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
4
- 1
Luce, James Stephen Matthew
Design Manager born in December 1976Individual (2 offsprings)Officer
2018-01-22 ~ nowOF - director → CIF 0 - 2
Truckell, Neil Andrew
Company Director born in November 1963Individual (2 offsprings)Officer 2018-01-22 ~ nowOF - director → CIF 0 - 3
Harding, Martin John
Company Director born in February 1961Individual (1 offspring)Officer 2018-01-22 ~ nowOF - director → CIF 0 - 4
Spandl, Matthew
Acoustic Engineer born in November 1981Individual (2 offsprings)Officer 2017-02-23 ~ nowOF - director → CIF 0
Ceased
4
- 1
Mr James Stephen Matthew Luce
Born in December 1976Individual (2 offsprings)Person with significant control 2017-02-23 ~ 2022-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Mr Neil Andrew Truckell
Born in November 1963Individual (2 offsprings)Person with significant control 2017-02-23 ~ 2022-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Mr Martin John Harding
Born in February 1961Individual (1 offspring)Person with significant control 2018-01-22 ~ 2022-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Matthew Spandl
Born in November 1981Individual (2 offsprings)Person with significant control 2017-02-23 ~ 2022-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
ACOUSTIC ENERGY LOUDSPEAKERS LIMITED
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
8,204 GBP2024-03-31
6,292 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
8,304 GBP2024-03-31
6,392 GBP2023-03-31
Total Inventories
293,388 GBP2024-03-31
215,112 GBP2023-03-31
Debtors
53,578 GBP2024-03-31
69,132 GBP2023-03-31
Cash at bank and in hand
100,247 GBP2024-03-31
128,650 GBP2023-03-31
Current Assets
447,213 GBP2024-03-31
412,894 GBP2023-03-31
Creditors
Current
102,090 GBP2024-03-31
99,495 GBP2023-03-31
Net Current Assets/Liabilities
345,123 GBP2024-03-31
313,399 GBP2023-03-31
Total Assets Less Current Liabilities
353,427 GBP2024-03-31
319,791 GBP2023-03-31
Creditors
Non-current
-12,234 GBP2024-03-31
-22,434 GBP2023-03-31
Net Assets/Liabilities
339,930 GBP2024-03-31
297,084 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
136,075 GBP2024-03-31
136,075 GBP2023-03-31
Retained earnings (accumulated losses)
203,605 GBP2024-03-31
160,759 GBP2023-03-31
Equity
339,930 GBP2024-03-31
297,084 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,196 GBP2024-03-31
13,041 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,992 GBP2024-03-31
6,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,204 GBP2024-03-31
6,292 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,876 GBP2024-03-31
65,545 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,702 GBP2024-03-31
3,587 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
53,578 GBP2024-03-31
69,132 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,205 GBP2024-03-31
18,838 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,924 GBP2024-03-31
13,581 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,240 GBP2024-03-31
23,516 GBP2023-03-31
Other Creditors
Current
41,621 GBP2024-03-31
43,460 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,234 GBP2024-03-31
22,434 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Between one and five year
4,750 GBP2024-03-31
23,750 GBP2023-03-31
All periods
23,750 GBP2024-03-31
42,750 GBP2023-03-31
Related profiles found in government register
- Registered number 10636655
ACOUSTIC ENERGY LOUDSPEAKERS LIMITED
Info
1 Unit 1 Trull Farm, Trull, Tetbury, Glos GL8 8SQPrivate Limited Company incorporated on 2017-02-23 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 ACOUSTIC ENERGY LOUDSPEAKERS LIMITED
SRegistered number 10636655Unit 1 Trull Farm, Trull, Tetbury, Gloucestershire, England, GL8 8SQLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Trull Farm, Trull, Tetbury, Gloucestershire, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2022-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.