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 4
  • 1
    Han, Norman Ralph
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Han, Norman Ralph
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Norman Han
    Born in December 1944
    Individual (3 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Han, William Wai-leung, Dr
    Medical Doctor born in September 1977
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pell, Beverley
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Mrs Beverley Pell
    Born in April 1952
    Individual (1 offspring)
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Hewett, Hayley Sarah-rose
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pell, Philip Ernest
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 2015-08-08
    OF - Director → CIF 0
parent relation
Company in focus

SENTWARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89 GBP2023-12-31
119 GBP2022-12-31
Investment Property
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Fixed Assets
1,700,089 GBP2023-12-31
1,700,119 GBP2022-12-31
Debtors
43,270 GBP2023-12-31
40,270 GBP2022-12-31
Cash at bank and in hand
27,742 GBP2023-12-31
20,098 GBP2022-12-31
Current Assets
71,012 GBP2023-12-31
60,368 GBP2022-12-31
Creditors
-64,762 GBP2023-12-31
-50,022 GBP2022-12-31
Net Current Assets/Liabilities
6,250 GBP2023-12-31
10,346 GBP2022-12-31
Total Assets Less Current Liabilities
1,706,339 GBP2023-12-31
1,710,465 GBP2022-12-31
Net Assets/Liabilities
1,065,219 GBP2023-12-31
1,055,306 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Retained earnings (accumulated losses)
314,594 GBP2023-12-31
304,681 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,930 GBP2023-12-31
14,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,841 GBP2023-12-31
14,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
89 GBP2023-12-31
119 GBP2022-12-31
Investment Property - Fair Value Model
1,700,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,052 GBP2023-12-31
3,053 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,918 GBP2023-12-31
34,879 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,193 GBP2023-12-31
6,622 GBP2022-12-31
Creditors
Current
64,762 GBP2023-12-31
50,022 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
571,184 GBP2023-12-31
585,223 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,936 GBP2023-12-31
64,936 GBP2022-12-31
Dividends paid as a final distribution
8,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SENTWARE LIMITED
    Info
    Registered number 02311888
    51 Church Road, London NW4 4DU
    Private Limited Company incorporated on 1988-11-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SENTWARE LTD
    S
    Registered number 2311888
    51, Church Road, London, United Kingdom, NW4 4DU
    CIF 1
  • SENTWARE LTD
    S
    Registered number 02311888
    51, Church Road, London, United Kingdom, NW4 4DU
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    51 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2024-01-16 ~ now
    CIF 1 - Secretary → ME
  • 2
    51 Church Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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