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 6
  • 1
    Maud, Maxwell
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sosna, Andrzej Michael
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    O'donohue, Gabriel Joseph
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Stuart Thomas
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Paul Geoffrey Leonard
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 6
    24, Blythswood Square, First Floor, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,242 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-06-26 ~ 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
Ceased 2
  • 1
    Nash, Martyn
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Lount, Tim
    Consultant born in July 1952
    Individual
    Officer
    2016-08-31 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Tim Lount
    Born in July 1952
    Individual
    Person with significant control
    2016-08-31 ~ 2017-02-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FYNE AUDIO LIMITED

Previous name
F-AUDIO LIMITED - 2018-03-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets
2,350 GBP2023-03-31
Property, Plant & Equipment
37,611 GBP2024-03-31
49,693 GBP2023-03-31
Fixed Assets
37,611 GBP2024-03-31
52,043 GBP2023-03-31
Total Inventories
1,113,348 GBP2024-03-31
1,531,928 GBP2023-03-31
Debtors
Current
1,152,183 GBP2024-03-31
1,345,742 GBP2023-03-31
Cash at bank and in hand
146,236 GBP2024-03-31
86,764 GBP2023-03-31
Current Assets
2,411,767 GBP2024-03-31
2,964,434 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-454,752 GBP2024-03-31
-1,086,989 GBP2023-03-31
Net Current Assets/Liabilities
1,957,015 GBP2024-03-31
1,877,445 GBP2023-03-31
Total Assets Less Current Liabilities
1,994,626 GBP2024-03-31
1,929,488 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,398,964 GBP2024-03-31
-2,311,099 GBP2023-03-31
Net Assets/Liabilities
-404,338 GBP2024-03-31
-381,611 GBP2023-03-31
Equity
Called up share capital
51,667 GBP2024-03-31
51,667 GBP2023-03-31
Share premium
3,333 GBP2024-03-31
3,333 GBP2023-03-31
Retained earnings (accumulated losses)
-459,338 GBP2024-03-31
-436,611 GBP2023-03-31
Equity
-404,338 GBP2024-03-31
-381,611 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
15,407 GBP2024-03-31
15,407 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,407 GBP2024-03-31
13,057 GBP2023-03-31
Intangible Assets
Development expenditure
2,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,001 GBP2024-03-31
265,150 GBP2023-03-31
Motor vehicles
16,224 GBP2024-03-31
16,224 GBP2023-03-31
Furniture and fittings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Office equipment
33,673 GBP2024-03-31
32,638 GBP2023-03-31
Computers
15,660 GBP2024-03-31
12,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
231,306 GBP2023-03-31
Motor vehicles
16,224 GBP2023-03-31
Furniture and fittings
5,000 GBP2023-03-31
Office equipment
20,473 GBP2023-03-31
Computers
8,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,423 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
5,014 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,729 GBP2024-03-31
Motor vehicles
16,224 GBP2024-03-31
Furniture and fittings
5,000 GBP2024-03-31
Office equipment
25,487 GBP2024-03-31
Computers
10,507 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
24,272 GBP2024-03-31
33,843 GBP2023-03-31
Office equipment
8,186 GBP2024-03-31
12,165 GBP2023-03-31
Computers
5,153 GBP2024-03-31
3,684 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
340,558 GBP2024-03-31
331,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
281,654 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,947 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
675,976 GBP2024-03-31
989,718 GBP2023-03-31
Other Debtors
Current
157,416 GBP2024-03-31
52,841 GBP2023-03-31
Prepayments/Accrued Income
Current
54,514 GBP2024-03-31
57,568 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
264,277 GBP2024-03-31
245,615 GBP2023-03-31
Bank Borrowings
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
361,881 GBP2024-03-31
699,363 GBP2023-03-31
Taxation/Social Security Payable
Current
23,918 GBP2024-03-31
25,939 GBP2023-03-31
Other Creditors
Current
3,763 GBP2024-03-31
218,308 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,542 GBP2024-03-31
132,731 GBP2023-03-31
Creditors
Current
454,752 GBP2024-03-31
1,086,989 GBP2023-03-31
Bank Borrowings
Non-current
11,768 GBP2024-03-31
21,721 GBP2023-03-31
Other Creditors
Non-current
2,387,196 GBP2024-03-31
2,288,978 GBP2023-03-31
Creditors
Non-current
2,398,964 GBP2024-03-31
2,311,099 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
11,768 GBP2024-03-31
21,721 GBP2023-03-31
Total Borrowings
22,416 GBP2024-03-31
32,369 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,667 shares2024-03-31
51,667 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FYNE AUDIO LIMITED
    Info
    F-AUDIO LIMITED - 2018-03-21
    Registered number 10351743
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-08-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • FYNE AUDIO LIMITED
    S
    Registered number 10351743
    85, Great Portland Street, First Floor, London, England, W1W 7LF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FYNE AUDIO LTD - 2018-03-21
    Unit 42 Grovewood Business Park, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-16 ~ 2018-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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