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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 2
  • 1
    Fergus, Lisa Jane
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fergus, Lee David
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Lee David Fergus
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ellis, Keith
    Director, Company Secretary born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2024-10-03
    OF - Director → CIF 0
    Ellis, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2024-10-03
    OF - Secretary → CIF 0
    Mr Keith Ellis
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2024-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Lee David Fergus
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ellis, Deborah Jane
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-10-03
    OF - Director → CIF 0
    Mrs Deborah Jane Ellis
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2024-06-05 ~ 2024-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AUTOSOUND (HOLDINGS) LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
730,100 GBP2024-12-31
470,400 GBP2023-12-31
Investment Property
0 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets - Investments
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Fixed Assets
3,230,100 GBP2024-12-31
3,270,400 GBP2023-12-31
Debtors
0 GBP2024-12-31
80,000 GBP2023-12-31
Cash at bank and in hand
65,583 GBP2024-12-31
65,709 GBP2023-12-31
Current Assets
65,583 GBP2024-12-31
145,709 GBP2023-12-31
Net Current Assets/Liabilities
-64,014 GBP2024-12-31
24,907 GBP2023-12-31
Total Assets Less Current Liabilities
3,166,086 GBP2024-12-31
3,295,307 GBP2023-12-31
Net Assets/Liabilities
3,051,774 GBP2024-12-31
3,212,152 GBP2023-12-31
Equity
Called up share capital
887,500 GBP2024-12-31
2,500,000 GBP2023-12-31
Revaluation reserve
339,886 GBP2024-12-31
150,694 GBP2023-12-31
Capital redemption reserve
1,612,500 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
211,888 GBP2024-12-31
561,458 GBP2023-12-31
Equity
3,051,774 GBP2024-12-31
3,212,152 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
735,000 GBP2024-12-31
490,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
245,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,900 GBP2024-12-31
19,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
730,100 GBP2024-12-31
470,400 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
300,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-300,000 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
80,000 GBP2023-12-31
Corporation Tax Payable
Current
40,581 GBP2024-12-31
4,044 GBP2023-12-31
Other Creditors
Current
89,016 GBP2024-12-31
116,758 GBP2023-12-31
Creditors
Current
129,597 GBP2024-12-31
120,802 GBP2023-12-31
Related profiles found in government register
  • AUTOSOUND (HOLDINGS) LTD
    Info
    Registered number 09721732
    icon of addressUnit 4 Lister Street, Dudley Hill, Bradford, West Yorkshire BD4 9PQ
    Private Limited Company incorporated on 2015-08-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • AUTOSOUND HOLDINGS LTD
    S
    Registered number 09721732
    icon of addressUnit 4, Lister Street, Bradford, England, BD4 9PQ
    Limited Company in Companie House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAR RADIO SERVICES OF OTLEY LIMITED - 1976-12-31
    icon of address4 Lister Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    209,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.