Claraphonics Limited
- Company number
- 03223669
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1996
- Dissolved
- 21 Jul 2026
- Nature of business
- Retail sale of audio and video equipment in specialised stores
Registered office
Previous names
- Benchmark Audio Limited (until 22 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jul 1996 | 11 Jul 1996 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 11 Jul 1996 | 11 Jul 1996 |
| SNADEN, Michael Lawrence | Secretary | 11 Jul 1996 | 1 Aug 2005 |
| SNADEN, Michael Lawrence | Director | 11 Jul 1996 | 1 Aug 2005 |
| CRAVEN, Andrew Quentin | Secretary | 1 Aug 2005 | 10 Sep 2009 |
| WELCH OFFICIUM LIMITED | Corporate-Secretary | 10 Sep 2009 | 22 Nov 2014 |
| WELCH PAYROLL SERVICES LIMITED | Corporate-Secretary | 22 Nov 2014 | 27 Mar 2017 |
| WELCH COMPANY SERVICES LIMITED | Corporate-Secretary | 27 Mar 2017 | |
| CRAVEN, Andrew Quentin | Director | 11 Jul 1996 | |
| ROYNON, Graham Edward | Director | 11 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Edward Roynon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2016 | |
| Mr Andrew Quentin Craven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£34,167 | - | 0 |
| 31 Jul 2024 | -£33,260 | - | 0 |
| 31 Jul 2023 | -£36,634 | £1,418 | 2 |
| 31 Jul 2022 | -£33,017 | £2,358 | 0 |
| 31 Jul 2021 | -£30,524 | - | 0 |
| 31 Jul 2020 | -£29,459 | £316 | 0 |
| 31 Jul 2019 | -£27,525 | £313 | - |
| 31 Jul 2018 | -£26,164 | £1,008 | - |
| 31 Jul 2017 | -£25,203 | £169 | - |
| 31 Jul 2016 | -£23,887 | £736 | - |
| 31 Jul 2015 | -£23,094 | £1,869 | - |
| 31 Jul 2014 | -£21,065 | £2,823 | - |
| 31 Jul 2013 | -£20,824 | £2,847 | - |
| 31 Jul 2012 | - | £815 | - |
| 31 Jul 2011 | -£17,854 | £461 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Directors’ other companies
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at J W Cooper (South West) Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Quality Installations (Southwest) Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Martin Cash Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Re-Think Life Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Plumbtech Somerset Ltd
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Arena Sound And Vision Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at R & M Transport (Southwest) Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at R & R Renovations (Southwest) Limited
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at California Health Ltd
- WELCH COMPANY SERVICES LIMITED - Corporate-Secretary at Mizar Southwest Limited
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