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 1965
    Individual (22 offsprings)
    Officer
    1996-07-15 ~ now
    OF - director → CIF 0
  • 2
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    13,133 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Maidens, Geoffrey George
    Director born in June 1952
    Individual
    Officer
    1996-07-15 ~ 2010-04-22
    OF - director → CIF 0
  • 2
    Charlesworth, Michael David
    Director
    Individual (22 offsprings)
    Officer
    1996-07-15 ~ 1998-06-19
    OF - secretary → CIF 0
  • 3
    Winsley, Barbara Kathleen
    Individual
    Officer
    1998-06-04 ~ 1999-05-17
    OF - secretary → CIF 0
  • 4
    Jabati, Sulaiman Maada
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2012-07-31
    OF - secretary → CIF 0
  • 5
    Whiting, Michelle Ann
    Individual
    Officer
    1998-01-01 ~ 1998-06-04
    OF - secretary → CIF 0
  • 6
    Thorpe, Christopher
    Director born in March 1967
    Individual
    Officer
    1996-07-15 ~ 1999-09-27
    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
    1996-06-28 ~ 1996-07-15
    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
    1996-06-28 ~ 1996-07-15
    PE - nominee-director → CIF 0
parent relation
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
182022-07-01 ~ 2023-06-30
182021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,358 GBP2023-06-30
5,533 GBP2022-06-30
Fixed Assets
4,358 GBP2023-06-30
5,533 GBP2022-06-30
Debtors
Current
10,224,874 GBP2023-06-30
6,269,219 GBP2022-06-30
Current assets - Investments
341,840 GBP2023-06-30
4,681,514 GBP2022-06-30
Cash at bank and in hand
447,497 GBP2023-06-30
477,088 GBP2022-06-30
Current Assets
11,014,211 GBP2023-06-30
11,427,821 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,142,594 GBP2023-06-30
-8,816,385 GBP2022-06-30
Net Current Assets/Liabilities
2,871,617 GBP2023-06-30
2,611,436 GBP2022-06-30
Total Assets Less Current Liabilities
2,875,975 GBP2023-06-30
2,616,969 GBP2022-06-30
Net Assets/Liabilities
2,875,975 GBP2023-06-30
2,616,969 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Capital redemption reserve
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
2,875,969 GBP2023-06-30
2,616,963 GBP2022-06-30
Equity
2,875,975 GBP2023-06-30
2,616,969 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-01 ~ 2023-06-30
Office equipment
252022-07-01 ~ 2023-06-30
Computers
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,285 GBP2023-06-30
17,285 GBP2022-06-30
Office equipment
9,875 GBP2023-06-30
9,875 GBP2022-06-30
Computers
212,100 GBP2023-06-30
211,750 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
239,260 GBP2023-06-30
238,910 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,756 GBP2022-06-30
Office equipment
8,115 GBP2022-06-30
Computers
208,506 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
233,377 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
40 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
440 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
1,045 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
1,525 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
234,902 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
489 GBP2023-06-30
529 GBP2022-06-30
Office equipment
1,320 GBP2023-06-30
1,760 GBP2022-06-30
Computers
2,549 GBP2023-06-30
3,244 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
184,180 GBP2023-06-30
325,070 GBP2022-06-30
Other Debtors
Current
9,897,286 GBP2023-06-30
5,899,421 GBP2022-06-30
Prepayments/Accrued Income
Current
98,684 GBP2023-06-30
5 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
44,724 GBP2023-06-30
44,723 GBP2022-06-30
Cash and Cash Equivalents
447,497 GBP2023-06-30
477,088 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,679,201 GBP2023-06-30
2,076,475 GBP2022-06-30
Amounts owed to group undertakings
Current
13,178 GBP2023-06-30
13,178 GBP2022-06-30
Corporation Tax Payable
Current
214,809 GBP2023-06-30
19,956 GBP2022-06-30
Taxation/Social Security Payable
Current
59,142 GBP2023-06-30
6,278 GBP2022-06-30
Other Creditors
Current
6,032,288 GBP2023-06-30
6,506,702 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
143,976 GBP2023-06-30
193,796 GBP2022-06-30
Creditors
Current
8,142,594 GBP2023-06-30
8,816,385 GBP2022-06-30

  • SOUND ADVERTISING LIMITED
    Info
    SPEED 5703 LIMITED - 1996-07-25
    Registered number 03218628
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1996-06-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.