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 4
  • 1
    Jeffery, Thomas James Dowdeswell
    Production Manager born in July 1979
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - director → CIF 0
  • 2
    Lambert, Nathan Phillip Alan
    Operations Director born in January 1978
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 3
    Lawrence, Craig
    Video Manager born in March 1983
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - director → CIF 0
  • 4
    D&B SOLUTIONS LIMITED - 2023-09-26
    SF PRODUCTION SERVICES LIMITED - 2021-12-09
    20, Merton Park Industrial Estate, Jubilee Way, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    108,465 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Preston, Graham Charles
    Operations Manager born in July 1963
    Individual
    Officer
    2003-10-31 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Payne, Mark John
    Technical Director born in August 1963
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2018-04-30
    OF - director → CIF 0
  • 3
    Wood, Fiona Anne Murray
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2023-12-29
    OF - secretary → CIF 0
  • 4
    Payne, Audrey
    Financial Controller born in October 1962
    Individual
    Officer
    2003-10-31 ~ 2018-04-26
    OF - director → CIF 0
    Payne, Audrey
    Company Secretary
    Individual
    Officer
    1995-11-01 ~ 2018-04-26
    OF - secretary → CIF 0
  • 5
    Mccarty, Matthew James Kenneth
    Production Manager born in March 1978
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-08-31
    OF - director → CIF 0
  • 6
    Preston, Helen Louise
    Administrator born in September 1968
    Individual
    Officer
    2003-10-31 ~ 2014-10-01
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-01 ~ 1995-11-01
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUND FOUNDATION LIMITED

Previous name
S.F. COMPUTER SERVICES LIMITED - 2000-11-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
(expand)
Intangible Assets
480,497 GBP2021-12-31
576,497 GBP2020-12-31
Property, Plant & Equipment
1,041,564 GBP2021-12-31
1,076,288 GBP2020-12-31
Fixed Assets - Investments
272,188 GBP2021-12-31
37,445 GBP2020-12-31
Fixed Assets
1,794,249 GBP2021-12-31
1,690,230 GBP2020-12-31
Total Inventories
146,304 GBP2021-12-31
293,207 GBP2020-12-31
Debtors
Non-current
149,955 GBP2020-12-31
Current
1,692,562 GBP2021-12-31
434,714 GBP2020-12-31
Cash at bank and in hand
179,201 GBP2021-12-31
2,594,032 GBP2020-12-31
Current Assets
2,018,067 GBP2021-12-31
3,471,908 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,249,861 GBP2021-12-31
-1,904,520 GBP2020-12-31
Net Current Assets/Liabilities
-231,794 GBP2021-12-31
1,567,388 GBP2020-12-31
Total Assets Less Current Liabilities
1,562,455 GBP2021-12-31
3,257,618 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,115,008 GBP2021-12-31
-2,547,256 GBP2020-12-31
Net Assets/Liabilities
253,736 GBP2021-12-31
555,765 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
4 GBP2020-01-01
Retained earnings (accumulated losses)
253,732 GBP2021-12-31
555,761 GBP2020-12-31
1,138,297 GBP2020-01-01
Equity
253,736 GBP2021-12-31
555,765 GBP2020-12-31
1,138,301 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-54,429 GBP2021-01-01 ~ 2021-12-31
-310,797 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-247,600 GBP2021-01-01 ~ 2021-12-31
-271,739 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-247,600 GBP2021-01-01 ~ 2021-12-31
-271,739 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Motor vehicles
202021-01-01 ~ 2021-12-31
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Wages/Salaries
2,133,835 GBP2021-01-01 ~ 2021-12-31
1,706,176 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
201,730 GBP2021-01-01 ~ 2021-12-31
150,635 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,532,971 GBP2021-01-01 ~ 2021-12-31
2,195,232 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
181,613 GBP2021-01-01 ~ 2021-12-31
40,413 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,114 GBP2021-01-01 ~ 2021-12-31
32,652 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
3,966 GBP2021-01-01 ~ 2021-12-31
-59,833 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
960,710 GBP2021-12-31
960,710 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
480,213 GBP2021-12-31
384,213 GBP2020-12-31
Intangible Assets
Goodwill
480,497 GBP2021-12-31
576,497 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,347,546 GBP2021-12-31
3,182,802 GBP2020-12-31
Motor vehicles
140,198 GBP2021-12-31
138,198 GBP2020-12-31
Furniture and fittings
441,537 GBP2021-12-31
407,462 GBP2020-12-31
Office equipment
83,344 GBP2021-12-31
83,344 GBP2020-12-31
Other
18,014 GBP2021-12-31
18,014 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,030,639 GBP2021-12-31
3,829,820 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-195,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-195,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,292,891 GBP2020-12-31
Motor vehicles
125,121 GBP2020-12-31
Furniture and fittings
249,020 GBP2020-12-31
Office equipment
68,486 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,753,532 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
