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 3
  • 1
    Holmes, Edward
    Director Of Research & Development born in April 1988
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Karpowicz, Sean
    Managing Director born in November 1984
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Robert Frederick
    Director born in May 1947
    Individual (28 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Edward Holmes
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Birkett, Joseph William
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Mr Sean Karpowicz
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Malin, Keith Robert
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Shaw, Barry Royston
    Non Exec Director born in April 1945
    Individual (8 offsprings)
    Officer
    2019-04-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Currie, Nohra
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Trott, Andrew John
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CRANBORNE AUDIO LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
71,795 GBP2024-03-31
69,570 GBP2023-03-31
Fixed Assets - Investments
1,450 GBP2024-03-31
1,450 GBP2023-03-31
Fixed Assets
73,245 GBP2024-03-31
71,020 GBP2023-03-31
Debtors
470,794 GBP2024-03-31
503,647 GBP2023-03-31
Cash at bank and in hand
37,934 GBP2024-03-31
8,561 GBP2023-03-31
Current Assets
894,946 GBP2024-03-31
790,962 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-420,041 GBP2024-03-31
-321,010 GBP2023-03-31
Net Current Assets/Liabilities
474,905 GBP2024-03-31
469,952 GBP2023-03-31
Total Assets Less Current Liabilities
548,150 GBP2024-03-31
540,972 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-212,907 GBP2024-03-31
-206,056 GBP2023-03-31
Net Assets/Liabilities
335,243 GBP2024-03-31
334,916 GBP2023-03-31
Equity
Called up share capital
298 GBP2024-03-31
298 GBP2023-03-31
Share premium
1,149,819 GBP2024-03-31
1,149,819 GBP2023-03-31
Retained earnings (accumulated losses)
-814,874 GBP2024-03-31
-815,201 GBP2023-03-31
Equity
335,243 GBP2024-03-31
334,916 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,912 GBP2024-03-31
90,550 GBP2023-03-31
Furniture and fittings
10,090 GBP2024-03-31
10,090 GBP2023-03-31
Computers
83,325 GBP2024-03-31
79,534 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
201,327 GBP2024-03-31
180,174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,238 GBP2024-03-31
55,242 GBP2023-03-31
Furniture and fittings
7,289 GBP2024-03-31
6,355 GBP2023-03-31
Computers
57,005 GBP2024-03-31
49,007 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,532 GBP2024-03-31
110,604 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,996 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
934 GBP2023-04-01 ~ 2024-03-31
Computers
7,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,674 GBP2024-03-31
35,308 GBP2023-03-31
Furniture and fittings
2,801 GBP2024-03-31
3,735 GBP2023-03-31
Computers
26,320 GBP2024-03-31
30,527 GBP2023-03-31
Investments in group undertakings and participating interests
1,450 GBP2024-03-31
1,450 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
422,251 GBP2024-03-31
387,531 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
30,852 GBP2024-03-31
97,065 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,691 GBP2024-03-31
19,051 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
470,794 GBP2024-03-31
503,647 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
44,916 GBP2024-03-31
43,571 GBP2023-03-31
Trade Creditors/Trade Payables
Current
191,054 GBP2024-03-31
111,568 GBP2023-03-31
Amounts owed to group undertakings
Current
1,450 GBP2024-03-31
1,450 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,315 GBP2024-03-31
15,866 GBP2023-03-31
Other Creditors
Current
149,306 GBP2024-03-31
148,555 GBP2023-03-31
Creditors
Current
420,041 GBP2024-03-31
321,010 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
212,907 GBP2024-03-31
206,056 GBP2023-03-31
  • CRANBORNE AUDIO LIMITED
    Info
    Registered number 10586794
    Harvest House, Cranborne Road, Potters Bar EN6 3JF
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.