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 2
  • 1
    Wade, Kelly Teresa
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Kelly Teresa Wade
    Born in December 1975
    Individual (2 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
    Wade, Graham Martin
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Graham Martin Wade
    Born in November 1975
    Individual (6 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

SONACA HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
7,705,610 GBP2024-03-31
6,928,224 GBP2023-03-31
Cash at bank and in hand
702,932 GBP2024-03-31
838,156 GBP2023-03-31
Current Assets
8,408,542 GBP2024-03-31
7,766,380 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-277,048 GBP2024-03-31
-157,018 GBP2023-03-31
Net Current Assets/Liabilities
8,131,494 GBP2024-03-31
7,609,362 GBP2023-03-31
Total Assets Less Current Liabilities
8,136,494 GBP2024-03-31
7,614,362 GBP2023-03-31
Equity
Called up share capital
4,502 GBP2024-03-31
4,502 GBP2023-03-31
Retained earnings (accumulated losses)
8,131,992 GBP2024-03-31
7,609,860 GBP2023-03-31
Equity
8,136,494 GBP2024-03-31
7,614,362 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
247,668 GBP2024-03-31
307,106 GBP2023-03-31
Other Debtors
Current
7,457,942 GBP2024-03-31
6,589,072 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
32,046 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,705,610 GBP2024-03-31
6,928,224 GBP2023-03-31
Corporation Tax Payable
Current
273,000 GBP2024-03-31
151,500 GBP2023-03-31
Other Creditors
Current
4,048 GBP2024-03-31
5,518 GBP2023-03-31
Creditors
Current
277,048 GBP2024-03-31
157,018 GBP2023-03-31
Equity
Called up share capital
4,502 GBP2024-03-31
4,502 GBP2023-03-31

Related profiles found in government register
  • SONACA HOLDINGS LIMITED
    Info
    Registered number 09424846
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SONACA HOLDINGS LIMITED
    S
    Registered number 09424846
    First Floor, 5 Fleet Place, London, England, EC4M 7RD
    CIF 1
  • SONACA HOLDINGS LIMITED
    S
    Registered number 09424846
    First Floor, 5 Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    55,186 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.