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
Charlesworth, Michael David
Director born in July 1965Individual (22 offsprings)Officer
1996-07-15 ~ nowOF - Director → CIF 0 - 2
Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)13,133 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Maidens, Geoffrey George
Director born in June 1952IndividualOfficer 1996-07-15 ~ 2010-04-22OF - Director → CIF 0 - 2
Charlesworth, Michael David
DirectorIndividual (22 offsprings)Officer 1996-07-15 ~ 1998-06-19OF - Secretary → CIF 0 - 3
Thorpe, Christopher
Director born in March 1967IndividualOfficer 1996-07-15 ~ 1999-09-27OF - Director → CIF 0 - 4
Whiting, Michelle Ann
IndividualOfficer 1998-01-01 ~ 1998-06-04OF - Secretary → CIF 0 - 5
Jabati, Sulaiman Maada
Individual (5 offsprings)Officer 1999-05-17 ~ 2012-07-31OF - Secretary → CIF 0 - 6
Winsley, Barbara Kathleen
IndividualOfficer 1998-06-04 ~ 1999-05-17OF - Secretary → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-06-28 ~ 1996-07-15PE - Nominee Secretary → CIF 0 - 8WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1996-06-28 ~ 1996-07-15PE - Nominee Director → CIF 0
Company in focus
SOUND ADVERTISING LIMITED
Previous name
SPEED 5703 LIMITED - 1996-07-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
192023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,024 GBP2024-06-30
4,358 GBP2023-06-30
Fixed Assets - Investments
298,336 GBP2024-06-30
341,840 GBP2023-06-30
Fixed Assets
301,360 GBP2024-06-30
346,198 GBP2023-06-30
Debtors
Current
10,351,628 GBP2024-06-30
10,224,874 GBP2023-06-30
Cash at bank and in hand
1,000,433 GBP2024-06-30
447,497 GBP2023-06-30
Current Assets
11,352,061 GBP2024-06-30
10,672,371 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,410,773 GBP2024-06-30
Net Current Assets/Liabilities
2,941,288 GBP2024-06-30
2,529,777 GBP2023-06-30
Total Assets Less Current Liabilities
3,242,648 GBP2024-06-30
2,875,975 GBP2023-06-30
Net Assets/Liabilities
3,242,648 GBP2024-06-30
2,875,975 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Capital redemption reserve
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
3,242,642 GBP2024-06-30
2,875,969 GBP2023-06-30
Equity
3,242,648 GBP2024-06-30
2,875,975 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,285 GBP2024-06-30
17,285 GBP2023-06-30
Office equipment
9,875 GBP2024-06-30
9,875 GBP2023-06-30
Computers
212,100 GBP2024-06-30
212,100 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
239,260 GBP2024-06-30
239,260 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,796 GBP2023-06-30
Office equipment
8,555 GBP2023-06-30
Computers
209,551 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,902 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
122 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
1,334 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,918 GBP2024-06-30
Office equipment
8,885 GBP2024-06-30
Computers
210,433 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,236 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
367 GBP2024-06-30
489 GBP2023-06-30
Office equipment
990 GBP2024-06-30
1,320 GBP2023-06-30
Computers
1,667 GBP2024-06-30
2,549 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
282,986 GBP2024-06-30
184,180 GBP2023-06-30
Other Debtors
Current
10,027,847 GBP2024-06-30
9,897,288 GBP2023-06-30
Prepayments/Accrued Income
Current
40,535 GBP2024-06-30
98,682 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
260 GBP2024-06-30
44,724 GBP2023-06-30
Cash and Cash Equivalents
1,000,433 GBP2024-06-30
447,497 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,353,992 GBP2024-06-30
1,679,201 GBP2023-06-30
Amounts owed to group undertakings
Current
13,178 GBP2024-06-30
13,178 GBP2023-06-30
Corporation Tax Payable
Current
110,625 GBP2024-06-30
214,809 GBP2023-06-30
Taxation/Social Security Payable
Current
25,172 GBP2024-06-30
59,142 GBP2023-06-30
Other Creditors
Current
6,752,989 GBP2024-06-30
6,032,288 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
154,817 GBP2024-06-30
143,976 GBP2023-06-30
Creditors
Current
8,410,773 GBP2024-06-30
8,142,594 GBP2023-06-30
SOUND ADVERTISING LIMITED
InfoSPEED 5703 LIMITED - 1996-07-25Registered number 03218628Aston House, Cornwall Avenue, London N3 1LFPrivate Limited Company incorporated on 1996-06-28 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.