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 2
  • 1
    Price, Hilary
    Individual (1 offspring)
    Officer
    2016-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf, London Road, Bedford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kok, Weng Mun
    Finance Director born in December 1972
    Individual
    Officer
    2016-11-18 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Williams, Stephen Charles
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Stobart, David Andrew
    Self Employed born in April 1961
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    Thomas, Karl Martyn
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Vincent, Simon James
    Company Director born in December 1980
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2018-02-02
    OF - Director → CIF 0
parent relation
Company in focus

AUDIBLE FIDELITY LTD

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
40,547 GBP2016-03-31
10,155 GBP2015-03-30
Fixed Assets
40,547 GBP2016-03-31
10,155 GBP2015-03-30
Inventory/Stocks
203,055 GBP2016-03-31
204,198 GBP2015-03-30
Debtors
15,896 GBP2016-03-31
42,508 GBP2015-03-30
Cash at bank and in hand
7,966 GBP2016-03-31
26 GBP2015-03-30
Current Assets
226,917 GBP2016-03-31
246,732 GBP2015-03-30
Current liabilities
-282,095 GBP2016-03-31
-298,483 GBP2015-03-30
Net Current Assets/Liabilities
-55,178 GBP2016-03-31
-51,751 GBP2015-03-30
Total Assets Less Current Liabilities
-14,631 GBP2016-03-31
-41,596 GBP2015-03-30
Non-current liabilities
-31,250 GBP2016-03-31
-43,750 GBP2015-03-30
Net assets/liabilities including pension asset/liability
-45,881 GBP2016-03-31
-85,346 GBP2015-03-30
Called-up share capital
32,000 GBP2016-03-31
2 GBP2015-03-30
Retained earnings
-77,881 GBP2016-03-31
-85,348 GBP2015-03-30
Shareholder's fund
-45,881 GBP2016-03-31
-85,346 GBP2015-03-30
Cost/valuation of tangible fixed assets
58,028 GBP2016-03-31
24,028 GBP2015-03-30
Depreciation of tangible fixed assets
17,481 GBP2016-03-31
13,873 GBP2015-03-30
Depreciation expense of tangible fixed assets in the period
3,608 GBP2015-03-31 ~ 2016-03-31
Secured debts
73,849 GBP2016-03-31
56,250 GBP2015-03-30
Number of shares allotted
Class 1 ordinary share
32,000 shares2016-03-31
2 shares2015-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-31 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
32,000 GBP2016-03-31
2 GBP2015-03-30

  • AUDIBLE FIDELITY LTD
    Info
    Registered number 07473819
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    Private Limited Company incorporated on 2010-12-20 and dissolved on 2021-04-13 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.