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
1
Johnson-flint, James
Born in April 1968Individual (13 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0Mr James Johnson-flint
Born in April 1968Individual (13 offsprings)Person with significant control 2021-02-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
George, Stuart Ian
Chartered Accountant born in April 1966Individual (1 offspring)Officer 2021-02-26 ~ 2023-10-10OF - Director → CIF 0
Company in focus
AUDIO HOLDINGS LTD
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Fixed Assets - Investments
10,773,326 GBP2024-03-31
10,773,326 GBP2023-03-31
Debtors
2,940 GBP2024-03-31
502 GBP2023-03-31
Cash at bank and in hand
419 GBP2024-03-31
219 GBP2023-03-31
Current Assets
3,359 GBP2024-03-31
721 GBP2023-03-31
Equity
Called up share capital
24,551 GBP2024-03-31
24,551 GBP2023-03-31
24,551 GBP2022-03-31
Other miscellaneous reserve
5,517,601 GBP2024-03-31
5,517,601 GBP2023-03-31
Retained earnings (accumulated losses)
-895,630 GBP2024-03-31
-894,910 GBP2023-03-31
-47,736 GBP2022-03-31
Profit/Loss
-720 GBP2023-04-01 ~ 2024-03-31
-847,174 GBP2022-04-01 ~ 2023-03-31
Equity
4,646,522 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,773,326 GBP2024-03-31
10,773,326 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
502 GBP2024-03-31
502 GBP2023-03-31
Prepayments/Accrued Income
Current
2,438 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,961,224 GBP2024-03-31
3,961,234 GBP2023-03-31
Creditors
Current
6,130,163 GBP2024-03-31
6,126,805 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Related profiles found in government register
- Registered number 13229385
AUDIO HOLDINGS LTD
Info
Gallery Court, Hankey Place, London SE1 4BBPRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 AUDIO HOLDINGS LTD
SRegistered number missingGallery Court, Hankey Place, London, England, SE1 4BBPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2021-03-02 ~ 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
- 3Unit 3 And 4, Gallery Court Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Gallery Court, Hankey Place, LondonActive Corporate (3 parents)Equity (Company account)4,753,497 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Units 1-4 Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Person with significant control 2021-03-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8Gallery Court, Hankey Place, London, EnglandActive Corporate (2 parents)Person with significant control 2021-03-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9Gallery Court, Hankey Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2021-03-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.