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
    Plimmer, John Roden
    Investment Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Plimmer, John Roden
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Secretary → CIF 0
    Mr John Roden Plimmer
    Born in January 1958
    Individual (21 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
  • 2
    Barratt, Christopher John
    Accountant born in February 1961
    Individual (26 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Urquhart-hay, Harry
    Managing Director born in November 1989
    Individual
    Officer
    2016-10-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Williams, Richard
    Managing Director - Operations born in October 1984
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Fletcher, Daniel John
    Managing Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Lee, John King Cheung
    Merchant born in September 1949
    Individual
    Officer
    2016-10-13 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-12-03 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Akhtar, Nazmah
    Individual
    Officer
    2016-10-13 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 7
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-03 ~ 2014-12-08
    PE - Secretary → CIF 0
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-03 ~ 2014-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ORBITSOUND LIMITED

Previous names
AST AUDIO LIMITED - 2015-05-06
ENSCO 1105 LIMITED - 2014-12-08
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
200,086 GBP2019-06-30
225,633 GBP2018-06-30
Property, Plant & Equipment
4,120 GBP2019-06-30
5,176 GBP2018-06-30
Fixed Assets - Investments
100 GBP2019-06-30
100 GBP2018-06-30
Fixed Assets
204,306 GBP2019-06-30
230,909 GBP2018-06-30
Debtors
Non-current
69,000 GBP2019-06-30
69,000 GBP2018-06-30
Current
78,061 GBP2019-06-30
65,087 GBP2018-06-30
Cash at bank and in hand
4,354 GBP2019-06-30
65,841 GBP2018-06-30
Current Assets
151,415 GBP2019-06-30
199,928 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-666,570 GBP2019-06-30
-555,746 GBP2018-06-30
Net Current Assets/Liabilities
-515,155 GBP2019-06-30
-355,818 GBP2018-06-30
Total Assets Less Current Liabilities
-310,849 GBP2019-06-30
-124,909 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-1,532,414 GBP2019-06-30
-1,532,414 GBP2018-06-30
Net Assets/Liabilities
-1,843,263 GBP2019-06-30
-1,657,323 GBP2018-06-30
Equity
Called up share capital
1,333,333 GBP2019-06-30
1,333,333 GBP2018-06-30
1,333,333 GBP2017-07-01
Share premium
666,667 GBP2019-06-30
666,667 GBP2018-06-30
666,667 GBP2017-07-01
Other miscellaneous reserve
218,604 GBP2019-06-30
111,971 GBP2018-06-30
32,307 GBP2017-07-01
Retained earnings (accumulated losses)
-4,061,867 GBP2019-06-30
-3,769,294 GBP2018-06-30
-3,591,669 GBP2017-07-01
Equity
-1,843,263 GBP2019-06-30
-1,657,323 GBP2018-06-30
-1,559,362 GBP2017-07-01
Profit/Loss
Retained earnings (accumulated losses)
-292,573 GBP2018-07-01 ~ 2019-06-30
-177,625 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
-292,573 GBP2018-07-01 ~ 2019-06-30
-177,625 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,573 GBP2018-07-01 ~ 2019-06-30
-177,625 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
-185,940 GBP2018-07-01 ~ 2019-06-30
-97,961 GBP2017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
325,147 GBP2019-06-30
325,147 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
125,061 GBP2019-06-30
99,514 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,547 GBP2018-07-01 ~ 2019-06-30
Other Debtors
Non-current
69,000 GBP2019-06-30
69,000 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
-2,099 GBP2019-06-30
-1,609 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
21,821 GBP2019-06-30
21,821 GBP2018-06-30
Other Debtors
Current
2,686 GBP2019-06-30
3,271 GBP2018-06-30
Prepayments/Accrued Income
Current
55,653 GBP2019-06-30
41,604 GBP2018-06-30
Other Remaining Borrowings
Current
277,201 GBP2019-06-30
185,000 GBP2018-06-30
Trade Creditors/Trade Payables
Current
95,296 GBP2019-06-30
104,739 GBP2018-06-30
Amounts owed to group undertakings
Current
50,102 GBP2019-06-30
48,831 GBP2018-06-30
Other Taxation & Social Security Payable
Current
11,196 GBP2019-06-30
39,902 GBP2018-06-30
Other Creditors
Current
221,275 GBP2019-06-30
168,774 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
11,500 GBP2019-06-30
8,500 GBP2018-06-30
Creditors
Current
666,570 GBP2019-06-30
555,746 GBP2018-06-30
Other Remaining Borrowings
Non-current
1,532,414 GBP2019-06-30
1,532,414 GBP2018-06-30
Creditors
Non-current
1,532,414 GBP2019-06-30
1,532,414 GBP2018-06-30
Total Borrowings
Current, Amounts falling due within one year
277,200 GBP2019-06-30
185,000 GBP2018-06-30
Total Borrowings
1,809,614 GBP2019-06-30
1,717,414 GBP2018-06-30
Related profiles found in government register
  • ORBITSOUND LIMITED
    Info
    AST AUDIO LIMITED - 2015-05-06
    ENSCO 1105 LIMITED - 2014-12-08
    Registered number 09339931
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2014-12-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-27
    CIF 0
  • ORBITSOUND LIMITED
    S
    Registered number 09339931
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.