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
    Anderson, Anthony Daniel Ross
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Heymann, Klaus Heinz
    Born in October 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Mr He Yu
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcclure, Juan
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Anderson, Anthony Daniel Ross
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 2
    Mr Klaus Heymann
    Born in October 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    Soames, Nicolas John
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Francis, Jonathan Raymond
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAXOS AUDIO BOOKS (UK) LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Intangible Assets
406,329 GBP2024-12-31
400,430 GBP2023-12-31
Property, Plant & Equipment
1,172 GBP2023-12-31
Fixed Assets
406,329 GBP2024-12-31
401,602 GBP2023-12-31
Debtors
2,985,969 GBP2024-12-31
2,563,498 GBP2023-12-31
Cash at bank and in hand
179,513 GBP2024-12-31
166,708 GBP2023-12-31
Current Assets
3,165,482 GBP2024-12-31
2,730,206 GBP2023-12-31
Creditors
Current
308,010 GBP2024-12-31
247,269 GBP2023-12-31
Net Current Assets/Liabilities
2,857,472 GBP2024-12-31
2,482,937 GBP2023-12-31
Total Assets Less Current Liabilities
3,263,801 GBP2024-12-31
2,884,539 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,263,800 GBP2024-12-31
2,884,538 GBP2023-12-31
Equity
3,263,801 GBP2024-12-31
2,884,539 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,001,162 GBP2024-12-31
2,846,673 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,594,833 GBP2024-12-31
2,446,243 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
148,590 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
406,329 GBP2024-12-31
400,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,348 GBP2023-12-31
Computers
15,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,348 GBP2024-12-31
1,348 GBP2023-12-31
Computers
15,767 GBP2024-12-31
14,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,115 GBP2024-12-31
15,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
475,053 GBP2024-12-31
481,397 GBP2023-12-31
Other Debtors
Current
146,820 GBP2024-12-31
110,227 GBP2023-12-31
Prepayments/Accrued Income
Current
44,719 GBP2024-12-31
28,416 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,985,969 GBP2024-12-31
2,563,498 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,157 GBP2024-12-31
70,259 GBP2023-12-31
Other Creditors
Current
94 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
113,563 GBP2024-12-31
105,577 GBP2023-12-31

  • NAXOS AUDIO BOOKS (UK) LIMITED
    Info
    Registered number 05396726
    icon of address3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey RH1 6YS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.