363,928 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
196 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
46,969 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
1,415 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
412,508 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-176,965 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176,965 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,479,854 GBP2021-12-31
Motor vehicles
125,317 GBP2021-12-31
Furniture and fittings
295,989 GBP2021-12-31
Office equipment
69,901 GBP2021-12-31
Other
18,014 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,989,075 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
867,692 GBP2021-12-31
889,911 GBP2020-12-31
Motor vehicles
14,881 GBP2021-12-31
13,077 GBP2020-12-31
Furniture and fittings
145,548 GBP2021-12-31
158,442 GBP2020-12-31
Office equipment
13,443 GBP2021-12-31
14,858 GBP2020-12-31
Plant and equipment, Under hire purchased contracts or finance leases
54,223 GBP2020-12-31
Motor vehicles, Under hire purchased contracts or finance leases
12,073 GBP2021-12-31
20,395 GBP2020-12-31
Under hire purchased contracts or finance leases
12,073 GBP2021-12-31
74,618 GBP2020-12-31
Investments in Subsidiaries
272,188 GBP2021-12-31
Raw materials and consumables
146,304 GBP2021-12-31
293,207 GBP2020-12-31
Other Debtors
Non-current
149,955 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,178,236 GBP2021-12-31
326,076 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
322,270 GBP2021-12-31
Other Debtors
Current
60,207 GBP2021-12-31
35,550 GBP2020-12-31
Prepayments/Accrued Income
Current
131,849 GBP2021-12-31
73,088 GBP2020-12-31
Bank Borrowings
Current
499,992 GBP2021-12-31
83,332 GBP2020-12-31
Trade Creditors/Trade Payables
Current
382,379 GBP2021-12-31
193,578 GBP2020-12-31
Amounts owed to group undertakings
Current
318,786 GBP2021-12-31
110,804 GBP2020-12-31
Corporation Tax Payable
Current
26,028 GBP2021-12-31
165,884 GBP2020-12-31
Taxation/Social Security Payable
Current
320,061 GBP2021-12-31
574,235 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
58,960 GBP2021-12-31
246,158 GBP2020-12-31
Other Creditors
Current
156,169 GBP2021-12-31
171,687 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
487,486 GBP2021-12-31
358,842 GBP2020-12-31
Creditors
Current
2,249,861 GBP2021-12-31
1,904,520 GBP2020-12-31
Bank Borrowings
Non-current
1,115,008 GBP2021-12-31
2,416,668 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
64,209 GBP2020-12-31
Creditors
Non-current
1,115,008 GBP2021-12-31
2,547,256 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
499,992 GBP2021-12-31
83,332 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
499,992 GBP2021-12-31
83,332 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
499,992 GBP2021-12-31
499,992 GBP2020-12-31
Non-current, Between two and five year
615,016 GBP2021-12-31
1,499,976 GBP2020-12-31
Total Borrowings
1,615,000 GBP2021-12-31
2,500,000 GBP2020-12-31
Minimum gross finance lease payments owing
58,960 GBP2021-12-31
310,366 GBP2020-12-31
Net Deferred Tax Liability/Asset
-193,711 GBP2021-12-31
-154,597 GBP2020-12-31
-121,945 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,114 GBP2021-01-01 ~ 2021-12-31
-32,652 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-193,711 GBP2021-12-31
-154,597 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-12-31
4 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
336,236 GBP2021-12-31
108,776 GBP2020-12-31
Between one and five year
993,282 GBP2021-12-31
809,021 GBP2020-12-31
More than five year
1,136,630 GBP2021-12-31
1,136,630 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,466,148 GBP2021-12-31
2,054,427 GBP2020-12-31
Related profiles found in government register
  • SOUND FOUNDATION LIMITED
    Info
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Registered number 03120614
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire RG5 4SW
    Private Limited Company incorporated on 1995-11-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SOUND FOUNDATION LIMITED
    S
    Registered number 03120614
    Sound Foundation Ltd, Unit 5, Sound Foundation Ltd, Headley Park Ten, 32 Farnham Road, Reading, England, RG5 4SW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SOUND FOUNDATION LIMITED
    S
    Registered number 03120614
    Unit 5, Headley Park Ten, Woodley, Reading, England, RG5 4SW
    Company in Companies House, United Kingdom
    CIF 2
  • SOUND FOUNDATION LTD
    S
    Registered number missing
    Unit 5, Headley Park Ten, Woodley, Reading, England, RG5 4SW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Headley Park Ten, Woodley, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Person with significant control
    2016-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, England
    Corporate (2 parents)
    Equity (Company account)
    156,815 GBP2021-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NOW ASSOCIATES EMEA LIMITED - 2023-06-21
    PRINTED AGILITY LTD - 2021-09-24
    Izabella House, Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -27,420 GBP2021-07-31
    Person with significant control
    2020-07-30 ~ 2021-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.