBP2021-05-31
-678,850 GBP2020-05-31
Intangible Assets - Gross Cost
Development expenditure
5,364,463 GBP2021-05-31
4,587,954 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,309,849 GBP2021-05-31
2,965,795 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
344,054 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Development expenditure
2,054,614 GBP2021-05-31
1,622,159 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,284 GBP2021-05-31
267,408 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-56,308 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,124 GBP2021-05-31
155,772 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,699 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,347 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
81,160 GBP2021-05-31
111,636 GBP2020-05-31
Raw materials and consumables
849,907 GBP2021-05-31
819,936 GBP2020-05-31
Value of work in progress
29,905 GBP2021-05-31
447,521 GBP2020-05-31
Finished Goods/Goods for Resale
844,595 GBP2021-05-31
1,312,946 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
125,023 GBP2021-05-31
101,419 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
147,898 GBP2021-05-31
51,271 GBP2020-05-31
Other Debtors
Current
99,952 GBP2021-05-31
262,014 GBP2020-05-31
Prepayments/Accrued Income
Current
71,140 GBP2021-05-31
106,602 GBP2020-05-31
Trade Creditors/Trade Payables
Current
99,496 GBP2021-05-31
568,427 GBP2020-05-31
Other Taxation & Social Security Payable
Current
58,984 GBP2021-05-31
44,812 GBP2020-05-31
Other Creditors
Current
24,424 GBP2021-05-31
18,673 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
172,064 GBP2021-05-31
585,675 GBP2020-05-31
Amounts owed to group undertakings
Non-current
2,846,580 GBP2021-05-31
4,007,515 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
  • SPEAKERBUS TECHNOLOGY LIMITED
    Info
    Registered number 04415859
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire EN8 7TF
    Private Limited Company incorporated on 2002-04-12 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.