logo
explain how to read the page

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 2
  • 1
    Haynes, Roger Stanley
    Born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ now
    OF - Director → CIF 0
    Mr Roger Stanley Haynes
    Born in April 1942
    Individual (3 offsprings)
    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
    Payne, Delia
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Haynes, Jason Lee
    Security
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 2
    Renham, Paul George
    Technical Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Gibson, William
    Security born in March 1956
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1993-05-26
    OF - Director → CIF 0
    Gibson, William
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-13 ~ 1993-01-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1993-01-13 ~ 1995-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIC SECURITY SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,000 GBP2023-12-31
42,765 GBP2022-12-31
Total Inventories
65,081 GBP2023-12-31
65,081 GBP2022-12-31
Debtors
Current
271,366 GBP2023-12-31
406,330 GBP2022-12-31
Cash at bank and in hand
40,248 GBP2023-12-31
16,924 GBP2022-12-31
Current Assets
376,695 GBP2023-12-31
488,335 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348,200 GBP2022-12-31
Net Current Assets/Liabilities
126,369 GBP2023-12-31
140,135 GBP2022-12-31
Total Assets Less Current Liabilities
158,369 GBP2023-12-31
182,900 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,648 GBP2022-12-31
Net Assets/Liabilities
124,949 GBP2023-12-31
131,592 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
124,939 GBP2023-12-31
131,582 GBP2022-12-31
Equity
124,949 GBP2023-12-31
131,592 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
10,766 GBP2023-01-01 ~ 2023-12-31
14,255 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,727 GBP2023-12-31
20,727 GBP2022-12-31
Tools/Equipment for furniture and fittings
13,279 GBP2023-12-31
13,279 GBP2022-12-31
Motor vehicles
133,561 GBP2023-12-31
133,561 GBP2022-12-31
Other
13,173 GBP2023-12-31
13,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,727 GBP2023-12-31
20,727 GBP2022-12-31
Tools/Equipment for furniture and fittings
11,893 GBP2023-12-31
11,332 GBP2022-12-31
Motor vehicles
104,133 GBP2023-12-31
94,324 GBP2022-12-31
Other
11,987 GBP2023-12-31
11,592 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
561 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,809 GBP2023-01-01 ~ 2023-12-31
Other
395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,386 GBP2023-12-31
1,947 GBP2022-12-31
Motor vehicles
29,428 GBP2023-12-31
39,237 GBP2022-12-31
Other
1,186 GBP2023-12-31
1,581 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
180,740 GBP2023-12-31
180,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,740 GBP2023-12-31
137,975 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,765 GBP2023-01-01 ~ 2023-12-31

  • SONIC SECURITY SERVICES LIMITED
    Info
    Registered number 02779190
    icon of addressUnit 5, Grange Road Business Centre, Grange Road Geddington Kettering, Northamptonshire NN14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.