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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hurley, Barry
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Barry Hurley
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sethi, Sunita
    Born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Reiss, Thomas
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Reiss
    Born in May 1969
    Individual (13 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
parent relation
Company in focus

PACKAGED SOUNDS GROUP LIMITED

Period: 2021-05-16 ~ now
Company number: 09111417
Registered names
PACKAGED SOUNDS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
380,990 GBP2025-03-31
517,171 GBP2024-03-31
Fixed Assets - Investments
7,175 GBP2025-03-31
7,175 GBP2024-03-31
Fixed Assets
388,165 GBP2025-03-31
524,346 GBP2024-03-31
Debtors
919,338 GBP2025-03-31
712,573 GBP2024-03-31
Cash at bank and in hand
23,543 GBP2025-03-31
7,160 GBP2024-03-31
Current Assets
1,453,854 GBP2025-03-31
1,148,489 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,094,196 GBP2025-03-31
-799,913 GBP2024-03-31
Net Current Assets/Liabilities
359,658 GBP2025-03-31
348,576 GBP2024-03-31
Total Assets Less Current Liabilities
747,823 GBP2025-03-31
872,922 GBP2024-03-31
Creditors
Amounts falling due after one year
-318,458 GBP2025-03-31
-295,103 GBP2024-03-31
Net Assets/Liabilities
355,493 GBP2025-03-31
496,883 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
354,493 GBP2025-03-31
495,883 GBP2024-03-31
Equity
355,493 GBP2025-03-31
496,883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,270,682 GBP2025-03-31
1,253,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
889,692 GBP2025-03-31
736,244 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
153,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
380,990 GBP2025-03-31
517,171 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
570,728 GBP2025-03-31
365,598 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
348,610 GBP2025-03-31
Current, Amounts falling due within one year
346,975 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
919,338 GBP2025-03-31
Current, Amounts falling due within one year
712,573 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
239,331 GBP2025-03-31
102,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
538,474 GBP2025-03-31
348,725 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,415 GBP2025-03-31
43,213 GBP2024-03-31
Other Creditors
Current
235,976 GBP2025-03-31
304,997 GBP2024-03-31
Creditors
Current
1,094,196 GBP2025-03-31
799,913 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
66,667 GBP2024-03-31
Other Creditors
Non-current
301,791 GBP2025-03-31
228,436 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
429,417 GBP2025-03-31
288,583 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PACKAGED SOUNDS 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
    CIF 1 CIF 2
  • 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 3
  • SOFTWARE LOGISTICS GROUP LTD
    S
    Registered number 09111417
    2 The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • SOFTWARE LOGISTICS GROUP LTD
    S
    Registered number 09111417
    Unit 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
    Private Limited in Companies House, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CLEAR VINYL LTD
    13077818
    2 The Valley Centre, Gordon Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DUPLION LIMITED
    09667424
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MINDQUILT UK LIMITED
    09332003
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PACKAGED SOUNDS LTD
    10945747
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TAKT DIRECT UK LIMITED
    11461128
    2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.