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 2
  • 1
    Hepworth, David
    Company Director born in July 1968
    Individual (46 offsprings)
    Officer
    2021-03-07 ~ now
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (46 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hepworth, David
    Company Director born in August 1968
    Individual (46 offsprings)
    Officer
    2020-06-13 ~ 2021-03-07
    OF - Director → CIF 0
    Mr David Hepworth
    Born in July 1968
    Individual (46 offsprings)
    Person with significant control
    2021-03-07 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crowe, Andrew James
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2019-11-12 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Andrew James Crowe
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robinson, Andrew John
    Chartered Accountant born in January 1966
    Individual (42 offsprings)
    Officer
    2020-01-22 ~ 2020-06-13
    OF - Director → CIF 0
  • 4
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2021-03-07
    OF - Director → CIF 0
    Ms Lydia Pelle Foulkes
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-06-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    LIBERTY ROCK CAPITAL (2019) LIMITED
    Kincraigie, Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-03-01 ~ 2021-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FONIX AV SOLUTIONS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
705,909 GBP2023-11-30
785,159 GBP2022-11-30
Current Assets
360,966 GBP2023-11-30
617,615 GBP2022-11-30
Creditors
Amounts falling due within one year
-283,051 GBP2023-11-30
-188,379 GBP2022-11-30
Net Current Assets/Liabilities
77,915 GBP2023-11-30
429,236 GBP2022-11-30
Total Assets Less Current Liabilities
783,824 GBP2023-11-30
1,214,395 GBP2022-11-30
Creditors
Amounts falling due after one year
-912,642 GBP2023-11-30
-1,170,642 GBP2022-11-30
Net Assets/Liabilities
-128,818 GBP2023-11-30
43,753 GBP2022-11-30
Equity
-128,818 GBP2023-11-30
43,753 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • FONIX AV SOLUTIONS LIMITED
    Info
    Registered number 12311421
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • FONIX AV SOLUTIONS LIMITED
    S
    Registered number missing
    Kincraigie, Over Ross Street, Ross-on-wye, England, HR9 7AU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-13 ~ 2024-10-12
    CIF 1 - Ownership of shares – 75% or more 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.