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
    Reiss, Thomas
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Reiss
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hurley, Barry
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Barry Hurley
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sethi, Sunita
    Commercial Director born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PACKAGED SOUNDS GROUP LIMITED

Previous name
SOFTWARE LOGISTICS GROUP LIMITED - 2021-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
517,171 GBP2024-03-31
500,457 GBP2023-03-31
Fixed Assets - Investments
7,175 GBP2024-03-31
7,175 GBP2023-03-31
Fixed Assets
524,346 GBP2024-03-31
507,632 GBP2023-03-31
Debtors
712,573 GBP2024-03-31
893,852 GBP2023-03-31
Cash at bank and in hand
7,160 GBP2024-03-31
45,972 GBP2023-03-31
Current Assets
1,148,489 GBP2024-03-31
1,314,101 GBP2023-03-31
Net Current Assets/Liabilities
348,576 GBP2024-03-31
461,772 GBP2023-03-31
Total Assets Less Current Liabilities
872,922 GBP2024-03-31
969,404 GBP2023-03-31
Net Assets/Liabilities
496,883 GBP2024-03-31
483,347 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
495,883 GBP2024-03-31
482,347 GBP2023-03-31
Equity
496,883 GBP2024-03-31
483,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,253,415 GBP2024-03-31
1,137,143 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-51,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
736,244 GBP2024-03-31
636,686 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
149,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-49,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
517,171 GBP2024-03-31
500,457 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
365,598 GBP2024-03-31
394,542 GBP2023-03-31
Other Debtors
Amounts falling due within one year
346,975 GBP2024-03-31
499,310 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
712,573 GBP2024-03-31
893,852 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
102,851 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
348,725 GBP2024-03-31
463,942 GBP2023-03-31
Amounts owed to group undertakings
Current
127 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,213 GBP2024-03-31
20,862 GBP2023-03-31
Other Creditors
Current
304,997 GBP2024-03-31
317,525 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2024-03-31
116,667 GBP2023-03-31
Other Creditors
Non-current
228,436 GBP2024-03-31
288,454 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,083 GBP2024-03-31
147,500 GBP2023-03-31
Between two and five year
181,500 GBP2024-03-31
288,583 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,583 GBP2024-03-31
436,083 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PACKAGED SOUNDS GROUP LIMITED
    Info
    SOFTWARE LOGISTICS GROUP LIMITED - 2021-05-16
    Registered number 09111417
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire HP13 6EQ
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SOFTWARE LOGISTICS GROUP LIMITED
    S
    Registered number 9111417
    2, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 The Valley Centre, Gordon Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    389 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-10-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.