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 4
  • 1
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 2
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (19 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 3
    England, David
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    Nova South, Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,459 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Pryke, Nicholas John
    Interior Design born in February 1961
    Individual
    Officer
    2002-10-08 ~ 2005-03-31
    OF - director → CIF 0
  • 2
    Longcroft, James
    Company Director born in January 1978
    Individual
    Officer
    2018-03-05 ~ 2024-02-13
    OF - director → CIF 0
  • 3
    Thompson, Daniel Jamie
    Management Accountant born in July 1990
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2022-02-09
    OF - director → CIF 0
  • 4
    Short, Matthew Andrew
    Technical Director born in August 1990
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-02-13
    OF - director → CIF 0
  • 5
    Wilson, Martin Gerald
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2024-02-13
    OF - secretary → CIF 0
  • 6
    Elsey, Paul Robert
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2003-11-15 ~ 2024-02-13
    OF - director → CIF 0
    Mr Paul Robert Elsey
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Fisher, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2018-08-17
    OF - director → CIF 0
  • 8
    Carter, Robert Michael
    Accountant born in November 1965
    Individual
    Officer
    2022-07-01 ~ 2024-02-13
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

SILENT SENTINEL LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-12,544,525 GBP2022-11-01 ~ 2023-10-31
-6,303,493 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-4,305,873 GBP2022-11-01 ~ 2023-10-31
-3,875,599 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
12,151 GBP2022-11-01 ~ 2023-10-31
12,783 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,081,916 GBP2022-11-01 ~ 2023-10-31
589,003 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
932,797 GBP2022-11-01 ~ 2023-10-31
636,883 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
932,797 GBP2022-11-01 ~ 2023-10-31
636,883 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
1,587,429 GBP2023-10-31
742,686 GBP2022-10-31
Property, Plant & Equipment
791,272 GBP2023-10-31
842,676 GBP2022-10-31
Fixed Assets
2,378,701 GBP2023-10-31
1,585,362 GBP2022-10-31
Debtors
5,363,071 GBP2023-10-31
3,619,812 GBP2022-10-31
Cash at bank and in hand
140,474 GBP2023-10-31
312,462 GBP2022-10-31
Current Assets
9,786,785 GBP2023-10-31
7,106,734 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,762,600 GBP2023-10-31
-3,673,493 GBP2022-10-31
Net Current Assets/Liabilities
3,024,185 GBP2023-10-31
3,433,241 GBP2022-10-31
Total Assets Less Current Liabilities
5,402,886 GBP2023-10-31
5,018,603 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,252,923 GBP2023-10-31
-1,801,437 GBP2022-10-31
Net Assets/Liabilities
4,149,963 GBP2023-10-31
3,217,166 GBP2022-10-31
Equity
Called up share capital
1,110 GBP2023-10-31
1,110 GBP2022-10-31
1,110 GBP2021-10-31
Retained earnings (accumulated losses)
4,148,853 GBP2023-10-31
3,216,056 GBP2022-10-31
2,804,173 GBP2021-10-31
Equity
4,149,963 GBP2023-10-31
3,217,166 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
932,797 GBP2022-11-01 ~ 2023-10-31
636,883 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
12,000 GBP2022-11-01 ~ 2023-10-31
10,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
662022-11-01 ~ 2023-10-31
472021-11-01 ~ 2022-10-31
Wages/Salaries
2,090,800 GBP2022-11-01 ~ 2023-10-31
1,945,826 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,196 GBP2022-11-01 ~ 2023-10-31
35,608 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,420,566 GBP2022-11-01 ~ 2023-10-31
2,222,121 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
665,868 GBP2022-11-01 ~ 2023-10-31
477,518 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
351,193 GBP2023-10-31
351,193 GBP2022-10-31
Development expenditure
1,908,684 GBP2023-10-31
806,620 GBP2022-10-31
Intangible Assets - Gross Cost
2,259,877 GBP2023-10-31
1,157,813 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
351,193 GBP2023-10-31
351,193 GBP2022-10-31
Development expenditure
321,255 GBP2023-10-31
63,934 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
672,448 GBP2023-10-31
415,127 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Development expenditure
257,321 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
257,321 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Development expenditure
1,587,429 GBP2023-10-31
742,686 GBP2022-10-31
Intangible Assets
1,587,429 GBP2023-10-31
742,686 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
450,989 GBP2023-10-31
371,156 GBP2022-10-31
Plant and equipment
1,704,385 GBP2023-10-31
1,696,285 GBP2022-10-31
Furniture and fittings
285,992 GBP2023-10-31
266,649 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,441,366 GBP2023-10-31
2,334,090 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
184,086 GBP2023-10-31
140,532 GBP2022-10-31
Plant and equipment
1,299,687 GBP2023-10-31
1,202,184 GBP2022-10-31
Furniture and fittings
166,321 GBP2023-10-31
148,698 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,094 GBP2023-10-31
1,491,414 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,554 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
97,503 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
17,623 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,680 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
266,903 GBP2023-10-31
230,624 GBP2022-10-31
Plant and equipment
404,698 GBP2023-10-31
494,101 GBP2022-10-31
Furniture and fittings
119,671 GBP2023-10-31
117,951 GBP2022-10-31
Finished Goods/Goods for Resale
3,398,789 GBP2023-10-31
2,488,957 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
3,841,036 GBP2023-10-31
2,097,355 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
66,609 GBP2023-10-31
116,675 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
735,826 GBP2023-10-31
1,125,424 GBP2022-10-31
Other Debtors
Current
655,978 GBP2023-10-31
236,483 GBP2022-10-31
Prepayments/Accrued Income
Current
63,622 GBP2023-10-31
43,875 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
5,363,071 GBP2023-10-31
3,619,812 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
527,949 GBP2023-10-31
1,602,753 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
47,900 GBP2023-10-31
57,269 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,436,183 GBP2023-10-31
1,422,114 GBP2022-10-31
Amounts owed to group undertakings
Current
465,767 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
158,635 GBP2023-10-31
127,730 GBP2022-10-31
Other Taxation & Social Security Payable
Current
114,336 GBP2023-10-31
100,636 GBP2022-10-31
Other Creditors
Current
1,939,933 GBP2023-10-31
126,260 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
71,897 GBP2023-10-31
236,731 GBP2022-10-31
Creditors
Current
6,762,600 GBP2023-10-31
3,673,493 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,232,849 GBP2023-10-31
1,731,120 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
20,074 GBP2023-10-31
70,317 GBP2022-10-31
Creditors
Non-current
1,252,923 GBP2023-10-31
1,801,437 GBP2022-10-31
Bank Borrowings
1,731,121 GBP2023-10-31
2,307,368 GBP2022-10-31
Total Borrowings
1,760,798 GBP2023-10-31
3,333,873 GBP2022-10-31
Current
527,949 GBP2023-10-31
1,602,753 GBP2022-10-31
Non-current
1,232,849 GBP2023-10-31
1,731,120 GBP2022-10-31
Equity
Called up share capital
1,110 GBP2023-10-31
1,110 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2023-10-31
90,000 GBP2022-10-31
Between two and five year
195,000 GBP2023-10-31
285,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,000 GBP2023-10-31
375,000 GBP2022-10-31
  • SILENT SENTINEL LIMITED
    Info
    Registered number 04556945
    Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2002-10-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.