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 5
  • 1
    Sheikh, Haroon Rashid
    Chief Executive Officer born in March 1956
    Individual (105 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 2
    Hawes, Dougal
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Inott, Jarrod
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Chairman born in October 1958
    Individual (162 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 5
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,161,437 GBP2023-09-30
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hawes, Barnaby
    Director born in July 1979
    Individual
    Officer
    2018-10-01 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Hawes, Paul Martin
    Software Engineer born in October 1951
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2018-10-01
    OF - director → CIF 0
    Mr Paul Martin Hawes
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hawes, Alyson Susan
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2018-10-01
    OF - director → CIF 0
    Hawes, Alyson Susan
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2017-01-31
    OF - secretary → CIF 0
    Mrs Alyson Susan Hawes
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-director → CIF 0
  • 5
    Box 743, S-182 17, Danderyd, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-10-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SENSORY SOFTWARE INTERNATIONAL LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
60,000 GBP2022-10-01 ~ 2023-09-30
60,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,815 GBP2022-10-01 ~ 2023-09-30
14,113 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
58,185 GBP2022-10-01 ~ 2023-09-30
74,113 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
203 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
58,388 GBP2022-10-01 ~ 2023-09-30
74,113 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
45,538 GBP2022-10-01 ~ 2023-09-30
60,201 GBP2021-10-01 ~ 2022-09-30
Debtors
Current
313,455 GBP2023-09-30
259,875 GBP2022-09-30
Cash at bank and in hand
5,080 GBP2023-09-30
11,153 GBP2022-09-30
Current Assets
318,535 GBP2023-09-30
271,028 GBP2022-09-30
Net Assets/Liabilities
302,155 GBP2023-09-30
256,617 GBP2022-09-30
Equity
Called up share capital
16 GBP2023-09-30
16 GBP2022-09-30
Capital redemption reserve
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
302,137 GBP2023-09-30
256,599 GBP2022-09-30
Equity
302,155 GBP2023-09-30
256,617 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Audit Fees/Expenses
3,000 GBP2022-10-01 ~ 2023-09-30
2,304 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
12,850 GBP2022-10-01 ~ 2023-09-30
14,081 GBP2021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
Current
313,455 GBP2023-09-30
259,875 GBP2022-09-30
Trade Creditors/Trade Payables
260 GBP2023-09-30
1,821 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2023-09-30
16 shares2022-09-30
  • SENSORY SOFTWARE INTERNATIONAL LTD
    Info
    Registered number 03662043
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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