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 6
  • 1
    Wharton, Jonathan Philip
    Events Director born in February 1987
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, Nicholas Peter
    Management born in November 1984
    Individual (4 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, William
    Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Alexander James
    Operations Director born in March 1987
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Oliver Anthony Wareham
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Wareham, Alexander Frederick
    Finance Director born in October 1988
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Frederick Wareham
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Taylor, Jaimie Leigh
    Music Technician born in April 1978
    Individual
    Officer
    2009-02-18 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Marriott, Kyle
    Managing Director born in November 1985
    Individual
    Officer
    2009-02-18 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Collier, Philip John
    Sound Engineer born in December 1983
    Individual
    Officer
    2009-02-18 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NEURON AUDIO VISUAL LTD

Previous name
NEURON PRO AUDIO LIMITED - 2021-02-09
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
77291 - Renting And Leasing Of Media Entertainment Equipment
90020 - Support Activities To Performing Arts
Brief company account
Intangible Assets
628 GBP2023-12-31
558 GBP2022-12-31
Property, Plant & Equipment
685,817 GBP2023-12-31
830,820 GBP2022-12-31
Fixed Assets - Investments
700 GBP2023-12-31
700 GBP2022-12-31
Fixed Assets
687,145 GBP2023-12-31
832,078 GBP2022-12-31
Total Inventories
4,067 GBP2022-12-31
Debtors
760,327 GBP2023-12-31
407,602 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
744 GBP2022-12-31
Current Assets
760,427 GBP2023-12-31
412,413 GBP2022-12-31
Net Current Assets/Liabilities
116,130 GBP2023-12-31
-218,425 GBP2022-12-31
Total Assets Less Current Liabilities
803,275 GBP2023-12-31
613,653 GBP2022-12-31
Net Assets/Liabilities
141,185 GBP2023-12-31
55,183 GBP2022-12-31
Equity
Called up share capital
330,226 GBP2023-12-31
330,226 GBP2022-12-31
Share premium
11,454 GBP2023-12-31
11,454 GBP2022-12-31
Retained earnings (accumulated losses)
-200,495 GBP2023-12-31
-286,497 GBP2022-12-31
Equity
141,185 GBP2023-12-31
55,183 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,175 GBP2023-12-31
880 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
547 GBP2023-12-31
322 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
225 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
628 GBP2023-12-31
558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
106,782 GBP2023-12-31
106,782 GBP2022-12-31
Plant and equipment
1,152,763 GBP2023-12-31
1,142,568 GBP2022-12-31
Vehicles
80,114 GBP2023-12-31
80,114 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,339,659 GBP2023-12-31
1,329,464 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,209 GBP2023-12-31
68,803 GBP2022-12-31
Plant and equipment
505,076 GBP2023-12-31
383,306 GBP2022-12-31
Vehicles
62,557 GBP2023-12-31
46,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,842 GBP2023-12-31
498,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,406 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
130,680 GBP2023-01-01 ~ 2023-12-31
Vehicles
16,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
20,573 GBP2023-12-31
37,979 GBP2022-12-31
Plant and equipment
647,687 GBP2023-12-31
759,262 GBP2022-12-31
Vehicles
17,557 GBP2023-12-31
33,579 GBP2022-12-31
Investments in Group Undertakings
700 GBP2023-12-31
700 GBP2022-12-31
Trade Debtors/Trade Receivables
646,812 GBP2023-12-31
312,734 GBP2022-12-31
Other Debtors
113,515 GBP2023-12-31
94,868 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
74,358 GBP2023-12-31
87,707 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
75,721 GBP2023-12-31
74,257 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,042 GBP2023-12-31
296,940 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
132,589 GBP2023-12-31
86,157 GBP2022-12-31
Other Creditors
Amounts falling due within one year
120,587 GBP2023-12-31
85,777 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
533,951 GBP2023-12-31
349,588 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
128,139 GBP2023-12-31
208,882 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
181,720 GBP2023-12-31
220,929 GBP2022-12-31
Related profiles found in government register
  • NEURON AUDIO VISUAL LTD
    Info
    NEURON PRO AUDIO LIMITED - 2021-02-09
    Registered number 06822299
    Unit 35 Stretford Motorway Estate, Barton Dock Road, Manchester M32 0ZH
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • NEURON AUDIO VISUAL LTD
    S
    Registered number 06822299
    Unit 35, Stretford Motorway Estate, Caledonia Way, Manchester, England, M32 0ZH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -507,151 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.