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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 11
  • 1
    Hawes, Paul Martin
    Software Engineer born in October 1951
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul Martin Hawes
    Born in October 1951
    Individual (3 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
  • 2
    Inott, Jarrod
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawes, Alyson Susan
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2018-10-01
    OF - Director → CIF 0
    Hawes, Alyson Susan
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mrs Alyson Susan Hawes
    Born in January 1952
    Individual (4 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
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2020-10-05 ~ 2026-03-11
    OF - Director → CIF 0
  • 5
    Hawes, Dougal
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawes, Barnaby
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2020-10-05 ~ 2026-03-11
    OF - Director → CIF 0
  • 8
    SMARTBOX HOLDINGS LIMITED
    12813709
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    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
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 10
    Box 743, S-182 17, Danderyd, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SENSORY SOFTWARE INTERNATIONAL LTD

Period: 1998-11-05 ~ now
Company number: 03662043
Registered name
SENSORY SOFTWARE INTERNATIONAL LTD - now
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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.