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
    Mr Jonathan Keith Wimbleton
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chalmers, Tanya Elsie Jane
    Book Keeper born in January 1990
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wimbleton, Jonathan Keith
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Sylvian, Danielle
    Company Secretary/Director born in June 1997
    Individual
    Officer
    2021-11-01 ~ 2022-05-01
    OF - Director → CIF 0
    Miss Danielle Sylvian
    Born in June 1997
    Individual
    Person with significant control
    2022-01-01 ~ 2022-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Cunningham, Christopher
    Operations Manager born in February 1981
    Individual
    Officer
    2018-08-17 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

AUDIOPHILE AMPS LTD

Previous name
GENESIS AUDIOPHILE SYSTEMS LTD - 2022-08-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
252,361 GBP2021-05-29
286,004 GBP2020-05-29
Property, Plant & Equipment
95,604 GBP2021-05-29
227,630 GBP2020-05-29
Fixed Assets
347,965 GBP2021-05-29
513,634 GBP2020-05-29
Debtors
45,345 GBP2021-05-29
135,113 GBP2020-05-29
Current Assets
45,345 GBP2021-05-29
135,113 GBP2020-05-29
Creditors
-741,121 GBP2021-05-29
-881,240 GBP2020-05-29
Net Current Assets/Liabilities
-695,776 GBP2021-05-29
-746,127 GBP2020-05-29
Total Assets Less Current Liabilities
-347,811 GBP2021-05-29
-232,493 GBP2020-05-29
Net Assets/Liabilities
-563,949 GBP2021-05-29
-463,593 GBP2020-05-29
Equity
Called up share capital
10,000 GBP2021-05-29
10,000 GBP2020-05-29
Retained earnings (accumulated losses)
-573,949 GBP2021-05-29
-473,593 GBP2020-05-29
Average Number of Employees
32020-05-30 ~ 2021-05-29
102019-05-31 ~ 2020-05-29
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2021-05-29
125,000 GBP2020-05-29
Other
1,430 GBP2021-05-29
1,430 GBP2020-05-29
Development expenditure
210,000 GBP2021-05-29
210,000 GBP2020-05-29
Intangible Assets - Gross Cost
336,430 GBP2021-05-29
336,430 GBP2020-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,500 GBP2021-05-29
50,000 GBP2020-05-29
Intangible Assets - Accumulated Amortisation & Impairment
84,069 GBP2021-05-29
50,426 GBP2020-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2020-05-30 ~ 2021-05-29
Development expenditure
21,000 GBP2020-05-30 ~ 2021-05-29
Intangible Assets - Increase From Amortisation Charge for Year
33,643 GBP2020-05-30 ~ 2021-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,000 GBP2021-05-29
Intangible Assets
Net goodwill
62,500 GBP2021-05-29
75,000 GBP2020-05-29
Other
861 GBP2021-05-29
1,004 GBP2020-05-29
Development expenditure
189,000 GBP2021-05-29
210,000 GBP2020-05-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,337 GBP2021-05-29
282,233 GBP2020-05-29
Computers
11,431 GBP2021-05-29
11,431 GBP2020-05-29
Property, Plant & Equipment - Gross Cost
154,768 GBP2021-05-29
293,664 GBP2020-05-29
Property, Plant & Equipment - Disposals
Plant and equipment
-138,896 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Disposals
-138,896 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,392 GBP2021-05-29
62,894 GBP2020-05-29
Computers
3,772 GBP2021-05-29
3,140 GBP2020-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,164 GBP2021-05-29
66,034 GBP2020-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,339 GBP2020-05-30 ~ 2021-05-29
Computers
632 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,971 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,841 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,841 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment
Plant and equipment
87,945 GBP2021-05-29
219,339 GBP2020-05-29
Computers
7,659 GBP2021-05-29
8,291 GBP2020-05-29
Prepayments/Accrued Income
Current
43,195 GBP2021-05-29
135,113 GBP2020-05-29
Amount of value-added tax that is recoverable
Current
2,150 GBP2021-05-29
Finance Lease Liabilities - Total Present Value
Current
55,197 GBP2021-05-29
55,197 GBP2020-05-29
Trade Creditors/Trade Payables
Current
13,015 GBP2021-05-29
181,650 GBP2020-05-29
Bank Borrowings/Overdrafts
Current
42,889 GBP2021-05-29
24,700 GBP2020-05-29
Corporation Tax Payable
Current
1,102 GBP2020-05-29
Other Taxation & Social Security Payable
Current
38,256 GBP2021-05-29
27,638 GBP2020-05-29
Amount of value-added tax that is payable
Current
5,507 GBP2020-05-29
Other Creditors
Current
140,570 GBP2021-05-29
139,093 GBP2020-05-29
Accrued Liabilities/Deferred Income
Current
1,133 GBP2021-05-29
2,250 GBP2020-05-29
Amounts owed to directors
Current
412,251 GBP2021-05-29
234,103 GBP2020-05-29
Creditors
Current
741,121 GBP2021-05-29
881,240 GBP2020-05-29
Finance Lease Liabilities - Total Present Value
Non-current
176,138 GBP2021-05-29
176,933 GBP2020-05-29
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2021-05-29
54,167 GBP2020-05-29
Minimum gross finance lease payments owing
Amounts falling due within one year
55,197 GBP2021-05-29
55,197 GBP2020-05-29
Between one and five year
176,138 GBP2021-05-29
176,933 GBP2020-05-29
Minimum gross finance lease payments owing
231,335 GBP2021-05-29
232,130 GBP2020-05-29
Finance Lease Liabilities - Total Present Value
231,335 GBP2021-05-29
232,130 GBP2020-05-29
  • AUDIOPHILE AMPS LTD
    Info
    GENESIS AUDIOPHILE SYSTEMS LTD - 2022-08-08
    Registered number 10162444
    10162444 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-03
    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.