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
    Hancey, Ian Andrew Peter
    Technical Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Hancey, Michael Philip
    Director Of Technology born in August 1987
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Gregory Michael
    Director Of Sales born in May 1988
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Kevin James Kelly
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Kevin James Kelly Wilson
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Davis, Bradley John
    Commercial Director born in January 1990
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sturgess, Sarah Louise
    Finance Director born in January 1966
    Individual
    Officer
    2004-02-03 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
  • 3
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-02-03 ~ 2010-02-23
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Director → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
58,246 GBP2024-01-31
73,697 GBP2023-01-31
Fixed Assets
58,246 GBP2024-01-31
73,697 GBP2023-01-31
Total Inventories
84,345 GBP2024-01-31
231,469 GBP2023-01-31
Debtors
439,921 GBP2024-01-31
234,518 GBP2023-01-31
Cash at bank and in hand
111,078 GBP2024-01-31
103,384 GBP2023-01-31
Current Assets
635,344 GBP2024-01-31
569,371 GBP2023-01-31
Creditors
Current
688,908 GBP2024-01-31
521,188 GBP2023-01-31
Net Current Assets/Liabilities
-53,564 GBP2024-01-31
48,183 GBP2023-01-31
Total Assets Less Current Liabilities
4,682 GBP2024-01-31
121,880 GBP2023-01-31
Creditors
Non-current
49,711 GBP2024-01-31
57,192 GBP2023-01-31
Net Assets/Liabilities
-45,029 GBP2024-01-31
64,688 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-46,029 GBP2024-01-31
63,688 GBP2023-01-31
Equity
-45,029 GBP2024-01-31
64,688 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,750 GBP2024-01-31
20,750 GBP2023-01-31
Motor vehicles
48,745 GBP2024-01-31
48,745 GBP2023-01-31
Computers
211,312 GBP2024-01-31
196,364 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
280,807 GBP2024-01-31
265,859 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,750 GBP2024-01-31
20,750 GBP2023-01-31
Motor vehicles
28,593 GBP2024-01-31
20,197 GBP2023-01-31
Computers
173,218 GBP2024-01-31
151,215 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,561 GBP2024-01-31
192,162 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,396 GBP2023-02-01 ~ 2024-01-31
Computers
22,003 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,399 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
20,152 GBP2024-01-31
28,548 GBP2023-01-31
Computers
38,094 GBP2024-01-31
45,149 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
430,702 GBP2024-01-31
228,065 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
9,219 GBP2024-01-31
6,453 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
439,921 GBP2024-01-31
234,518 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
11,575 GBP2024-01-31
15,709 GBP2023-01-31
Trade Creditors/Trade Payables
Current
313,557 GBP2024-01-31
228,262 GBP2023-01-31
Amounts owed to group undertakings
Current
30,263 GBP2024-01-31
30,263 GBP2023-01-31
Other Taxation & Social Security Payable
Current
73,870 GBP2024-01-31
68,118 GBP2023-01-31
Other Creditors
Current
259,643 GBP2024-01-31
178,836 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
24,127 GBP2024-01-31
34,042 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,584 GBP2024-01-31
23,150 GBP2023-01-31
Between one and five year, hire purchase agreements
25,584 GBP2024-01-31
23,150 GBP2023-01-31
hire purchase agreements
37,159 GBP2024-01-31
38,859 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
  • AUDEO SYSTEMS LIMITED
    Info
    Registered number 05033268
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WA
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.