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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
Active 4
  • 1
    Mcdonald, Kevin Daniel
    Born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Daniel Mcdonald
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Beale, Michael John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Beale
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mucklestone, Michelle Ann
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    BOWMER AND KIRKLAND LIMITED
    icon of addressHigh Edge Court, Church Street, Heage, Belper, England
    Active Corporate (10 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Melvin Stuart Sheldon
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Bowmer, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 3
    Kirkland, John Nigel
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2019-01-01
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-12-15 ~ 2006-05-17
    PE - Nominee Director → CIF 0
  • 5
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-12-15 ~ 2006-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONCELL INTERNATIONAL LIMITED

Previous names
SONCELL LIMITED - 2008-11-21
EDGER 530 LIMITED - 2006-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-286,895 GBP2021-09-01 ~ 2022-08-31
-431,336 GBP2020-09-01 ~ 2021-08-31
Operating Profit/Loss
15,865 GBP2021-09-01 ~ 2022-08-31
-142,820 GBP2020-09-01 ~ 2021-08-31
Other Interest Receivable/Similar Income (Finance Income)
515,000 GBP2021-09-01 ~ 2022-08-31
259,500 GBP2020-09-01 ~ 2021-08-31
Interest Payable/Similar Charges (Finance Costs)
-5,515 GBP2021-09-01 ~ 2022-08-31
-5,514 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
525,350 GBP2021-09-01 ~ 2022-08-31
101,166 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
523,553 GBP2021-09-01 ~ 2022-08-31
99,970 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
612 GBP2022-08-31
1,257 GBP2021-08-31
Fixed Assets - Investments
13,662,800 GBP2022-08-31
13,662,800 GBP2021-08-31
Fixed Assets
13,663,412 GBP2022-08-31
13,664,057 GBP2021-08-31
Debtors
1,938,153 GBP2022-08-31
1,404,067 GBP2021-08-31
Net Current Assets/Liabilities
-15,172,408 GBP2022-08-31
-15,696,606 GBP2021-08-31
Total Assets Less Current Liabilities
-1,508,996 GBP2022-08-31
-2,032,549 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
-1,509,996 GBP2022-08-31
-2,033,549 GBP2021-08-31
-2,133,519 GBP2020-08-31
Equity
-1,508,996 GBP2022-08-31
-2,032,549 GBP2021-08-31
-2,132,519 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
523,553 GBP2021-09-01 ~ 2022-08-31
99,970 GBP2020-09-01 ~ 2021-08-31
Audit Fees/Expenses
6,375 GBP2021-09-01 ~ 2022-08-31
6,012 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Depreciation Expense
645 GBP2021-09-01 ~ 2022-08-31
501 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31
Wages/Salaries
137,294 GBP2021-09-01 ~ 2022-08-31
135,041 GBP2020-09-01 ~ 2021-08-31
Social Security Costs
16,956 GBP2021-09-01 ~ 2022-08-31
10,690 GBP2020-09-01 ~ 2021-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,328 GBP2021-09-01 ~ 2022-08-31
28,628 GBP2020-09-01 ~ 2021-08-31
Staff Costs/Employee Benefits Expense
182,578 GBP2021-09-01 ~ 2022-08-31
174,359 GBP2020-09-01 ~ 2021-08-31
Director Remuneration
84,271 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-94 GBP2021-09-01 ~ 2022-08-31
4 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,934 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,322 GBP2022-08-31
677 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
645 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
612 GBP2022-08-31
1,257 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
1,933,978 GBP2022-08-31
1,399,850 GBP2021-08-31
Prepayments/Accrued Income
Current
3,738 GBP2022-08-31
3,874 GBP2021-08-31
Debtors - Deferred Tax Asset
Current
437 GBP2022-08-31
343 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
1,938,153 GBP2022-08-31
1,404,067 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
9,408,723 GBP2022-08-31
9,382,645 GBP2021-08-31
Amounts owed to group undertakings
Current
7,642,652 GBP2022-08-31
7,668,693 GBP2021-08-31
Corporation Tax Payable
Current
2,095 GBP2022-08-31
1,192 GBP2021-08-31
Other Taxation & Social Security Payable
Current
40,491 GBP2022-08-31
36,677 GBP2021-08-31
Other Creditors
Current
0 GBP2022-08-31
2,329 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
16,600 GBP2022-08-31
9,137 GBP2021-08-31
Bank Overdrafts
9,408,723 GBP2022-08-31
9,382,645 GBP2021-08-31
Total Borrowings
Current
9,408,723 GBP2022-08-31
9,382,645 GBP2021-08-31
Related profiles found in government register
  • SONCELL INTERNATIONAL LIMITED
    Info
    SONCELL LIMITED - 2008-11-21
    EDGER 530 LIMITED - 2008-11-21
    Registered number 05655228
    icon of addressHigh Edge Court, Church Street Heage, Near Belper, Derbyshire DE56 2BW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SONCELL INTERNATIONAL LTD.
    S
    Registered number 05655228
    icon of addressHigh Edge Court, Church Street, Heage, Belper, England, DE56 2BW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressHigh Edge Court, Heage, Belper, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHigh Edge Court Church Street, Heage, Near Belper, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,917,092 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    XENEX SOFTWARE LIMITED - 2002-07-10
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressHigh Edge Court Church Street, Heage, Near Belper, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    icon of addressHigh Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LODGE COATINGS LIMITED - 1976-12-31
    SONIC HELMETS LIMITED - 1984-08-31
    icon of addressHigh Edge Court, Heage, Belper, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,823,542 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -882,280 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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