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
    Hutton, Paul William
    President Of European Operations (Etp) born in November 1960
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vellacott, Guy Neil
    Live Events Consultant born in January 1977
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Anthony James
    Chief Financial Officer born in July 1966
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goldberg, Leslie M.
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Spencer, John Lee
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,323,545 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ dissolved
    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 4
  • 1
    Mr Guy Neil Vellacott
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-10-31
    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
  • 2
    Merrill, Joanne
    Cfo born in October 1969
    Individual
    Officer
    2019-10-31 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Mr John Lee Spencer
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-10-31
    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
  • 4
    1 Reinswood Court, Sambourne Lane, Sambourne, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,938 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2019-08-01
    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
parent relation
Company in focus

AUDIO EVOLUTION LTD

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
748,939 GBP2020-12-31
851,497 GBP2019-12-31
Debtors
574 GBP2020-12-31
11,716 GBP2019-12-31
Cash at bank and in hand
5,032 GBP2020-12-31
41,483 GBP2019-12-31
Current Assets
5,606 GBP2020-12-31
53,199 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-690,271 GBP2020-12-31
-360,122 GBP2019-12-31
Net Current Assets/Liabilities
-684,665 GBP2020-12-31
-306,923 GBP2019-12-31
Total Assets Less Current Liabilities
64,274 GBP2020-12-31
544,574 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-409,461 GBP2020-12-31
-583,334 GBP2019-12-31
Net Assets/Liabilities
-345,187 GBP2020-12-31
-77,547 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
-345,192 GBP2020-12-31
-77,552 GBP2019-12-31
Equity
-345,187 GBP2020-12-31
-77,547 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
1,070,708 GBP2020-12-31
963,411 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
321,769 GBP2020-12-31
111,914 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209,855 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
748,939 GBP2020-12-31
851,497 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
3,736 GBP2019-12-31
Other Debtors
Amounts falling due within one year
574 GBP2020-12-31
7,980 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
574 GBP2020-12-31
11,716 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
21,411 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,021 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
638,250 GBP2020-12-31
338,711 GBP2019-12-31
Creditors
Current
690,271 GBP2020-12-31
360,122 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
409,461 GBP2020-12-31
583,334 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
226,907 GBP2020-12-31
209,901 GBP2019-12-31
Minimum gross finance lease payments owing
636,368 GBP2020-12-31
793,235 GBP2019-12-31
  • AUDIO EVOLUTION LTD
    Info
    Registered number 11654092
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2018-11-01 and dissolved on 2023-07-11 (4 years 8 months). The company status is Dissolved.
    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.