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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Schofield, Paul Anthony
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Brooke, Marcus Hamilton
    Born in August 1966
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ now
    OF - Director → CIF 0
    Mr Marcus Hamilton Brooke
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goodliffe, Richard Paul
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    1994-09-13 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Brooke, Dorothy
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1994-03-17
    OF - Secretary → CIF 0
  • 5
    Throssell, Craig
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brooke, Paul
    Chairman born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Bradshaw, Luke James
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brooke, Andrew Quentin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2019-07-26
    OF - Director → CIF 0
    Brooke, Andrew Quentin
    Mechanical Engineering
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1994-03-17
    OF - Secretary → CIF 0
    Mr Andrew Quentin Brooke
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Laughton, Gareth James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Stills, Christopher Andrew
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Chettle, Vivien
    Director
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 2020-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SONIFEX LIMITED

Period: 1983-04-25 ~ now
Company number: 01717864
Registered name
SONIFEX LIMITED - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
27900 - Manufacture Of Other Electrical Equipment
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
100,148 GBP2024-07-31
106,662 GBP2023-07-31
Fixed Assets
100,148 GBP2024-07-31
106,662 GBP2023-07-31
Total Inventories
1,339,748 GBP2024-07-31
1,595,306 GBP2023-07-31
Debtors
762,103 GBP2024-07-31
859,548 GBP2023-07-31
Cash at bank and in hand
1,400,402 GBP2024-07-31
1,016,471 GBP2023-07-31
Current Assets
3,502,253 GBP2024-07-31
3,471,325 GBP2023-07-31
Creditors
Current
447,852 GBP2024-07-31
266,715 GBP2023-07-31
Net Current Assets/Liabilities
3,054,401 GBP2024-07-31
3,204,610 GBP2023-07-31
Total Assets Less Current Liabilities
3,154,549 GBP2024-07-31
3,311,272 GBP2023-07-31
Equity
Called up share capital
8,400 GBP2024-07-31
8,400 GBP2023-07-31
Retained earnings (accumulated losses)
3,146,149 GBP2024-07-31
3,302,872 GBP2023-07-31
Equity
3,154,549 GBP2024-07-31
3,311,272 GBP2023-07-31
Average Number of Employees
462023-08-01 ~ 2024-07-31
492022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
46,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-07-31
Intangible Assets - Gross Cost
66,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
66,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,400 GBP2024-07-31
36,400 GBP2023-07-31
Improvements to leasehold property
64,326 GBP2024-07-31
64,326 GBP2023-07-31
Plant and equipment
1,800,977 GBP2024-07-31
1,789,026 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,935 GBP2024-07-31
41,362 GBP2023-07-31
Plant and equipment
1,762,172 GBP2024-07-31
1,746,406 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,573 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
15,766 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
36,400 GBP2024-07-31
36,400 GBP2023-07-31
Improvements to leasehold property
20,391 GBP2024-07-31
22,964 GBP2023-07-31
Plant and equipment
38,805 GBP2024-07-31
42,620 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,722 GBP2024-07-31
233,242 GBP2023-07-31
Motor vehicles
15,425 GBP2024-07-31
15,425 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,152,850 GBP2024-07-31
2,138,419 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,170 GBP2024-07-31
228,564 GBP2023-07-31
Motor vehicles
15,425 GBP2024-07-31
15,425 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,052,702 GBP2024-07-31
2,031,757 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,606 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,945 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,552 GBP2024-07-31
4,678 GBP2023-07-31
Merchandise
1,339,748 GBP2024-07-31
1,595,306 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,062 GBP2024-07-31
259,987 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
582,041 GBP2024-07-31
599,561 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
762,103 GBP2024-07-31
859,548 GBP2023-07-31
Trade Creditors/Trade Payables
Current
256,048 GBP2024-07-31
125,002 GBP2023-07-31
Other Taxation & Social Security Payable
Current
109,699 GBP2024-07-31
49,883 GBP2023-07-31
Other Creditors
Current
82,105 GBP2024-07-31
91,830 GBP2023-07-31
  • SONIFEX LIMITED
    Info
    Registered number 01717864
    61 Station Road, Irthlingborough, Northants NN9 5QE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-25 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.