SENSATIONS HOLDINGS LIMITED

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 1

Walker, Verity Francis Alexander
Born in August 1982
Individual (4 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
Mrs Verity Francis Alexander Walker
Born in August 1982
Individual (4 offsprings)
Person with significant control
2024-12-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Mizrany, Stefanie Margaret
Secretary
Individual
Officer
2007-09-10 ~ 2024-01-25
OF - Secretary → CIF 0
2
Smith, John Christopher
Born in April 1949
Individual (2 offsprings)
Officer
1997-09-12 ~ 2025-03-24
OF - Director → CIF 0
Mr John Christopher Smith
Born in April 1948
Individual (2 offsprings)
Person with significant control
2016-08-31 ~ 2025-10-24
PE - Ownership of shares – 75% or more → CIF 0
3
Smith, Chloe Mary Elenor
Company Director born in September 1985
Individual
Officer
2017-03-08 ~ 2024-03-18
OF - Director → CIF 0
4
Ms Verity Francis Alexandra Walker
Born in April 1959
Individual (4 offsprings)
Person with significant control
2024-12-01 ~ 2025-01-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Adey, Jane
Company Formation Agent born in June 1961
Individual (232 offsprings)
Officer
1997-09-12 ~ 1997-09-12
OF - Director → CIF 0
6
Midlands Company Services Limited
Individual
Officer
1997-09-12 ~ 1997-09-12
OF - Secretary → CIF 0
7
Fielder, Roger Kenneth
Management Consultant born in June 1945
Individual (1 offspring)
Officer
1997-09-12 ~ 2001-11-27
OF - Director → CIF 0
Fielder, Roger Kenneth
Individual (1 offspring)
Officer
1997-09-12 ~ 2001-11-27
OF - Secretary → CIF 0
8
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-11-27 ~ 2006-02-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

68209 - Other Letting And Operating Of Own Or Leased Real Estate

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Property, Plant & Equipment

1 GBP2024-01-31

1 GBP2023-01-31

Fixed Assets - Investments

2,273,000 GBP2024-01-31

1,696,000 GBP2023-01-31

Fixed Assets

2,273,001 GBP2024-01-31

1,696,001 GBP2023-01-31

Debtors

105,258 GBP2024-01-31

175,765 GBP2023-01-31

Cash at bank and in hand

285,877 GBP2024-01-31

32,365 GBP2023-01-31

Current Assets

391,135 GBP2024-01-31

208,130 GBP2023-01-31

Creditors

Current

222,971 GBP2024-01-31

64,405 GBP2023-01-31

Net Current Assets/Liabilities

168,164 GBP2024-01-31

143,725 GBP2023-01-31

Total Assets Less Current Liabilities

2,441,165 GBP2024-01-31

1,839,726 GBP2023-01-31

Creditors

Non-current

147,320 GBP2024-01-31

156,562 GBP2023-01-31

Net Assets/Liabilities

2,293,845 GBP2024-01-31

1,683,164 GBP2023-01-31

Equity

Called up share capital

1,000 GBP2024-01-31

1,000 GBP2023-01-31

Revaluation reserve

2,173,000 GBP2024-01-31

1,596,000 GBP2023-01-31

Retained earnings (accumulated losses)

119,845 GBP2024-01-31

86,164 GBP2023-01-31

Equity

2,293,845 GBP2024-01-31

1,683,164 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,763 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,762 GBP2023-01-31

Property, Plant & Equipment

Furniture and fittings

1 GBP2024-01-31

1 GBP2023-01-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

105,258 GBP2024-01-31

Current, Amounts falling due within one year

133,485 GBP2023-01-31

Debtors

Amounts falling due within one year, Current

105,258 GBP2024-01-31

Current, Amounts falling due within one year

175,765 GBP2023-01-31

Bank Borrowings/Overdrafts

Current

27,250 GBP2024-01-31

37,250 GBP2023-01-31

Other Taxation & Social Security Payable

Current

13,589 GBP2024-01-31

5,601 GBP2023-01-31

Other Creditors

Current

3,834 GBP2024-01-31

2,454 GBP2023-01-31

Non-current

147,320 GBP2024-01-31

156,562 GBP2023-01-31

Profit/Loss

Retained earnings (accumulated losses)

33,681 GBP2023-02-01 ~ 2024-01-31

Profit/Loss

33,681 GBP2023-02-01 ~ 2024-01-31

SENSATIONS HOLDINGS LIMITED
Info
Registered number 03433088
Dvs House First Floor, 4 Spring Villa Road, Edgware, Middlesex HA8 7EB
PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.