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 5
  • 1
    Carroll, Timothy Paul
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Densham, Rodney Hugh, Dr
    Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Godrich, Francine
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckone, Sally Ann
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dr Rodney Hugh Densham
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dempster, Caroline Mary
    Business Operations Director born in May 1971
    Individual
    Officer
    2020-02-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Densham, Moira Theresa
    School Teacher
    Individual
    Officer
    2006-05-17 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 4
    Alastair Neil Macfarlane
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Farley, Giles Kendal
    Sales & Marketing Director born in June 1968
    Individual
    Officer
    2020-02-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONNOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,262 GBP2022-03-31
6,464 GBP2021-03-31
Property, Plant & Equipment
61,334 GBP2022-03-31
43,540 GBP2021-03-31
Fixed Assets
63,596 GBP2022-03-31
50,004 GBP2021-03-31
Debtors
288,213 GBP2022-03-31
187,725 GBP2021-03-31
Cash at bank and in hand
1,940,068 GBP2022-03-31
1,169,146 GBP2021-03-31
Current Assets
2,228,281 GBP2022-03-31
1,356,871 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-211,282 GBP2022-03-31
-71,057 GBP2021-03-31
Net Current Assets/Liabilities
2,016,999 GBP2022-03-31
1,285,814 GBP2021-03-31
Total Assets Less Current Liabilities
2,080,595 GBP2022-03-31
1,335,818 GBP2021-03-31
Net Assets/Liabilities
2,069,101 GBP2022-03-31
1,335,818 GBP2021-03-31
Equity
Called up share capital
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Capital redemption reserve
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,019,101 GBP2022-03-31
1,285,818 GBP2021-03-31
Equity
2,069,101 GBP2022-03-31
1,335,818 GBP2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
142020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
44,451 GBP2022-03-31
82,010 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
42,189 GBP2022-03-31
75,546 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,202 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
2,262 GBP2022-03-31
6,464 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Other
349,911 GBP2022-03-31
316,353 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-14,893 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
288,577 GBP2022-03-31
272,813 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,657 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,893 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
61,334 GBP2022-03-31
43,540 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
210,730 GBP2022-03-31
109,166 GBP2021-03-31
Amounts Owed By Related Parties
22,677 GBP2022-03-31
Current
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
54,806 GBP2022-03-31
75,005 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
288,213 GBP2022-03-31
184,171 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,895 GBP2022-03-31
23,655 GBP2021-03-31
Corporation Tax Payable
Current
136,259 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
54,001 GBP2022-03-31
24,388 GBP2021-03-31
Other Creditors
Current
19,127 GBP2022-03-31
23,014 GBP2021-03-31
Creditors
Current
211,282 GBP2022-03-31
71,057 GBP2021-03-31
  • SONNOX LIMITED
    Info
    Registered number 05820431
    Unit 1, Manor Barns Witney Road, Finstock, Chipping Norton, Oxon OX7 3DG
    Private Limited Company incorporated on 2006-05-17 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.