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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 17
  • 1
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2014-08-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Smith, Paul Adrian
    Director born in January 1947
    Individual (71 offsprings)
    Officer
    2004-07-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Johnson, Richard David
    Radio Presenter born in May 1963
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Oakes, Janet Christine
    Financial Controller
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Mark Alasdair Smith
    Born in October 1969
    Individual (63 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Individual (63 offsprings)
    Officer
    2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 9
    Thomson, Donald Alexander
    Business Consultant born in September 1952
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2010-10-01
    OF - Director → CIF 0
    Thomson, Don
    Company Director born in September 1952
    Individual (93 offsprings)
    Officer
    2013-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Charman, Paul Michael
    Finance Director born in November 1984
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Dover, Stephen John
    Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2006-12-19 ~ 2019-01-31
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (62 offsprings)
    Officer
    2004-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MEDIA DIAGNOSTICS LTD
    07054866
    104, West Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    Suite 2, Paddington House, Festival Place, Basingstoke, England
    Dissolved Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRB AUDIO GROUP LIMITED

Period: 2020-09-17 ~ 2023-01-17
Company number: 05176795
Registered names
CRB AUDIO GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
60100 - Radio Broadcasting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
213,500 GBP2019-09-30
Dividends Paid on Shares
253,880 GBP2017-10-01 ~ 2018-09-30
Fixed Assets - Investments
1,167,604 GBP2019-09-30
1,167,604 GBP2018-09-30
Debtors
15,172,172 GBP2019-09-30
14,911,845 GBP2018-09-30
Creditors
Current
-13,184,459 GBP2019-09-30
-26,704,681 GBP2018-09-30
Net Current Assets/Liabilities
1,987,713 GBP2019-09-30
-11,792,836 GBP2018-09-30
Total Assets Less Current Liabilities
3,368,817 GBP2019-09-30
-10,371,352 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Other miscellaneous reserve
13,780,549 GBP2019-09-30
Retained earnings (accumulated losses)
-10,411,832 GBP2019-09-30
-10,371,452 GBP2018-09-30
Equity
3,368,817 GBP2019-09-30
-10,371,352 GBP2018-09-30
Retained earnings (accumulated losses), Restated amount
-10,331,072 GBP2017-09-30
Restated amount
-10,330,972 GBP2017-09-30
Profit/Loss
-40,380 GBP2018-10-01 ~ 2019-09-30
-40,380 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
20182018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
1,092,971 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
879,471 GBP2019-09-30
839,091 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,380 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
213,500 GBP2019-09-30
253,880 GBP2018-09-30
Amounts Owed By Related Parties
15,172,172 GBP2019-09-30
Current
14,911,845 GBP2018-09-30
Amounts owed to group undertakings
Current
13,184,459 GBP2019-09-30
26,704,681 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Related profiles found in government register
  • CRB AUDIO GROUP LIMITED
    Info
    CELADOR RADIO BROADCASTING LIMITED - 2020-09-17
    CELADOR ENTERTAINMENT LIMITED - 2020-09-17
    Registered number 05176795
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2023-01-17 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CRB AUDIO GROUP LIMITED
    S
    Registered number 05176795
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CRB AUDIO LIMITED
    S
    Registered number 05176795
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    - now 07252533
    MEDIA ASPECT LOCAL LTD - 2015-09-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BAUER RADIO (ANDOVER) LIMITED
    - now 05805908
    CELADOR RADIO (ANDOVER) LIMITED
    - 2020-08-24 05805908
    ANDOVER SOUND LIMITED - 2012-04-12
    TEST VALLEY RADIO LIMITED - 2008-02-19
    RADIO ANDOVER LIMITED - 2008-01-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BAUER RADIO (SOUTHAMPTON) LIMITED
    - now 05740188
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED - 2011-06-07
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    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
  • 4
    BAUER RADIO (TRL) LIMITED
    - now 03515868
    CELADOR RADIO (TRL) LIMITED
    - 2020-08-24 03515868
    TINDLE RADIO LIMITED - 2014-10-17
    PROVINCIAL RADIO LIMITED - 2013-05-03
    TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
    TINDLE RADIO LIMITED - 2001-07-09
    HAWKROSS LIMITED - 1998-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    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
  • 5
    CRB AUDIO LIMITED
    - now 05439096
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD - 2010-08-26
    THE COAST 106 LIMITED - 2010-08-06
    ORIGINAL 106 FM LIMITED - 2008-09-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MIDWEST RADIO LIMITED
    - now 05100102
    BROADCAST BRIEFING LIMITED - 2008-06-23
    WILSCO 469 LIMITED - 2004-04-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.