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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 14
  • 1
    Hemmings, Lance Simon
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Swift, Sara Louise
    Sales & Marketing born in May 1969
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Whitcomb, Hugh Mark
    Chief Executive born in December 1961
    Individual (45 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Gareth
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Hall Jackson, Madeline
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Marland, John
    Commercial Manager born in August 1946
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Stott, Anthony
    Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Hall Jackson, John Alan
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Lockhart-ross, Inca
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Steve
    Managing Director born in October 1977
    Individual (15 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Christopher
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-03-27
    OF - Director → CIF 0
    Morris, Christopher
    Chairman
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2021-03-27
    OF - Secretary → CIF 0
    Mr Christopher Morris
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-15 ~ 2021-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-15 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    TP MATRIX LIMITED
    T P MATRIX LIMITED - now 03283023 04037047
    T.P. RAILTECH LIMITED - 2003-07-03
    JACKMASTER LTD - 2000-01-04
    Unit C, Prince Of Wales Industrial Units, Vulcan Street, Oldham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SENSORCARE SYSTEMS LIMITED

Period: 1995-04-27 ~ 2024-04-16
Company number: 03033192
Registered names
SENSORCARE SYSTEMS LIMITED - Dissolved
BOOSTDESIGN LIMITED - 1995-04-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-07-01 ~ 2021-12-31
Total Inventories
27,987 GBP2022-12-31
24,809 GBP2021-12-31
Debtors
Current
208,433 GBP2022-12-31
211,089 GBP2021-12-31
Current Assets
236,420 GBP2022-12-31
235,898 GBP2021-12-31
Net Current Assets/Liabilities
233,599 GBP2022-12-31
220,592 GBP2021-12-31
Total Assets Less Current Liabilities
233,599 GBP2022-12-31
220,592 GBP2021-12-31
Net Assets/Liabilities
233,599 GBP2022-12-31
220,592 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
233,596 GBP2022-12-31
220,589 GBP2021-12-31
Equity
233,599 GBP2022-12-31
220,592 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
208,433 GBP2022-12-31
211,089 GBP2021-12-31

  • SENSORCARE SYSTEMS LIMITED
    Info
    BOOSTDESIGN LIMITED - 1995-04-27
    Registered number 03033192
    Unit C, Vulcan Street, Oldham OL1 4ER
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2024-04-16 (29 years 1 month). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.