logo
explain how to read the page

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 3
  • 1
    Bryan, Richard
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ralf Flore
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lewis, Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stoll, Simon Joseph Mark
    Businessman born in November 1970
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Simon Joseph Mark Stoll
    Born in November 1970
    Individual
    Person with significant control
    icon of calendar 2016-08-18 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boland, Matthew David
    Businessman born in March 1971
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2022-10-03
    OF - Director → CIF 0
    Boland, Matthew David
    Businessman
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mr Matthew David Boland
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-08-18 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUDIO LOGIC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
282019-12-01 ~ 2020-11-30
232018-12-01 ~ 2019-11-30
Turnover/Revenue
11,924,617 GBP2019-12-01 ~ 2020-11-30
15,243,444 GBP2018-12-01 ~ 2019-11-30
Cost of Sales
-9,005,589 GBP2019-12-01 ~ 2020-11-30
-11,703,692 GBP2018-12-01 ~ 2019-11-30
Gross Profit/Loss
2,919,028 GBP2019-12-01 ~ 2020-11-30
3,539,752 GBP2018-12-01 ~ 2019-11-30
Administrative Expenses
-1,828,364 GBP2019-12-01 ~ 2020-11-30
-1,651,510 GBP2018-12-01 ~ 2019-11-30
Operating Profit/Loss
1,179,989 GBP2019-12-01 ~ 2020-11-30
1,888,242 GBP2018-12-01 ~ 2019-11-30
Other Interest Receivable/Similar Income (Finance Income)
828 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
1,118,387 GBP2019-12-01 ~ 2020-11-30
1,827,124 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
903,341 GBP2019-12-01 ~ 2020-11-30
1,468,847 GBP2018-12-01 ~ 2019-11-30
Comprehensive Income/Expense
903,341 GBP2019-12-01 ~ 2020-11-30
1,468,847 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
143,312 GBP2020-11-30
146,608 GBP2019-11-30
Fixed Assets
143,312 GBP2020-11-30
146,608 GBP2019-11-30
Total Inventories
1,981,442 GBP2020-11-30
1,778,114 GBP2019-11-30
Debtors
Current
2,037,326 GBP2020-11-30
2,108,230 GBP2019-11-30
Cash at bank and in hand
2,108,941 GBP2020-11-30
1,457,564 GBP2019-11-30
Current Assets
6,127,709 GBP2020-11-30
5,343,908 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-2,849,506 GBP2020-11-30
Net Current Assets/Liabilities
3,278,203 GBP2020-11-30
2,630,416 GBP2019-11-30
Total Assets Less Current Liabilities
3,421,515 GBP2020-11-30
2,777,024 GBP2019-11-30
Net Assets/Liabilities
3,400,857 GBP2020-11-30
2,757,516 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
3,400,855 GBP2020-11-30
2,757,514 GBP2019-11-30
Equity
3,400,857 GBP2020-11-30
2,757,516 GBP2019-11-30
Property, Plant & Equipment - Depreciation Expense
37,507 GBP2019-12-01 ~ 2020-11-30
32,164 GBP2018-12-01 ~ 2019-11-30
Cash and Cash Equivalents
2,108,941 GBP2020-11-30
1,457,564 GBP2019-11-30
26,670 GBP2018-12-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-12-01 ~ 2020-11-30
Office equipment
252019-12-01 ~ 2020-11-30
Wages/Salaries
1,131,591 GBP2019-12-01 ~ 2020-11-30
1,018,944 GBP2018-12-01 ~ 2019-11-30
Social Security Costs
123,416 GBP2019-12-01 ~ 2020-11-30
109,660 GBP2018-12-01 ~ 2019-11-30
Staff Costs/Employee Benefits Expense
1,273,334 GBP2019-12-01 ~ 2020-11-30
1,140,623 GBP2018-12-01 ~ 2019-11-30
Director Remuneration
159,584 GBP2019-12-01 ~ 2020-11-30
213,893 GBP2018-12-01 ~ 2019-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,150 GBP2019-12-01 ~ 2020-11-30
4,997 GBP2018-12-01 ~ 2019-11-30
Tax Expense/Credit at Applicable Tax Rate
212,494 GBP2019-12-01 ~ 2020-11-30
347,154 GBP2018-12-01 ~ 2019-11-30
Dividends Paid on Shares
260,000 GBP2019-12-01 ~ 2020-11-30
280,000 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,724 GBP2020-11-30
1,724 GBP2019-11-30
Furniture and fittings
79,950 GBP2020-11-30
78,714 GBP2019-11-30
Office equipment
122,052 GBP2020-11-30
89,287 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
310,513 GBP2020-11-30
276,512 GBP2019-11-30
Property, Plant & Equipment - Other Disposals
-1,007 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
862 GBP2019-11-30
Furniture and fittings
64,722 GBP2019-11-30
Office equipment
44,139 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,904 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,475 GBP2019-12-01 ~ 2020-11-30
Office equipment, Owned/Freehold
19,236 GBP2019-12-01 ~ 2020-11-30
Owned/Freehold
37,507 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,293 GBP2020-11-30
Furniture and fittings
71,197 GBP2020-11-30
Office equipment
63,165 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,201 GBP2020-11-30
Property, Plant & Equipment
Plant and equipment
431 GBP2020-11-30
862 GBP2019-11-30
Furniture and fittings
8,753 GBP2020-11-30
13,992 GBP2019-11-30
Office equipment
58,887 GBP2020-11-30
45,148 GBP2019-11-30
Land and buildings
75,241 GBP2020-11-30
86,606 GBP2019-11-30
Finished Goods/Goods for Resale
1,981,442 GBP2020-11-30
1,778,114 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
1,963,432 GBP2020-11-30
2,030,313 GBP2019-11-30
Other Debtors
Current
30,525 GBP2020-11-30
24,000 GBP2019-11-30
Prepayments/Accrued Income
Current
43,369 GBP2020-11-30
53,917 GBP2019-11-30
Trade Creditors/Trade Payables
Current
1,624,569 GBP2020-11-30
1,597,718 GBP2019-11-30
Corporation Tax Payable
Current
213,871 GBP2020-11-30
353,280 GBP2019-11-30
Taxation/Social Security Payable
Current
719,884 GBP2020-11-30
491,831 GBP2019-11-30
Other Creditors
Current
121,157 GBP2020-11-30
25,562 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
170,025 GBP2020-11-30
245,101 GBP2019-11-30
Creditors
Current
2,849,506 GBP2020-11-30
2,713,492 GBP2019-11-30
Net Deferred Tax Liability/Asset
-20,658 GBP2020-11-30
-19,508 GBP2019-11-30
-14,511 GBP2018-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,150 GBP2019-12-01 ~ 2020-11-30
-4,997 GBP2018-12-01 ~ 2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-20,658 GBP2020-11-30
-19,508 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-11-30
2 shares2019-11-30
Par Value of Share
Class 1 ordinary share
1.002019-12-01 ~ 2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,300 GBP2020-11-30
57,300 GBP2019-11-30
Between one and five year
38,200 GBP2020-11-30
95,500 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,500 GBP2020-11-30
152,800 GBP2019-11-30
  • AUDIO LOGIC LIMITED
    Info
    Registered number 05208631
    icon of addressUnit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex CM19 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.