Packaged Sounds Group started in year 2014 as Private Limited Company with registration number 09111417. The Packaged Sounds Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in High Wycombe at 2 The Valley Centre. Postal code: HP13 6EQ. Since Sunday 16th May 2021 Packaged Sounds Group Limited is no longer carrying the name Software Logistics Group.
The company has 3 directors, namely Sunita S., Thomas R. and Barry H.. Of them, Barry H. has been with the company the longest, being appointed on 2 July 2014 and Sunita S. has been with the company for the least time - from 15 January 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 The Valley Centre |
| Office Address2 | Gordon Road |
| Town | High Wycombe |
| Post code | HP13 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09111417 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 02 July 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Barry H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Software Logistics Group | May 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 133 984 | 161 637 | 92 752 | 45 972 |
| Current Assets | 1 027 370 | 1 059 638 | 913 870 | 1 314 101 |
| Debtors | 810 310 | 755 319 | 537 074 | 893 852 |
| Net Assets Liabilities | 396 089 | 341 597 | 269 865 | 483 347 |
| Other Debtors | 504 331 | 617 062 | 471 677 | 499 310 |
| Property Plant Equipment | 465 059 | 508 371 | 530 724 | 500 457 |
| Total Inventories | 83 076 | 142 682 | 284 044 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 263 424 | 388 659 | 464 303 | 636 686 |
| Amounts Owed To Group Undertakings | 6 294 | 37 890 | -1 187 | |
| Average Number Employees During Period | 29 | 35 | 33 | |
| Bank Borrowings Overdrafts | 213 038 | 166 667 | 116 667 | |
| Corporation Tax Recoverable | 28 694 | |||
| Creditors | 118 182 | 299 094 | 587 592 | 405 121 |
| Fixed Assets | 472 235 | 515 546 | 537 899 | 507 632 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 155 833 | 224 416 | 550 583 | 436 083 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 235 | 179 076 | 185 696 | |
| Investments Fixed Assets | 7 176 | 7 175 | 7 175 | 7 175 |
| Net Current Assets Liabilities | 113 948 | 208 973 | 395 859 | 461 772 |
| Other Creditors | 118 182 | 86 056 | 420 925 | 288 454 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 103 432 | 13 313 | ||
| Other Disposals Property Plant Equipment | 119 455 | 22 423 | ||
| Other Taxation Social Security Payable | 56 402 | 17 649 | 19 420 | 20 862 |
| Percentage Class Share Held In Subsidiary | 76 | 76 | ||
| Property Plant Equipment Gross Cost | 728 483 | 897 030 | 995 027 | 1 137 143 |
| Provisions For Liabilities Balance Sheet Subtotal | 71 912 | 83 828 | 76 301 | 80 936 |
| Total Additions Including From Business Combinations Property Plant Equipment | 168 547 | 217 452 | 164 539 | |
| Total Assets Less Current Liabilities | 586 183 | 724 519 | 933 758 | 969 404 |
| Trade Creditors Trade Payables | 257 393 | 303 234 | 203 180 | 463 942 |
| Trade Debtors Trade Receivables | 277 285 | 138 257 | 65 397 | 394 542 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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