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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 9
  • 1
    Parsons, David James
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2024-10-04 ~ 2025-10-24
    OF - Director → CIF 0
    Parsons, David
    Individual (11 offsprings)
    Officer
    2024-10-04 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 2
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Philip Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1991-09-17 ~ 2024-10-04
    OF - Director → CIF 0
    Pugh, Philip Robert
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2024-10-04
    OF - Secretary → CIF 0
    Mr Philip Robert Pugh
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Melling, John Peter
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Meakin, Lee
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Pugh, Robert James
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2008-04-17
    OF - Director → CIF 0
    2024-10-02 ~ 2024-10-04
    OF - Director → CIF 0
    Pugh, Robert James
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 8
    SONITECH HOLDINGS LIMITED
    15445702
    The Counting House, Sandy Lane, Ettiley Heath, Sandbach, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DPO PROPERTY LIMITED
    15456981
    2, Clumber Grove, Newcastle, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 2024-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONITECH SYSTEMS LIMITED

Period: 1991-09-17 ~ now
Company number: 02646374
Registered name
SONITECH SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
27,477 GBP2024-09-30
304,915 GBP2023-11-30
Fixed Assets
27,477 GBP2024-09-30
304,915 GBP2023-11-30
Total Inventories
16,138 GBP2024-09-30
26,859 GBP2023-11-30
Debtors
119,336 GBP2024-09-30
159,071 GBP2023-11-30
Cash at bank and in hand
626,526 GBP2024-09-30
446,055 GBP2023-11-30
Current Assets
762,000 GBP2024-09-30
631,985 GBP2023-11-30
Creditors
-264,290 GBP2024-09-30
-333,819 GBP2023-11-30
Net Current Assets/Liabilities
497,710 GBP2024-09-30
298,166 GBP2023-11-30
Total Assets Less Current Liabilities
525,187 GBP2024-09-30
603,081 GBP2023-11-30
Net Assets/Liabilities
518,318 GBP2024-09-30
596,781 GBP2023-11-30
Equity
Called up share capital
429 GBP2024-09-30
429 GBP2023-11-30
Share premium
9,400 GBP2024-09-30
9,400 GBP2023-11-30
Capital redemption reserve
36 GBP2024-09-30
36 GBP2023-11-30
Retained earnings (accumulated losses)
508,453 GBP2024-09-30
586,916 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-09-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
177,690 GBP2024-09-30
461,469 GBP2023-11-30
Property, Plant & Equipment - Disposals
-284,150 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,213 GBP2024-09-30
156,554 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,259 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,600 GBP2023-12-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-09-30
Class 4 ordinary share
44 shares2024-09-30

  • SONITECH SYSTEMS LIMITED
    Info
    Registered number 02646374
    Unit 19 Matrix Way, Buckshaw Village, Chorley PR7 7ND
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.