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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 12
  • 1
    Marr, Anne
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Mrs Anne Marr
    Born in March 1950
    Individual (23 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
    Gow, Alan Mackenzie
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2022-12-10
    OF - Director → CIF 0
  • 3
    Robertson, Graham
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-10-30
    OF - Director → CIF 0
  • 4
    Marr, William Thomas
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Marr, William
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2007-10-30
    OF - Secretary → CIF 0
    Marr, William Thomas
    Managing Director
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2012-05-04
    OF - Secretary → CIF 0
    Mr William Thomas Marr
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Smith, John Grant Flavell
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2018-04-09
    OF - Director → CIF 0
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Bruce, Stephen
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2014-01-29
    OF - Director → CIF 0
  • 7
    Fletcher, Christopher George Alvan
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 8
    Jackson, Hugh Alistair
    Consultant And Branch Director born in March 1961
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2018-04-09
    OF - Director → CIF 0
    Jackson, Hugh Alistair
    Born in March 1961
    Individual (6 offsprings)
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 10
    SCOTTISH ENTERPRISE GLASGOW - now SC126249
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 99 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 12
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 286 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SONIS SMART SECURITY LIMITED

Period: 2019-12-11 ~ now
Company number: SC276546
Registered names
SONIS SMART SECURITY LIMITED - now
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
1,050 GBP2025-03-31
1,330 GBP2024-03-31
Property, Plant & Equipment
10,940 GBP2025-03-31
14,485 GBP2024-03-31
Fixed Assets
11,990 GBP2025-03-31
15,815 GBP2024-03-31
Debtors
277,750 GBP2025-03-31
271,499 GBP2024-03-31
Cash at bank and in hand
775 GBP2025-03-31
20,446 GBP2024-03-31
Current Assets
340,938 GBP2025-03-31
357,994 GBP2024-03-31
Net Current Assets/Liabilities
107,274 GBP2025-03-31
196,927 GBP2024-03-31
Total Assets Less Current Liabilities
119,264 GBP2025-03-31
212,742 GBP2024-03-31
Net Assets/Liabilities
-114,532 GBP2025-03-31
-25,339 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
1,535,078 GBP2025-03-31
1,535,078 GBP2024-03-31
1,401,752 GBP2023-03-31
Retained earnings (accumulated losses)
-1,649,614 GBP2025-03-31
-1,560,421 GBP2024-03-31
-1,460,010 GBP2023-03-31
Equity
-114,532 GBP2025-03-31
-25,339 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
52,746 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,696 GBP2025-03-31
51,416 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
280 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,050 GBP2025-03-31
1,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
40,990 GBP2025-03-31
40,611 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,050 GBP2025-03-31
26,126 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,940 GBP2025-03-31
14,485 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,412 GBP2025-03-31
4,060 GBP2024-03-31
Other Debtors
Current
8,447 GBP2025-03-31
6,240 GBP2024-03-31
Prepayments/Accrued Income
Current
80 GBP2025-03-31
80 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,316 GBP2025-03-31
6,316 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,597 GBP2025-03-31
2,597 GBP2024-03-31
Other Remaining Borrowings
Current
2,200 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,815 GBP2025-03-31
14,074 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,262 GBP2025-03-31
1,509 GBP2024-03-31
Other Creditors
Current
64,300 GBP2025-03-31
27,472 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
113,174 GBP2025-03-31
109,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,264 GBP2025-03-31
11,579 GBP2024-03-31
Other Creditors
Non-current
226,453 GBP2025-03-31
223,750 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,813 GBP2025-03-31
5,410 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,597 GBP2025-03-31
2,597 GBP2024-03-31
Minimum gross finance lease payments owing
5,410 GBP2025-03-31
8,007 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
409,550 shares2025-03-31
409,550 shares2024-03-31
Profit/Loss
-89,193 GBP2024-04-01 ~ 2025-03-31
-100,411 GBP2023-04-01 ~ 2024-03-31
  • SONIS SMART SECURITY LIMITED
    Info
    SONIS EUROPE LIMITED - 2019-12-11
    DCP SECURITY LTD. - 2019-12-11
    PA SECURITY LIMITED - 2019-12-11
    Registered number SC276546
    1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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