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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.

Parent entities and officers
Active 4
  • 1
    Han, Norman Ralph
    Born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Han, Norman Ralph
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Norman Han
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
  • 2
    Pell, Beverley
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ now
    OF - Director → CIF 0
    Mrs Beverley Pell
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
  • 3
    Hewett, Hayley Sarah-rose
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Han, William Wai-leung, Dr
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pell, Philip Ernest
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 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
67 GBP2024-12-31
89 GBP2023-12-31
Investment Property
800,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets
800,067 GBP2024-12-31
1,700,089 GBP2023-12-31
Debtors
1,039,915 GBP2024-12-31
43,270 GBP2023-12-31
Current assets - Investments
200 GBP2024-12-31
Cash at bank and in hand
16,212 GBP2024-12-31
27,742 GBP2023-12-31
Current Assets
1,056,327 GBP2024-12-31
71,012 GBP2023-12-31
Creditors
-628,154 GBP2024-12-31
-64,762 GBP2023-12-31
Net Current Assets/Liabilities
428,173 GBP2024-12-31
6,250 GBP2023-12-31
Total Assets Less Current Liabilities
1,228,240 GBP2024-12-31
1,706,339 GBP2023-12-31
Net Assets/Liabilities
1,085,527 GBP2024-12-31
1,065,219 GBP2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Retained earnings (accumulated losses)
733,678 GBP2024-12-31
314,594 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,930 GBP2024-12-31
14,930 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,863 GBP2024-12-31
14,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
67 GBP2024-12-31
89 GBP2023-12-31
Investment Property - Fair Value Model
800,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-900,000 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
3,239 GBP2024-12-31
6,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
620,102 GBP2024-12-31
48,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-1,165 GBP2024-12-31
4,193 GBP2023-12-31
Creditors
Current
628,154 GBP2024-12-31
64,762 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
571,184 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,713 GBP2024-12-31
64,936 GBP2023-12-31
Dividends paid as a final distribution
2,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SENTWARE LIMITED
    Info
    Registered number 02311888
    icon of address51 Church Road, London NW4 4DU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 3 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
    icon of address51, Church Road, London, United Kingdom, NW4 4DU
    CIF 1
  • SENTWARE LTD
    S
    Registered number 02311888
    icon of address51, 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
    icon of address51 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -280 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2024-01-16 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address51 Church Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.