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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 7
  • 1
    Southall, John Robert
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Hatherly, Ian Stuart
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Doow Nayyar, Manjit Kaur
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2010-09-25
    OF - Director → CIF 0
  • 4
    Rai, Himmat
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2024-07-19
    OF - Director → CIF 0
    Rai, Himmat
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2024-07-19
    OF - Secretary → CIF 0
    Mr Himmat Rai
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 7
    SENTINEL SAFETY HOLDINGS LIMITED
    13407849
    Aspen House, Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SENTINEL SAFETY SOLUTIONS LIMITED

Period: 2002-09-05 ~ now
Company number: 04527509
Registered name
SENTINEL SAFETY SOLUTIONS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
3,034 GBP2023-08-31
Debtors
1,944 GBP2024-12-31
274,965 GBP2023-08-31
Cash at bank and in hand
15,678 GBP2024-12-31
116,761 GBP2023-08-31
Current Assets
17,622 GBP2024-12-31
391,726 GBP2023-08-31
Net Current Assets/Liabilities
-37,130 GBP2024-12-31
298,371 GBP2023-08-31
Total Assets Less Current Liabilities
-37,130 GBP2024-12-31
301,405 GBP2023-08-31
Net Assets/Liabilities
-37,130 GBP2024-12-31
300,833 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-37,132 GBP2024-12-31
300,831 GBP2023-08-31
Equity
-37,130 GBP2024-12-31
300,833 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-12-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
6,104 GBP2023-08-31
Computers
0 GBP2024-12-31
30,360 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
36,464 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,104 GBP2023-09-01 ~ 2024-12-31
Computers
-30,360 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,464 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
5,147 GBP2023-08-31
Computers
0 GBP2024-12-31
28,283 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
33,430 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,147 GBP2023-09-01 ~ 2024-12-31
Computers
-28,283 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,430 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
957 GBP2023-08-31
Computers
0 GBP2024-12-31
2,077 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,264 GBP2024-12-31
75,514 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
197,684 GBP2023-08-31
Other Debtors
Amounts falling due within one year
680 GBP2024-12-31
1,767 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,944 GBP2024-12-31
274,965 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,437 GBP2024-12-31
3,077 GBP2023-08-31
Other Taxation & Social Security Payable
Current
43,983 GBP2024-12-31
60,209 GBP2023-08-31
Other Creditors
Current
4,332 GBP2024-12-31
30,069 GBP2023-08-31
Creditors
Current
54,752 GBP2024-12-31
93,355 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-08-31

  • SENTINEL SAFETY SOLUTIONS LIMITED
    Info
    Registered number 04527509
    1st Floor 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.