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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 2
  • 1
    George, Stuart Ian
    Chartered Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Johnson-flint, James
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr James Johnson-flint
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2021-02-26 ~ now
    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
parent relation
Company in focus

AUDIO HOLDINGS LTD

Period: 2021-02-26 ~ now
Company number: 13229385
Registered name
AUDIO HOLDINGS LTD - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Fixed Assets - Investments
10,773,326 GBP2025-03-31
10,773,326 GBP2024-03-31
Debtors
642 GBP2025-03-31
2,940 GBP2024-03-31
Cash at bank and in hand
719 GBP2025-03-31
419 GBP2024-03-31
Current Assets
1,361 GBP2025-03-31
3,359 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,130,163 GBP2024-03-31
Net Current Assets/Liabilities
-6,130,523 GBP2025-03-31
-6,126,804 GBP2024-03-31
Total Assets Less Current Liabilities
4,642,803 GBP2025-03-31
4,646,522 GBP2024-03-31
Equity
Called up share capital
24,551 GBP2025-03-31
24,551 GBP2024-03-31
24,551 GBP2023-03-31
Other miscellaneous reserve
5,517,601 GBP2025-03-31
5,517,601 GBP2024-03-31
Retained earnings (accumulated losses)
-899,349 GBP2025-03-31
-895,630 GBP2024-03-31
-894,910 GBP2023-03-31
Equity
4,642,803 GBP2025-03-31
4,646,522 GBP2024-03-31
Profit/Loss
-3,719 GBP2024-04-01 ~ 2025-03-31
-720 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,773,326 GBP2025-03-31
10,773,326 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
2,438 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,961,224 GBP2025-03-31
3,961,224 GBP2024-03-31
Creditors
Current
6,131,884 GBP2025-03-31
6,130,163 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31

Related profiles found in government register
  • AUDIO HOLDINGS LTD
    Info
    Registered number 13229385
    Gallery Court, Hankey Place, London SE1 4BB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • AUDIO HOLDINGS LTD
    S
    Registered number missing
    Gallery Court, Hankey Place, London, England, SE1 4BB
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ARISTON ACOUSTICS LIMITED
    02820162
    Gallery Court, Hankey Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARISTON AUDIO LIMITED
    02798083
    Gallery Court, Hankey Place, London
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AUDIO INNOVATIONS LIMITED
    03217426
    Unit 3 And 4, Gallery Court Hankey Place, London
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    AUDIO PARTNERSHIP PLC
    02953313
    Gallery Court, Hankey Place, London
    Active Corporate (13 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    CAMBRIDGE AUDIO LIMITED
    02845725
    Gallery Court, Hankey Place, London
    Active Corporate (10 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    GALE LIMITED
    02977996
    Units 1-4 Gallery Court, Hankey Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    MORDAUNT-SHORT LIMITED
    03823812
    Gallery Court, Hankey Place, London
    Active Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    OPUS TECHNOLOGIES LIMITED
    04685462 OC304338
    Gallery Court, Hankey Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    TDL ELECTRONICS UK LIMITED
    03871123
    Gallery Court, Hankey Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.