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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 28
  • 1
    Calvert, David John
    Company Director & Secretary born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2006-07-07
    OF - Director → CIF 0
    Calvert, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 3
    Rhodes, Christopher
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Couchman, Stephen Willliam
    Chief Executive Officer born in August 1954
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    De Silva, Dinali Sharmalee, Dr
    Investment Executive born in May 1974
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Swainbank, Terence
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2007-07-18 ~ 2013-02-23
    OF - Director → CIF 0
  • 7
    Hutchins, David, Professor
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Roy-choudhuri, Ranjit
    Accountant born in February 1968
    Individual (16 offsprings)
    Officer
    2011-06-02 ~ 2015-03-30
    OF - Director → CIF 0
    Roy-choudhuri, Ranjit
    Individual (16 offsprings)
    Officer
    2011-06-02 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 9
    Roberts, David Gareth
    Born in May 1952
    Individual (101 offsprings)
    Officer
    2018-04-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Harris, John Lewis David
    Born in November 1960
    Individual (32 offsprings)
    Officer
    2015-04-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Thompson, Alan Mark
    Sales Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Abramson, Anthony Ian Joseph
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 14
    Roberts, Martin Alan
    Ceo born in October 1969
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 15
    Waters, Garrett
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Hawken, Anthony John
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 17
    Mottershead, Derek Stuart
    Director & Chairman born in September 1947
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 18
    Billson, Duncan Robert, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Hegarty, Andrew Deil
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2015-08-05 ~ 2016-01-19
    OF - Director → CIF 0
  • 20
    Kendrick, Roger John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Harnett, Ian Jeffrey
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Michael Alistair
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Chapman, Jonathan Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 24
    Stockton, Martin
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 25
    Hazell, Timothy Robert Anthony
    Investment Executive born in January 1962
    Individual (21 offsprings)
    Officer
    2007-07-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    MERCIA FUND MANAGEMENT LTD
    MERCIA FUND MANAGEMENT LIMITED 06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 28
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK ACOUSTICS LIMITED

Period: 2018-10-08 ~ now
Company number: 04451674
Registered names
WARWICK ACOUSTICS LIMITED - now 11375083
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
9,080,023 GBP2024-09-30
6,976,063 GBP2023-09-30
Property, Plant & Equipment
265,969 GBP2024-09-30
171,132 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
9,345,993 GBP2024-09-30
7,147,196 GBP2023-09-30
Total Inventories
1,059,554 GBP2024-09-30
479,689 GBP2023-09-30
Debtors
1,465,181 GBP2024-09-30
1,183,816 GBP2023-09-30
Cash at bank and in hand
3,382,512 GBP2024-09-30
796,453 GBP2023-09-30
Current Assets
5,907,247 GBP2024-09-30
2,459,958 GBP2023-09-30
Creditors
Current
622,682 GBP2024-09-30
677,180 GBP2023-09-30
Net Current Assets/Liabilities
5,284,565 GBP2024-09-30
1,782,778 GBP2023-09-30
Total Assets Less Current Liabilities
14,630,558 GBP2024-09-30
8,929,974 GBP2023-09-30
Net Assets/Liabilities
12,475,479 GBP2024-09-30
7,664,475 GBP2023-09-30
Equity
Called up share capital
4,693,761 GBP2024-09-30
4,435,445 GBP2023-09-30
Share premium
12,584,841 GBP2024-09-30
5,641,343 GBP2023-09-30
Retained earnings (accumulated losses)
-5,455,754 GBP2024-09-30
-3,069,557 GBP2023-09-30
Equity
12,475,479 GBP2024-09-30
7,664,475 GBP2023-09-30
Average Number of Employees
542023-10-01 ~ 2024-09-30
462022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
10,881,682 GBP2024-09-30
8,253,573 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,801,659 GBP2024-09-30
1,277,510 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
524,149 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
9,080,023 GBP2024-09-30
6,976,063 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,509 GBP2024-09-30
854,083 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-86,044 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
737,540 GBP2024-09-30
682,951 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-86,044 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
265,969 GBP2024-09-30
171,132 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
529,811 GBP2024-09-30
481,078 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
619,792 GBP2024-09-30
500,311 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
16,198 GBP2024-09-30
10,052 GBP2023-09-30
Prepayments/Accrued Income
Current
158,862 GBP2024-09-30
56,307 GBP2023-09-30
Prepayments
Current
140,518 GBP2024-09-30
136,068 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,465,181 GBP2024-09-30
1,183,816 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
268,367 GBP2024-09-30
171,810 GBP2023-09-30
Other Taxation & Social Security Payable
Current
97,715 GBP2024-09-30
80,650 GBP2023-09-30
Other Creditors
Current
48,620 GBP2024-09-30
36,276 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
51,739 GBP2024-09-30
223,860 GBP2023-09-30
Accrued Liabilities
Current
153,241 GBP2024-09-30
161,584 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,000 GBP2024-09-30
Between one and two years, Non-current
3,000 GBP2023-09-30
Between two and five year, Non-current
2,000 GBP2023-09-30
Related profiles found in government register
  • WARWICK ACOUSTICS LIMITED
    Info
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Registered number 04451674
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton CV10 0TU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WARWICK ACOUSTICS LIMITED
    S
    Registered number 04451674
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, England, CV10 0TU
    CIF 1
  • WARWICK ACOUSTICS LIMITED
    S
    Registered number 04451674
    Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU
    Limited Company in Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SONOMA ACOUSTICS LIMITED
    10308461
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WARWICK AUDIO LIMITED
    11303219
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - now 11375083 04451674
    WARWICK ACOUSTICS LIMITED
    - 2018-10-08 11375083 04451674
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ZONARSOUND LIMITED
    08446085
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.