# Herts & Beds Electronic Services Limited

## Details

- **Company number:** [07205776](https://find-and-update.company-information.service.gov.uk/company/07205776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2010
- **Registered office:** UNIT 1 & 2, AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, SG6 1LP
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Focusrite PLC](/group/18862) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Herts & Beds Electronic Services Limited → [Linea Research Holdings Ltd](/company/11727359) → [Optimal Audio Group Limited](/company/11341979) → [Focusrite PLC](/company/09312676)



## Controls

- [Aylesford Court (Letchworth) Management Company Limited](/company/07301472) (07301472)



## Directors' other companies

- [CARROLL, Timothy Paul](/person/5650257) - director at [Sonnox Limited](/company/05820431)
- [CARROLL, Timothy Paul](/person/5650257) - director at [Linea Research Limited](/company/04742566)
- [MCKONE, Sally Ann](/person/5650252) - director at [Sonnox Limited](/company/05820431)
- [MCKONE, Sally Ann](/person/5650252) - director at [Linea Research Limited](/company/04742566)
- [MCKONE, Sally Ann](/person/5650252) - director at [Martin Audio Limited](/company/04824341)
- [MCKONE, Sally Ann](/person/5650252) - director at [Aylesford Court (Letchworth) Management Company Limited](/company/07301472)