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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 30
  • 1
    Riley, Philip Stephen
    Non Executive Director born in June 1959
    Individual (68 offsprings)
    Officer
    2017-06-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Stewart, Kevin Andrew
    Director born in August 1957
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Peter Charles
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2005-05-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Dickey, Andrew Peter
    Regional Managing Director born in February 1980
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Carol Dawn
    Ceo born in January 1962
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 8
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2014-08-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Hetherington, Richard Lawson
    Ceo born in December 1946
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Smith, Paul Adrian
    Director born in January 1947
    Individual (71 offsprings)
    Officer
    2008-08-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Viner, Peter Douglas
    Executive born in August 1945
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    D'ovidio, Robert
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Strike, Thomas Charles
    President Canwest Mediaworks born in March 1954
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Johnson, Richard David
    Broadcaster born in May 1963
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2008-03-01
    OF - Director → CIF 0
  • 15
    Le Bas, Malcolm Hedley
    Solicitor born in October 1941
    Individual (28 offsprings)
    Officer
    2005-05-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 16
    Culligan, John Patrick
    Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    Myciunka, Simon
    Regional Managing Director born in November 1979
    Individual (17 offsprings)
    Officer
    2016-10-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 19
    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
    2008-08-11 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 20
    Overy, Daniel John
    Technical Director born in October 1983
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    Charman, Paul Michael
    Finance Director born in November 1984
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Heathcock, Andrew Edward
    Individual (66 offsprings)
    Officer
    2006-10-25 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 24
    Dover, Stephen John
    Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2008-09-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Arendt, Jonathan Michael Henry
    Company Director born in June 1956
    Individual (30 offsprings)
    Officer
    2005-04-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    CRB AUDIO GROUP LIMITED
    - now 05176795
    CELADOR RADIO BROADCASTING LIMITED - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED - 2008-11-10
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    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
  • 28
    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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-04-28 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 30
    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
    Roman Landing, Kingsway, St. Marys Place, Southampton, 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
parent relation
Company in focus

CRB AUDIO LIMITED

Period: 2020-08-24 ~ 2022-08-16
Company number: 05439096
Registered names
CRB AUDIO LIMITED - Dissolved
CELADOR RADIO LTD - 2010-08-26
Standard Industrial Classification
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
370,147 GBP2019-09-30
698,098 GBP2018-09-30
Dividends Paid on Shares
698,098 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
220,233 GBP2019-09-30
331,996 GBP2018-09-30
Fixed Assets - Investments
1 GBP2019-09-30
1 GBP2018-09-30
Fixed Assets
590,381 GBP2019-09-30
1,030,095 GBP2018-09-30
Debtors
4,663,818 GBP2019-09-30
2,998,641 GBP2018-09-30
Cash at bank and in hand
223,517 GBP2019-09-30
243,752 GBP2018-09-30
Current Assets
4,887,335 GBP2019-09-30
3,242,393 GBP2018-09-30
Creditors
Current
-16,902,245 GBP2019-09-30
-16,181,715 GBP2018-09-30
16,181,715 GBP2018-09-30
Net Current Assets/Liabilities
-12,014,910 GBP2019-09-30
-12,939,322 GBP2018-09-30
Total Assets Less Current Liabilities
-11,424,529 GBP2019-09-30
-11,909,227 GBP2018-09-30
Net Assets/Liabilities
-11,569,529 GBP2019-09-30
-12,054,227 GBP2018-09-30
Equity
Called up share capital
100,000 GBP2019-09-30
100,000 GBP2018-09-30
Retained earnings (accumulated losses)
-11,669,529 GBP2019-09-30
-12,154,227 GBP2018-09-30
Equity
-11,569,529 GBP2019-09-30
-12,054,227 GBP2018-09-30
Average Number of Employees
1092018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Goodwill
189,743 GBP2019-09-30
189,743 GBP2018-09-30
Computer software
425,588 GBP2019-09-30
421,808 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
985,439 GBP2019-09-30
985,439 GBP2018-09-30
Intangible Assets - Gross Cost
1,600,770 GBP2019-09-30
1,596,990 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,124 GBP2019-09-30
121,145 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
932,701 GBP2019-09-30
637,672 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,230,623 GBP2019-09-30
898,892 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,979 GBP2018-10-01 ~ 2019-09-30
Patents/Trademarks/Licences/Concessions
121,864 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
158,566 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Goodwill
59,619 GBP2019-09-30
68,598 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
52,738 GBP2019-09-30
347,767 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
739,725 GBP2019-09-30
739,725 GBP2018-09-30
Other
2,313,850 GBP2019-09-30
2,192,718 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
3,053,575 GBP2019-09-30
2,932,443 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,908 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-2,908 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
653,876 GBP2019-09-30
552,823 GBP2018-09-30
Other
2,179,466 GBP2019-09-30
2,047,624 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,833,342 GBP2019-09-30
2,600,447 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,053 GBP2018-10-01 ~ 2019-09-30
Other
134,750 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,803 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,908 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,908 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
85,849 GBP2019-09-30
186,902 GBP2018-09-30
Other
134,384 GBP2019-09-30
145,094 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
774,707 GBP2019-09-30
801,370 GBP2018-09-30
Amounts Owed By Related Parties
1,504,642 GBP2019-09-30
Current
1,816,891 GBP2018-09-30
Other Debtors
Current
2,384,469 GBP2019-09-30
380,380 GBP2018-09-30
Trade Creditors/Trade Payables
Current
229,436 GBP2019-09-30
396,961 GBP2018-09-30
Amounts owed to group undertakings
Current
16,054,640 GBP2019-09-30
15,259,206 GBP2018-09-30
Other Taxation & Social Security Payable
197,548 GBP2019-09-30
103,814 GBP2018-09-30
Other Creditors
Current
420,621 GBP2019-09-30
421,734 GBP2018-09-30
Creditors
Non-current
16,902,245 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
Called up share capital
100,000 GBP2019-09-30
100,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
344,396 GBP2019-09-30
365,862 GBP2018-09-30
Between two and five year
523,850 GBP2019-09-30
1,042,315 GBP2018-09-30
More than five year
78,342 GBP2019-09-30
421,635 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
946,588 GBP2019-09-30
1,829,812 GBP2018-09-30
Related profiles found in government register
  • CRB AUDIO LIMITED
    Info
    CELADOR RADIO LIMITED - 2020-08-24
    CELADOR RADIO LTD - 2020-08-24
    THE COAST 106 LIMITED - 2020-08-24
    ORIGINAL 106 FM LIMITED - 2020-08-24
    Registered number 05439096
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2022-08-16 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CRB AUDIO LIMITED
    S
    Registered number 05439096
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
    Limited Company in Companies House, England And Wales
    CIF 1
  • CELADOR RADIO LIMITED
    S
    Registered number 05439096
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BAUER RADIO (BCR) LIMITED
    - now 03360681
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED - 2011-06-07
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BAUER RADIO (SOUTH WEST) LIMITED
    - now 05799853
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED - 2011-06-07
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DELTA RADIO LIMITED
    - now 02642617
    WEY VALLEY RADIO LTD - 1999-10-04
    THIRD MILE INVESTMENT LTD. - 1992-09-04
    ALLIED RADIO LIMITED - 1991-10-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 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
    KESTREL FM LIMITED
    03326134
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    VALE FM LIMITED
    - now 02906631
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    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.