OpenCompanies

Herts & Beds Electronic Services Limited

Company number
07205776
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2010
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Focusrite PLC (12 companies)

Registered office

Unit 1 & 2, Aylesford Court
Works Road
Letchworth Garden City
SG6 1LP

Officers

NameRoleAppointedResigned
ROBINSON, Tracy Director 29 Mar 2010 7 Dec 2016
ROBINSON, Nigel Charles Director 29 Mar 2010 19 Jun 2019
BAKER, Sean Ian Director 29 Mar 2010 19 Jun 2019
BETTISON, Katie Charlotte Secretary 10 Mar 2022 10 Jan 2023
SMALLEY, David James Ben Director 19 Jun 2019 30 Apr 2025
HARTER, Dominic James Andrew Hatfeild Director 10 Mar 2022 22 Dec 2025
MCKONE, Sally Ann Director 10 Mar 2022
CARROLL, Timothy Paul Director 10 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Sean Ian Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jun 2019
Mr Nigel Charles Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jun 2019
Linea Research Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Feb 2026
Linea Research Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 - - -
9 Mar 2022 £1,542,093 £154,321 0
31 May 2021 £1,461,874 £230,404 0
31 May 2020 £1,294,178 £99,860 0
31 Mar 2019 £1,204,285 £31,286 -
31 Mar 2018 £911,452 £8,489 -
31 Mar 2017 £792,396 £29,359 -
31 Mar 2016 £1,136,846 £214,336 -
31 Mar 2015 £708,584 £14,238 -
31 Mar 2014 £311,958 £3,247 -
31 Mar 2013 £259,463 £5,931 -
31 Mar 2012 £243,339 £6,227 -
31 Mar 2011 - - -

Connections

Owned by

Herts & Beds Electronic Services Limited → Linea Research Holdings Ltd → Optimal Audio Group Limited → Focusrite PLC

Controls

Directors’ other companies

Data