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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
Active 3
  • 1
    Mr Mark Andrew Georgevic
    Born in November 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Canterbury, Stuart David Edward
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mckechnie, Joan
    Born in September 1977
    Individual
    Officer
    icon of calendar 2010-04-02 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Ormrod, Christopher
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-05 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev Kumar
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 5
    Hill, Gary
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Murphy, Jeffrey Joseph
    Born in August 1949
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Canterbury, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 8
    icon of address5th Floor, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2010-10-14 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 9
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 11
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-20 ~ 2009-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARING DIRECT LIMITED

Previous name
SHOO 474 LIMITED - 2009-08-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47741 - Retail Sale Of Hearing Aids
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
185,034 GBP2020-03-31
156,477 GBP2019-03-31
Property, Plant & Equipment
4,663 GBP2020-03-31
2,422 GBP2019-03-31
Fixed Assets
189,697 GBP2020-03-31
158,899 GBP2019-03-31
Total Inventories
258,165 GBP2020-03-31
232,155 GBP2019-03-31
Trade Debtors/Trade Receivables
57,251 GBP2020-03-31
85,464 GBP2019-03-31
Cash at bank and in hand
435,041 GBP2020-03-31
385,829 GBP2019-03-31
Current Assets
750,457 GBP2020-03-31
703,448 GBP2019-03-31
Net Current Assets/Liabilities
-671,569 GBP2020-03-31
Total Assets Less Current Liabilities
-481,872 GBP2020-03-31
-288,879 GBP2019-03-31
Creditors
Amounts falling due after one year
-155,000 GBP2020-03-31
-155,000 GBP2019-03-31
Net Assets/Liabilities
-636,872 GBP2020-03-31
-443,879 GBP2019-03-31
Equity
Called up share capital
114,467 GBP2020-03-31
114,467 GBP2019-03-31
Share premium
643,698 GBP2020-03-31
643,698 GBP2019-03-31
Retained earnings (accumulated losses)
-1,545,037 GBP2020-03-31
-1,202,044 GBP2019-03-31
Other miscellaneous reserve
150,000 GBP2020-03-31
Equity
-636,872 GBP2020-03-31
-443,879 GBP2019-03-31
Intangible Assets - Gross Cost
Computer software
360,468 GBP2020-03-31
269,574 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
30,871 GBP2020-03-31
26,373 GBP2019-03-31
Computers
23,995 GBP2020-03-31
19,497 GBP2019-03-31
Furniture and fittings
6,876 GBP2020-03-31
6,876 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,208 GBP2020-03-31
23,951 GBP2019-03-31
Computers
19,332 GBP2020-03-31
17,814 GBP2019-03-31
Furniture and fittings
6,876 GBP2020-03-31
6,137 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,257 GBP2019-04-01 ~ 2020-03-31
Computers
1,518 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
739 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
4,663 GBP2020-03-31
1,683 GBP2019-03-31
Furniture and fittings
739 GBP2019-03-31
Finished Goods/Goods for Resale
258,165 GBP2020-03-31
232,155 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,491 GBP2020-03-31
3,433 GBP2019-03-31
Other Debtors
Amounts falling due within one year
55,760 GBP2020-03-31
82,031 GBP2019-03-31
Debtors
Amounts falling due within one year
57,251 GBP2020-03-31
85,464 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
943,673 GBP2020-03-31
821,603 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,094 GBP2020-03-31
29,370 GBP2019-03-31
Other Creditors
Amounts falling due within one year
460,259 GBP2020-03-31
300,253 GBP2019-03-31
Amounts falling due after one year
155,000 GBP2020-03-31
155,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,750 GBP2020-03-31
3,417 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,750 GBP2020-03-31
3,417 GBP2019-03-31
Average Number of Employees
202019-04-01 ~ 2020-03-31
192018-04-01 ~ 2019-03-31

Related profiles found in government register
  • HEARING DIRECT LIMITED
    Info
    SHOO 474 LIMITED - 2009-08-29
    Registered number 06967190
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-20 (16 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-20
    CIF 0
  • HEARING DIRECT LIMITED
    S
    Registered number missing
    icon of address5th Floor 89, New Bond Street, London, United Kingdom, W1S 1DA
    Limited
    CIF 1
    Limited Company
    CIF 2
  • HEARING DIRECT LIMITED
    S
    Registered number 06967190
    icon of address5th Floor, 89 New Bond Street, London, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4, Nine Mile Water Business Park, Nether Wallop, Stockbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4, Nine Mile Water Business Park, A30, Stockbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4, Nine Mile Water Business Park, Nether Wallop, Stockbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.