Parental companies, filial companies, and officers of SENSORY SOFTWARE INTERNATIONAL LTD

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
SMARTBOX HOLDINGS LIMITED
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
18,140,325 GBP2024-09-30
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
FORM 10 DIRECTORS FD LTD
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
TOBII AB
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
FORM 10 SECRETARIES FD LTD
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

Company in focus

SENSORY SOFTWARE INTERNATIONAL LTD

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Turnover/Revenue

60,000 GBP2023-10-01 ~ 2024-09-30

60,000 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-10,330 GBP2023-10-01 ~ 2024-09-30

-1,815 GBP2022-10-01 ~ 2023-09-30

Operating Profit/Loss

49,670 GBP2023-10-01 ~ 2024-09-30

58,185 GBP2022-10-01 ~ 2023-09-30

Other Interest Receivable/Similar Income (Finance Income)

203 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

49,670 GBP2023-10-01 ~ 2024-09-30

58,388 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

50,102 GBP2023-10-01 ~ 2024-09-30

45,538 GBP2022-10-01 ~ 2023-09-30

Debtors

Current

354,615 GBP2024-09-30

313,455 GBP2023-09-30

Cash at bank and in hand

5,986 GBP2024-09-30

5,080 GBP2023-09-30

Current Assets

360,601 GBP2024-09-30

318,535 GBP2023-09-30

Net Assets/Liabilities

352,257 GBP2024-09-30

302,155 GBP2023-09-30

Equity

Called up share capital

16 GBP2024-09-30

16 GBP2023-09-30

Capital redemption reserve

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

352,239 GBP2024-09-30

302,137 GBP2023-09-30

Equity

352,257 GBP2024-09-30

302,155 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Audit Fees/Expenses

2,750 GBP2023-10-01 ~ 2024-09-30

3,000 GBP2022-10-01 ~ 2023-09-30

Tax Expense/Credit at Applicable Tax Rate

12,418 GBP2023-10-01 ~ 2024-09-30

12,850 GBP2022-10-01 ~ 2023-09-30

Amounts Owed By Related Parties

Current

352,089 GBP2024-09-30

313,455 GBP2023-09-30

Debtors - Deferred Tax Asset

Current

207 GBP2024-09-30

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 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.