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 3
  • 1
    King, Jennie Louise
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Russell
    Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Mr Russell King
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Nicholas Richard
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Thompson
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thompson, Valerie
    Individual
    Officer
    2002-08-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 2
    Sipos, Dominic
    Individual
    Officer
    2001-07-25 ~ 2002-07-31
    OF - Secretary → CIF 0
    2006-03-10 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 3
    Raine Thompson, Executor Of The Estate For Mrs, The
    Individual
    Officer
    2019-09-28 ~ 2019-09-28
    OF - Secretary → CIF 0
    Thompson, Raine
    Individual
    Officer
    2016-07-01 ~ 2019-09-28
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew John
    Director born in May 1960
    Individual
    Officer
    2001-07-25 ~ 2002-03-13
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SENSONICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Fixed Assets - Investments
191,235 GBP2024-04-30
191,235 GBP2023-04-30
Fixed Assets
791,235 GBP2024-04-30
791,235 GBP2023-04-30
Debtors
81,019 GBP2024-04-30
81,953 GBP2023-04-30
Cash at bank and in hand
13,593 GBP2024-04-30
47,211 GBP2023-04-30
Current Assets
94,612 GBP2024-04-30
129,164 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-196,608 GBP2024-04-30
-144,247 GBP2023-04-30
Net Current Assets/Liabilities
-101,996 GBP2024-04-30
-15,083 GBP2023-04-30
Total Assets Less Current Liabilities
689,239 GBP2024-04-30
776,152 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-104,076 GBP2024-04-30
-134,146 GBP2023-04-30
Net Assets/Liabilities
585,163 GBP2024-04-30
642,006 GBP2023-04-30
Equity
Called up share capital
21,601 GBP2024-04-30
21,601 GBP2023-04-30
Capital redemption reserve
8,399 GBP2024-04-30
8,399 GBP2023-04-30
Retained earnings (accumulated losses)
555,163 GBP2024-04-30
612,006 GBP2023-04-30
Equity
585,163 GBP2024-04-30
642,006 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-04-30
Other
6,716 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
606,716 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Other
6,716 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,716 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
191,235 GBP2024-04-30
191,235 GBP2023-04-30
Other Debtors
Amounts falling due within one year
81,019 GBP2024-04-30
81,953 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
34,214 GBP2024-04-30
29,923 GBP2023-04-30
Amounts owed to group undertakings
Current
92,994 GBP2024-04-30
113,194 GBP2023-04-30
Corporation Tax Payable
Current
67,870 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,530 GBP2024-04-30
1,130 GBP2023-04-30
Creditors
Current
196,608 GBP2024-04-30
144,247 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
104,076 GBP2024-04-30
134,146 GBP2023-04-30

Related profiles found in government register
  • SENSONICS HOLDINGS LIMITED
    Info
    Registered number 04258983
    C/o Sensonics Ltd, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SENSONICS HOLDINGS LIMITED
    S
    Registered number 04258983
    C/o Sensonics Ltd, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIGHT CITY LIMITED - 1997-05-22
    Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,510,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.