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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 5
  • 1
    Banner, Roderick Glyn
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (25 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Durham, Martin Bernard
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Benway, Evan
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Evan Benway
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parsons, Nigel Thomas
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Nigel Thomas Parsons
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2022-02-22 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOODSONIC SERVICES LTD

Period: 2022-02-22 ~ now
Company number: 13933002 12033450
Registered name
MOODSONIC SERVICES LTD - now 12033450
Standard Industrial Classification
62012 - Business And Domestic Software Development
27900 - Manufacture Of Other Electrical Equipment
71129 - Other Engineering Activities
Brief company account
Intangible Assets
173,949 GBP2025-06-30
210,282 GBP2024-06-30
Property, Plant & Equipment
1,835 GBP2025-06-30
3,395 GBP2024-06-30
Fixed Assets - Investments
80 GBP2025-06-30
80 GBP2024-06-30
Fixed Assets
175,864 GBP2025-06-30
213,757 GBP2024-06-30
Debtors
94,084 GBP2025-06-30
173,781 GBP2024-06-30
Cash at bank and in hand
82,262 GBP2025-06-30
133,709 GBP2024-06-30
Current Assets
190,150 GBP2025-06-30
319,210 GBP2024-06-30
Net Current Assets/Liabilities
-206,990 GBP2025-06-30
-126,917 GBP2024-06-30
Total Assets Less Current Liabilities
-31,126 GBP2025-06-30
86,840 GBP2024-06-30
Equity
Called up share capital
102 GBP2025-06-30
3 GBP2024-06-30
Share premium
250,000 GBP2025-06-30
249,999 GBP2024-06-30
Capital redemption reserve
1 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-281,229 GBP2025-06-30
-163,162 GBP2024-06-30
Equity
-31,126 GBP2025-06-30
86,840 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
13,137 GBP2024-06-30
Intangible Assets - Gross Cost
305,168 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,137 GBP2025-06-30
13,137 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
131,219 GBP2025-06-30
94,886 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
36,333 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
8,202 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,367 GBP2025-06-30
4,807 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,560 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,835 GBP2025-06-30
3,395 GBP2024-06-30
Investments in group undertakings and participating interests
80 GBP2025-06-30
80 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
56,416 GBP2025-06-30
38,103 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
21,359 GBP2025-06-30
115,402 GBP2024-06-30
Other Debtors
Amounts falling due within one year
16,309 GBP2025-06-30
20,276 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
94,084 GBP2025-06-30
Current, Amounts falling due within one year
173,781 GBP2024-06-30
Trade Creditors/Trade Payables
Current
38,720 GBP2025-06-30
35,189 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,621 GBP2025-06-30
5,352 GBP2024-06-30
Other Creditors
Current
356,799 GBP2025-06-30
405,586 GBP2024-06-30
Creditors
Current
397,140 GBP2025-06-30
446,127 GBP2024-06-30
Related profiles found in government register
  • MOODSONIC SERVICES LTD
    Info
    Registered number 13933002
    Pendragon House, London Road, St. Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MOODSONIC SERVICES LTD
    S
    Registered number 13933002
    Pendragon House, London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOODSONIC LTD
    12033450 13933002
    Pendragon House, London Road, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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