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
3
- 1
Kirk, Andrew John
Born in March 1981Individual (10 offsprings)Officer
2024-09-19 ~ nowOF - Director → CIF 0 - 2
Mason, Paul Antony
Born in May 1970Individual (23 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 3
Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2022-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Crossley, Denise
Director born in August 1961Individual (7 offsprings)Officer 2022-03-21 ~ 2025-02-07OF - Director → CIF 0 - 2
Crossman, Richard James
Director born in December 1966Individual (3 offsprings)Officer 2014-01-09 ~ 2016-04-11OF - Director → CIF 0 - 3
Russell, Stefan
Director born in July 1976Individual (2 offsprings)Officer 2017-09-26 ~ 2024-12-13OF - Director → CIF 0Mr Stefan Russell
Born in July 1976Individual (2 offsprings)Person with significant control 2017-05-10 ~ 2022-03-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Perkins, David Gary
Director born in August 1962Individual (4 offsprings)Officer 2014-05-21 ~ 2022-03-21OF - Director → CIF 0Mr David Gary Perkins
Born in August 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-03-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Sohail, Anjam
Director born in April 1974Individual (4 offsprings)Officer 2017-09-26 ~ 2024-05-23OF - Director → CIF 0 - 6TREBLE FOUR LTDOverdene House, 49 Church Street, Theale, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,913,950 GBP2023-12-31Person with significant control2017-05-10 ~ 2022-03-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SONEX3 LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2021-12-31
Class 2 ordinary share
12021-06-01 ~ 2021-12-31
Class 3 ordinary share
12021-06-01 ~ 2021-12-31
Property, Plant & Equipment
38,127 GBP2021-12-31
18,389 GBP2021-05-31
Debtors
1,527,919 GBP2021-12-31
595,414 GBP2021-05-31
Cash at bank and in hand
602,467 GBP2021-12-31
90,732 GBP2021-05-31
Current Assets
2,130,386 GBP2021-12-31
686,146 GBP2021-05-31
Creditors
Current
739,319 GBP2021-12-31
355,806 GBP2021-05-31
Net Current Assets/Liabilities
1,391,067 GBP2021-12-31
330,340 GBP2021-05-31
Total Assets Less Current Liabilities
1,429,194 GBP2021-12-31
348,729 GBP2021-05-31
Net Assets/Liabilities
1,425,694 GBP2021-12-31
345,229 GBP2021-05-31
Equity
Called up share capital
300 GBP2021-12-31
303 GBP2021-05-31
Capital redemption reserve
3 GBP2021-12-31
Retained earnings (accumulated losses)
1,425,391 GBP2021-12-31
344,926 GBP2021-05-31
Equity
1,425,694 GBP2021-12-31
345,229 GBP2021-05-31
Average Number of Employees
462021-06-01 ~ 2021-12-31
262020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,818 GBP2021-12-31
38,659 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,691 GBP2021-12-31
20,270 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,421 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
38,127 GBP2021-12-31
18,389 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,044,152 GBP2021-12-31
Current, Amounts falling due within one year
564,964 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
483,767 GBP2021-12-31
Current, Amounts falling due within one year
30,450 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
1,527,919 GBP2021-12-31
Current, Amounts falling due within one year
595,414 GBP2021-05-31
Trade Creditors/Trade Payables
Current
29,043 GBP2021-12-31
42,035 GBP2021-05-31
Other Taxation & Social Security Payable
Current
698,050 GBP2021-12-31
293,606 GBP2021-05-31
Other Creditors
Current
12,226 GBP2021-12-31
20,165 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-12-31
- Registered number 08839295
SONEX3 LTD
InfoThe Beacon, Dafen, Llanelli, Carmarthenshire SA14 8LQPRIVATE LIMITED COMPANY incorporated on 2014-01-09 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.