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
4
- 1
Davis, Bradley John
Born in January 1990Individual (2 offsprings)Officer
2022-07-04 ~ nowOF - Director → CIF 0 - 2
Hancey, Michael Philip
Born in August 1987Individual (2 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0 - 3
Wilson, Kevin James Kelly
Born in December 1960Individual (4 offsprings)Officer 2004-02-03 ~ nowOF - Director → CIF 0Mr Kevin James Kelly Wilson
Born in December 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 4
Gibson, Gregory Michael
Born in May 1988Individual (2 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Hancey, Ian Andrew Peter
Born in May 1961IndividualOfficer 2004-02-03 ~ 2025-10-31OF - Director → CIF 0 - 2
Sturgess, Sarah Louise
Finance Director born in January 1966IndividualOfficer 2004-02-03 ~ 2022-06-23OF - Director → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-02-03 ~ 2004-02-03PE - Nominee Director → CIF 0 - 45th Floor, 17 Hanover Square, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2024-11-30Officer2004-02-03 ~ 2010-02-23PE - Secretary → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-02-03 ~ 2004-02-03PE - Nominee Secretary → CIF 0
Company in focus
AUDEO SYSTEMS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
80,597 GBP2025-01-31
58,246 GBP2024-01-31
Fixed Assets
80,597 GBP2025-01-31
58,246 GBP2024-01-31
Total Inventories
94,470 GBP2025-01-31
84,345 GBP2024-01-31
Debtors
453,666 GBP2025-01-31
439,921 GBP2024-01-31
Cash at bank and in hand
77,208 GBP2025-01-31
111,078 GBP2024-01-31
Current Assets
625,344 GBP2025-01-31
635,344 GBP2024-01-31
Creditors
Current
593,327 GBP2025-01-31
688,908 GBP2024-01-31
Net Current Assets/Liabilities
32,017 GBP2025-01-31
-53,564 GBP2024-01-31
Total Assets Less Current Liabilities
112,614 GBP2025-01-31
4,682 GBP2024-01-31
Creditors
Non-current
39,955 GBP2025-01-31
49,711 GBP2024-01-31
Net Assets/Liabilities
72,659 GBP2025-01-31
-45,029 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
71,659 GBP2025-01-31
-46,029 GBP2024-01-31
Equity
72,659 GBP2025-01-31
-45,029 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,750 GBP2025-01-31
20,750 GBP2024-01-31
Motor vehicles
48,566 GBP2025-01-31
48,745 GBP2024-01-31
Computers
244,283 GBP2025-01-31
211,312 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
313,599 GBP2025-01-31
280,807 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,250 GBP2024-02-01 ~ 2025-01-31
Computers
-2,731 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-21,981 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,750 GBP2025-01-31
20,750 GBP2024-01-31
Motor vehicles
18,213 GBP2025-01-31
28,593 GBP2024-01-31
Computers
194,039 GBP2025-01-31
173,218 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,002 GBP2025-01-31
222,561 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,904 GBP2024-02-01 ~ 2025-01-31
Computers
22,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,563 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,284 GBP2024-02-01 ~ 2025-01-31
Computers
-1,838 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,122 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
30,353 GBP2025-01-31
20,152 GBP2024-01-31
Computers
50,244 GBP2025-01-31
38,094 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
413,062 GBP2025-01-31
Current, Amounts falling due within one year
430,702 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
40,604 GBP2025-01-31
Current, Amounts falling due within one year
9,219 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
453,666 GBP2025-01-31
Current, Amounts falling due within one year
439,921 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
12,999 GBP2025-01-31
11,575 GBP2024-01-31
Trade Creditors/Trade Payables
Current
175,776 GBP2025-01-31
313,557 GBP2024-01-31
Amounts owed to group undertakings
Current
30,263 GBP2025-01-31
30,263 GBP2024-01-31
Other Taxation & Social Security Payable
Current
108,069 GBP2025-01-31
73,870 GBP2024-01-31
Other Creditors
Current
266,220 GBP2025-01-31
259,643 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
13,957 GBP2025-01-31
24,127 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,998 GBP2025-01-31
25,584 GBP2024-01-31
Between one and five year, hire purchase agreements
25,998 GBP2025-01-31
hire purchase agreements
38,997 GBP2025-01-31
37,159 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
- Registered number 05033268
AUDEO SYSTEMS LIMITED
Info6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WAPRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
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.