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
    Sagaidachna, Anastasiia
    Investment Manager born in January 1990
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mathieson, Derek
    Non-Executive Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Munn, Paul
    Investment Manager born in January 1963
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, David, Dr
    Founder / Cto born in July 1983
    Individual (77 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Richard Baron
    Company Secretary born in December 1955
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Halliday, Daniel Jonathan
    Investment Manager born in December 1985
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Yost, Bill
    Investment Manager born in May 1973
    Individual
    Officer
    2022-07-28 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Dr David Hughes
    Born in July 1983
    Individual (77 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bell, Martin
    Chairperson born in November 1961
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Mr Richard Baron Cooper
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2018-03-27 ~ 2019-12-03
    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

NOVOSOUND LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
272020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
1,305,815 GBP2021-03-31
743,061 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
344,890 GBP2021-03-31
132,842 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
212,048 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Development expenditure
960,925 GBP2021-03-31
610,219 GBP2020-03-31
Intangible Assets
960,925 GBP2021-03-31
610,219 GBP2020-03-31
Property, Plant & Equipment
389,417 GBP2021-03-31
432,228 GBP2020-03-31
Fixed Assets
1,350,342 GBP2021-03-31
1,042,447 GBP2020-03-31
Total Inventories
14,846 GBP2021-03-31
4,562 GBP2020-03-31
Debtors
634,877 GBP2021-03-31
Cash at bank and in hand
1,481,730 GBP2021-03-31
2,727,310 GBP2020-03-31
Current Assets
2,131,453 GBP2021-03-31
Creditors
Amounts falling due within one year
169,245 GBP2021-03-31
60,435 GBP2020-03-31
Net Current Assets/Liabilities
1,962,208 GBP2021-03-31
Restated amount
3,068,686 GBP2020-03-31
Total Assets Less Current Liabilities
3,312,550 GBP2021-03-31
Restated amount
4,111,133 GBP2020-03-31
Net Assets/Liabilities
3,311,707 GBP2021-03-31
Restated amount
4,111,133 GBP2020-03-31
Equity
Called up share capital
152 GBP2021-03-31
152 GBP2020-03-31
Share premium
4,929,177 GBP2021-03-31
4,929,177 GBP2020-03-31
Revaluation reserve
27,482 GBP2021-03-31
27,482 GBP2020-03-31
Retained earnings (accumulated losses)
-1,645,104 GBP2021-03-31
Equity
3,311,707 GBP2021-03-31
Restated amount
4,111,133 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-04-01 ~ 2021-03-31
Furniture and fittings
0.252020-04-01 ~ 2021-03-31
Computers
0.502020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
1,305,815 GBP2021-03-31
743,061 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
344,890 GBP2021-03-31
132,842 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
212,048 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,262 GBP2021-03-31
482,459 GBP2020-03-31
Furniture and fittings
26,407 GBP2021-03-31
24,334 GBP2020-03-31
Computers
10,538 GBP2021-03-31
7,540 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
552,207 GBP2021-03-31
514,333 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,616 GBP2021-03-31
74,297 GBP2020-03-31
Furniture and fittings
12,352 GBP2021-03-31
5,923 GBP2020-03-31
Computers
5,822 GBP2021-03-31
1,885 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,790 GBP2021-03-31
82,105 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,319 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
6,429 GBP2020-04-01 ~ 2021-03-31
Computers
3,937 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,685 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
370,646 GBP2021-03-31
408,162 GBP2020-03-31
Furniture and fittings
14,055 GBP2021-03-31
18,411 GBP2020-03-31
Computers
4,716 GBP2021-03-31
5,655 GBP2020-03-31
Trade Debtors/Trade Receivables
196 GBP2021-03-31
36,567 GBP2020-03-31
Other Debtors
634,681 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,276 GBP2021-03-31
10,777 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,402 GBP2021-03-31
27,445 GBP2020-03-31
Other Creditors
Amounts falling due within one year
41,567 GBP2021-03-31
22,213 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,516,227 shares2021-03-31
1,516,227 shares2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,392 GBP2021-03-31
23,097 GBP2020-03-31
  • NOVOSOUND LTD
    Info
    Registered number SC548124
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.