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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.

Parent entities and officers
Active 3
  • 1
    Mr Andre Einaudi
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pons, Xavier Andre Denis
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Matthew
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Brennan, Barbara Janet
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 2
    Riou, Jean-michel
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Einaudi, Andre
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Gerrard, Remi Jean Luc
    Executive Vice President Finance born in March 1966
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Barrett, Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Galante, Blaise
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Marchant, Peter Michael Edward
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Angier, Valerie
    Director & Company Secretary born in November 1943
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
    Angier, Valerie
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Nourse, Ian
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Brennan, James Stephen
    Chairman & Managing Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Laisne, Franck Jean-paul Raymond
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 12
    Gautret, Laurent Vincent Yves Edgar
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SONOVISION LIMITED

Previous names
DESIGN & CREATIVE SERVICES LIMITED - 2012-01-10
DIAZONE LIMITED - 2010-07-23
DCS - SONOVISION UK LIMITED - 2019-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,317 GBP2024-12-31
31,291 GBP2023-12-31
Fixed Assets - Investments
12 GBP2024-12-31
12 GBP2023-12-31
Fixed Assets
14,329 GBP2024-12-31
31,303 GBP2023-12-31
Debtors
Current
530,880 GBP2024-12-31
679,244 GBP2023-12-31
Cash at bank and in hand
159,523 GBP2024-12-31
73,925 GBP2023-12-31
Current Assets
690,403 GBP2024-12-31
753,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-463,285 GBP2024-12-31
Net Current Assets/Liabilities
227,118 GBP2024-12-31
324,249 GBP2023-12-31
Total Assets Less Current Liabilities
241,447 GBP2024-12-31
355,552 GBP2023-12-31
Net Assets/Liabilities
214,311 GBP2024-12-31
355,552 GBP2023-12-31
Equity
Called up share capital
7,336 GBP2024-12-31
7,336 GBP2023-12-31
Share premium
2,664 GBP2024-12-31
2,664 GBP2023-12-31
Capital redemption reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
200,311 GBP2024-12-31
341,552 GBP2023-12-31
Equity
214,311 GBP2024-12-31
355,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
323,226 GBP2024-12-31
321,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
290,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
308,909 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
14,317 GBP2024-12-31
31,291 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,419 GBP2024-12-31
364,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,035 GBP2024-12-31
48,120 GBP2023-12-31
Other Debtors
Current
107 GBP2024-12-31
107 GBP2023-12-31
Prepayments/Accrued Income
Current
41,296 GBP2024-12-31
44,473 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
106,517 GBP2024-12-31
59,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,083 GBP2024-12-31
13,526 GBP2023-12-31
Amounts owed to group undertakings
Current
282,811 GBP2024-12-31
305,315 GBP2023-12-31
Taxation/Social Security Payable
Current
70,230 GBP2024-12-31
89,368 GBP2023-12-31
Other Creditors
Current
81,161 GBP2024-12-31
20,711 GBP2023-12-31
Creditors
Current
463,285 GBP2024-12-31
428,920 GBP2023-12-31
Net Deferred Tax Liability/Asset
106,517 GBP2024-12-31
59,595 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,922 GBP2024-01-01 ~ 2024-12-31

  • SONOVISION LIMITED
    Info
    DESIGN & CREATIVE SERVICES LIMITED - 2012-01-10
    DIAZONE LIMITED - 2012-01-10
    DCS - SONOVISION UK LIMITED - 2012-01-10
    Registered number 02136184
    icon of address1 Business Centre East, Avenue One, Letchworth Garden City SG6 2HB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.