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
    Hallett, Lawrence Albert, Dr
    Broadcast Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Dr Lawrence Albert Hallett
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Martin Guy
    Audio Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Martin Guy Spencer
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sells, Nicola Caroline
    Individual
    Officer
    2005-06-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Sloggett, Graham Scott
    Sales Director born in March 1945
    Individual
    Officer
    2007-03-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-01 ~ 2005-06-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUDESSENCE LIMITED

Previous name
MASTER AUDIO LTD - 2007-08-20
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
46,100 GBP2024-03-31
52,569 GBP2023-03-31
Debtors
13,847 GBP2024-03-31
5,875 GBP2023-03-31
Cash at bank and in hand
96,509 GBP2024-03-31
89,845 GBP2023-03-31
Current Assets
156,456 GBP2024-03-31
148,289 GBP2023-03-31
Net Current Assets/Liabilities
147,875 GBP2024-03-31
141,693 GBP2023-03-31
Total Assets Less Current Liabilities
147,875 GBP2024-03-31
141,693 GBP2023-03-31
Creditors
Amounts falling due after one year
-79,716 GBP2024-03-31
-91,254 GBP2023-03-31
Net Assets/Liabilities
68,159 GBP2024-03-31
50,439 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Share premium
178,950 GBP2024-03-31
178,950 GBP2023-03-31
Retained earnings (accumulated losses)
-110,951 GBP2024-03-31
-128,671 GBP2023-03-31
Equity
68,159 GBP2024-03-31
50,439 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Office equipment
0.102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,106 GBP2024-03-31
Furniture and fittings
3,023 GBP2024-03-31
Office equipment
21,337 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,106 GBP2024-03-31
Furniture and fittings
3,023 GBP2024-03-31
Office equipment
21,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,466 GBP2024-03-31
Trade Debtors/Trade Receivables
9,493 GBP2024-03-31
5,875 GBP2023-03-31
Other Debtors
4,354 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,651 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
231 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,350 GBP2024-03-31
8,247 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,716 GBP2024-03-31
91,254 GBP2023-03-31

Related profiles found in government register
  • AUDESSENCE LIMITED
    Info
    MASTER AUDIO LTD - 2007-08-20
    Registered number 05468532
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 2005-06-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • AUDESSENCE LIMITED
    S
    Registered number 05468532
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.