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
1
Durrani, Adam Jonathan
Director born in November 1967Individual (23 offsprings)Officer
2009-05-26 ~ nowOF - Director → CIF 0Mr Adam Jonathan Durrani
Born in November 1967Individual (23 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Costello, Dermot Francis
Director born in March 1970Individual (2 offsprings)Officer 2008-07-07 ~ 2009-05-26OF - Director → CIF 0 - 2KERRY SECRETARIAL SERVICES LIMITED
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandActive Corporate (2 parents, 196 offsprings)Equity (Company account)1 GBP2024-04-30Officer2007-11-14 ~ 2022-09-30PE - Secretary → CIF 0 - 3PHILPOTT & COMPANY SERVICES LIMITED - now
CCH NOMINEE SECRETARIES LIMITED
- 2019-06-13Langwood House, 63-81 High Street, Rickmansworth, HertsActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer2007-11-14 ~ 2007-11-14PE - Secretary → CIF 0 - 4CCH NOMINEES LIMITED - nowCCH NOMINEE DIRECTORS LIMITED - 2012-11-26RACING LINE LIMITED - 2001-01-05Langwood House, 63-81 High Street, Rickmansworth, HertsActive Corporate (3 parents, 7 offsprings)Equity (Company account)1 GBP2024-04-30Officer2007-11-14 ~ 2008-07-07PE - Director → CIF 0
Company in focus
SOUND & VISION LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Property, Plant & Equipment
1,204 GBP2024-10-30
Debtors
83,500 GBP2024-10-30
50,000 GBP2023-10-30
Cash at bank and in hand
10,142 GBP2024-10-30
38,446 GBP2023-10-30
Current Assets
93,642 GBP2024-10-30
88,446 GBP2023-10-30
Creditors
Current
161,814 GBP2024-10-30
186,729 GBP2023-10-30
Net Current Assets/Liabilities
-68,172 GBP2024-10-30
-98,283 GBP2023-10-30
Total Assets Less Current Liabilities
-66,968 GBP2024-10-30
-98,283 GBP2023-10-30
Equity
Called up share capital
1 GBP2024-10-30
1 GBP2023-10-30
Retained earnings (accumulated losses)
-66,969 GBP2024-10-30
-98,284 GBP2023-10-30
Equity
-66,968 GBP2024-10-30
-98,283 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,797 GBP2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
593 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593 GBP2024-10-30
Property, Plant & Equipment
Plant and equipment
1,204 GBP2024-10-30
Other Debtors
Amounts falling due within one year, Current
83,500 GBP2024-10-30
50,000 GBP2023-10-30
Other Taxation & Social Security Payable
Current
7,408 GBP2024-10-30
5,494 GBP2023-10-30
Other Creditors
Current
154,406 GBP2024-10-30
181,235 GBP2023-10-30
Related profiles found in government register
- Registered number 06427415
SOUND & VISION LIMITED
InfoC/o A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EXPrivate Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 SOUND & VISION LIMITED
SRegistered number 06427415C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England, SW1W 0EXLimited Company in England And WalesCIF 1SOUND & VISION LIMITED
SRegistered number 06427415C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJLimited Company in England And WalesCIF 2SOUND & VISION LIMITED
SRegistered number 06427415C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1PINEDALE ASSOCIATES LIMITED - 2019-05-21WINGFIELD BRICKWORK LIMITED - 2014-06-1671 Gloucester Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,032 GBP2023-09-30Person with significant control 2016-08-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)201,907 GBP2021-06-30Person with significant control 2016-08-01 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
AML COMPLIANCE LIMITED
- nowLINK FX CONSULTANCY LIMITED - 2016-02-18SOUND & VISION TRADING LIMITED - 2015-04-16C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Equity (Company account)37,628 GBP2021-06-30Person with significant control 2016-07-01 ~ 2022-03-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
© 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.