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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mills, Paul Geoffrey Leonard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sosna, Andrzej Michael
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Lount, Tim
    Consultant born in July 1952
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Tim Lount
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-02-14
    PE - Has significant influence or control → CIF 0
  • 4
    Maud, Maxwell
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2017-02-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    O'donohue, Gabriel Joseph
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Stuart Thomas
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Nash, Martyn
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    SC583959
    24, Blythswood Square, First Floor, Glasgow, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FYNE AUDIO LIMITED

Period: 2018-03-21 ~ now
Company number: 10351743 SC565988
Registered names
FYNE AUDIO LIMITED - now SC565988
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
254,875 GBP2025-03-31
37,611 GBP2024-03-31
Fixed Assets
254,875 GBP2025-03-31
37,611 GBP2024-03-31
Total Inventories
1,298,146 GBP2025-03-31
1,113,348 GBP2024-03-31
Debtors
Non-current
75,605 GBP2025-03-31
Current
1,171,406 GBP2025-03-31
1,152,183 GBP2024-03-31
Cash at bank and in hand
47,345 GBP2025-03-31
146,236 GBP2024-03-31
Current Assets
2,592,502 GBP2025-03-31
2,411,767 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-454,752 GBP2024-03-31
Net Current Assets/Liabilities
1,620,683 GBP2025-03-31
1,957,015 GBP2024-03-31
Total Assets Less Current Liabilities
1,875,558 GBP2025-03-31
1,994,626 GBP2024-03-31
Net Assets/Liabilities
-784,313 GBP2025-03-31
-404,338 GBP2024-03-31
Equity
Called up share capital
51,667 GBP2025-03-31
51,667 GBP2024-03-31
Share premium
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Retained earnings (accumulated losses)
-839,313 GBP2025-03-31
-459,338 GBP2024-03-31
Equity
-784,313 GBP2025-03-31
-404,338 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
15,407 GBP2025-03-31
15,407 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,407 GBP2025-03-31
15,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,612 GBP2025-03-31
270,001 GBP2024-03-31
Motor vehicles
27,930 GBP2025-03-31
16,224 GBP2024-03-31
Furniture and fittings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Office equipment
103,463 GBP2025-03-31
33,673 GBP2024-03-31
Computers
16,682 GBP2025-03-31
15,660 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,133 GBP2025-03-31
245,729 GBP2024-03-31
Motor vehicles
4,655 GBP2025-03-31
16,224 GBP2024-03-31
Furniture and fittings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Office equipment
36,309 GBP2025-03-31
25,487 GBP2024-03-31
Computers
12,314 GBP2025-03-31
10,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,404 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
10,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,479 GBP2025-03-31
24,272 GBP2024-03-31
Motor vehicles
23,275 GBP2025-03-31
Office equipment
67,154 GBP2025-03-31
8,186 GBP2024-03-31
Computers
4,368 GBP2025-03-31
5,153 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
572,111 GBP2025-03-31
340,558 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
100,424 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,236 GBP2025-03-31
302,947 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
30,513 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,825 GBP2025-03-31
Property, Plant & Equipment
Other
98,599 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
799,330 GBP2025-03-31
675,976 GBP2024-03-31
Other Debtors
Current
65,664 GBP2025-03-31
157,416 GBP2024-03-31
Prepayments/Accrued Income
Current
42,135 GBP2025-03-31
54,514 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
264,277 GBP2025-03-31
264,277 GBP2024-03-31
Bank Borrowings
Current
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
449,108 GBP2025-03-31
361,881 GBP2024-03-31
Amounts owed to group undertakings
Current
68,265 GBP2025-03-31
Taxation/Social Security Payable
Current
23,161 GBP2025-03-31
23,918 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,320 GBP2025-03-31
Other Creditors
Current
196,574 GBP2025-03-31
3,763 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
202,743 GBP2025-03-31
54,542 GBP2024-03-31
Creditors
Current
971,819 GBP2025-03-31
454,752 GBP2024-03-31
Bank Borrowings
Non-current
1,571 GBP2025-03-31
11,768 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,000 GBP2025-03-31
Other Creditors
Non-current
2,572,854 GBP2025-03-31
2,387,196 GBP2024-03-31
Creditors
Non-current
2,659,871 GBP2025-03-31
2,398,964 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
1,571 GBP2025-03-31
Non-current, Between two and five year
11,768 GBP2024-03-31
Total Borrowings
12,219 GBP2025-03-31
22,416 GBP2024-03-31
Minimum gross finance lease payments owing
68,320 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,667 shares2025-03-31
51,667 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 1
    F-AUDIO LIMITED
    - now SC565988 10351743
    FYNE AUDIO LTD
    - 2018-03-21 SC565988 10351743
    No 1 Cubitt Court, Belgrave Street, Bellshill, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ 2018-06-29
    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 22 April 2026 and licensed under the Open Government Licence v3.0.