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 7
  • 1
    Marr, Anne
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    2004-11-26 ~ now
    OF - director → CIF 0
  • 2
    Marr, William Thomas
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ now
    OF - director → CIF 0
    Mr William Thomas Marr
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fletcher, Christopher George Alvan
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 4
    Jackson, Hugh Alistair
    Consultant And Branch Director born in March 1961
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, John Grant Flavell
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 6
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2012-05-04 ~ now
    OF - secretary → CIF 0
  • 7
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mrs Anne Marr
    Born in February 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
    Bruce, Stephen
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2014-01-29
    OF - director → CIF 0
  • 3
    Marr, William
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2007-10-30
    OF - secretary → CIF 0
    Marr, William Thomas
    Managing Director
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2012-05-04
    OF - secretary → CIF 0
  • 4
    Gow, Alan Mackenzie
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2022-12-10
    OF - director → CIF 0
  • 5
    Jackson, Hugh Alistair
    Consultant And Branch Director born in March 1961
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2018-04-09
    OF - director → CIF 0
  • 6
    Robertson, Graham
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2021-12-30 ~ 2022-10-30
    OF - director → CIF 0
  • 7
    Smith, John Grant Flavell
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2018-04-09
    OF - director → CIF 0
  • 8
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2004-11-26
    PE - nominee-director → CIF 0
  • 9
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SONIS SMART SECURITY LIMITED

Previous names
SONIS EUROPE LIMITED - 2019-12-11
DCP SECURITY LTD. - 2011-03-22
PA SECURITY LIMITED - 2006-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,330 GBP2024-03-31
1,610 GBP2023-03-31
Property, Plant & Equipment
14,485 GBP2024-03-31
19,650 GBP2023-03-31
Fixed Assets
15,815 GBP2024-03-31
21,260 GBP2023-03-31
Debtors
271,499 GBP2024-03-31
275,099 GBP2023-03-31
Cash at bank and in hand
20,446 GBP2024-03-31
51,521 GBP2023-03-31
Current Assets
357,994 GBP2024-03-31
387,154 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-161,067 GBP2024-03-31
-218,692 GBP2023-03-31
Net Current Assets/Liabilities
196,927 GBP2024-03-31
168,462 GBP2023-03-31
Total Assets Less Current Liabilities
212,742 GBP2024-03-31
189,722 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-235,329 GBP2024-03-31
-244,242 GBP2023-03-31
Net Assets/Liabilities
-25,339 GBP2024-03-31
-58,254 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
1,535,078 GBP2024-03-31
1,401,752 GBP2023-03-31
1,177,552 GBP2022-03-31
Retained earnings (accumulated losses)
-1,560,421 GBP2024-03-31
-1,460,010 GBP2023-03-31
-1,132,839 GBP2022-03-31
Equity
-25,339 GBP2024-03-31
-58,254 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
52,746 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,416 GBP2024-03-31
51,136 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
280 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,330 GBP2024-03-31
1,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
40,611 GBP2024-03-31
44,131 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,126 GBP2024-03-31
24,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,485 GBP2024-03-31
19,650 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,060 GBP2024-03-31
7,452 GBP2023-03-31
Other Debtors
Current
6,240 GBP2024-03-31
16,670 GBP2023-03-31
Prepayments/Accrued Income
Current
80 GBP2024-03-31
290 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
261,119 GBP2024-03-31
250,687 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
271,499 GBP2024-03-31
275,099 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,316 GBP2024-03-31
11,476 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,597 GBP2024-03-31
2,597 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,074 GBP2024-03-31
49,169 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,509 GBP2024-03-31
2,463 GBP2023-03-31
Other Creditors
Current
27,472 GBP2024-03-31
18,693 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
109,099 GBP2024-03-31
134,294 GBP2023-03-31
Creditors
Current
161,067 GBP2024-03-31
218,692 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,579 GBP2024-03-31
17,895 GBP2023-03-31
Other Creditors
Non-current
223,750 GBP2024-03-31
226,347 GBP2023-03-31
Creditors
Non-current
235,329 GBP2024-03-31
244,242 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,597 GBP2024-03-31
2,597 GBP2023-03-31
Minimum gross finance lease payments owing
8,007 GBP2024-03-31
10,604 GBP2023-03-31
Profit/Loss
-100,411 GBP2023-04-01 ~ 2024-03-31
-327,171 GBP2022-04-01 ~ 2023-03-31
  • SONIS SMART SECURITY LIMITED
    Info
    SONIS EUROPE LIMITED - 2019-12-11
    DCP SECURITY LTD. - 2011-03-22
    PA SECURITY LIMITED - 2006-11-28
    Registered number SC276546
    1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF
    Private Limited Company incorporated on 2004-11-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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