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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.

Parent entities and officers 7
  • 1
    Hallett, Lawrence Albert, Dr
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Dr Lawrence Albert Hallett
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Martin Guy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Martin Guy Spencer
    Born in July 1962
    Individual (4 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
    Sloggett, Graham Scott
    Sales Director born in March 1945
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Sells, Nicola Caroline
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    OC302104 OC302103
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2007-03-30 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDESSENCE LIMITED

Period: 2007-08-20 ~ now
Company number: 05468532
Registered names
AUDESSENCE LIMITED - now
MASTER AUDIO LTD - 2007-08-20
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Total Inventories
33,356 GBP2025-03-31
46,100 GBP2024-03-31
Debtors
28,466 GBP2025-03-31
13,847 GBP2024-03-31
Cash at bank and in hand
99,716 GBP2025-03-31
96,509 GBP2024-03-31
Current Assets
161,538 GBP2025-03-31
156,456 GBP2024-03-31
Net Current Assets/Liabilities
150,158 GBP2025-03-31
147,875 GBP2024-03-31
Total Assets Less Current Liabilities
150,158 GBP2025-03-31
147,875 GBP2024-03-31
Creditors
Amounts falling due after one year
-64,110 GBP2025-03-31
-79,716 GBP2024-03-31
Net Assets/Liabilities
86,048 GBP2025-03-31
68,159 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Share premium
178,950 GBP2025-03-31
178,950 GBP2024-03-31
Retained earnings (accumulated losses)
-93,062 GBP2025-03-31
-110,951 GBP2024-03-31
Equity
86,048 GBP2025-03-31
68,159 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Office equipment
10.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,106 GBP2025-03-31
Furniture and fittings
3,023 GBP2025-03-31
Office equipment
21,337 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
26,466 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,106 GBP2025-03-31
Furniture and fittings
3,023 GBP2025-03-31
Office equipment
21,337 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,466 GBP2025-03-31
Trade Debtors/Trade Receivables
12,428 GBP2025-03-31
9,493 GBP2024-03-31
Other Debtors
16,038 GBP2025-03-31
4,354 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,361 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
401 GBP2025-03-31
231 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,618 GBP2025-03-31
8,350 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
64,110 GBP2025-03-31
79,716 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 1
  • 1
    U.DAB LTD
    12215275
    Greenworks Dog & Duck Yard, Princeton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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