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 1982Individual (25 offsprings)Officer
2024-02-13 ~ nowOF - Director → CIF 0 - 2
Smith, Simon Ross
Accountant born in July 1981Individual (19 offsprings)Officer 2024-02-13 ~ nowOF - Director → CIF 0 - 3
England, David
Individual (5 offsprings)Officer 2024-02-13 ~ nowOF - Secretary → CIF 0 - 4
Nova South, Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,469,854 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Pryke, Nicholas John
Interior Design born in February 1961IndividualOfficer 2002-10-08 ~ 2005-03-31OF - Director → CIF 0 - 2
Longcroft, James
Company Director born in January 1978IndividualOfficer 2018-03-05 ~ 2024-02-13OF - Director → CIF 0 - 3
Thompson, Daniel Jamie
Management Accountant born in July 1990Individual (5 offsprings)Officer 2020-09-01 ~ 2022-02-09OF - Director → CIF 0 - 4
Short, Matthew Andrew
Technical Director born in August 1990Individual (1 offspring)Officer 2020-02-01 ~ 2024-02-13OF - Director → CIF 0 - 5
Wilson, Martin Gerald
Chartered AccountantIndividual (6 offsprings)Officer 2002-10-08 ~ 2024-02-13OF - Secretary → CIF 0 - 6
Elsey, Paul Robert
Company Director born in February 1962Individual (6 offsprings)Officer 2003-11-15 ~ 2024-02-13OF - Director → CIF 0Mr Paul Robert Elsey
Born in February 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 7
Fisher, Robert Henry
Company Director born in August 1979Individual (1 offspring)Officer 2018-03-05 ~ 2018-08-17OF - Director → CIF 0 - 8
Carter, Robert Michael
Accountant born in November 1965IndividualOfficer 2022-07-01 ~ 2024-02-13OF - Director → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-10-08 ~ 2002-10-08PE - Nominee Secretary → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-10-08 ~ 2002-10-08PE - Nominee Director → CIF 0
Company in focus
SILENT SENTINEL LIMITED
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-14,515,754 GBP2023-11-01 ~ 2024-12-31
-12,544,525 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-6,143,258 GBP2023-11-01 ~ 2024-12-31
-4,305,873 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
441 GBP2023-11-01 ~ 2024-12-31
12,151 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,980,070 GBP2023-11-01 ~ 2024-12-31
1,081,916 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-12-31
-149,119 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,980,070 GBP2023-11-01 ~ 2024-12-31
932,797 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-1,980,070 GBP2023-11-01 ~ 2024-12-31
932,797 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
1,492,394 GBP2024-12-31
1,587,429 GBP2023-10-31
Property, Plant & Equipment
704,937 GBP2024-12-31
791,272 GBP2023-10-31
Fixed Assets
2,197,331 GBP2024-12-31
2,378,701 GBP2023-10-31
Debtors
4,498,294 GBP2024-12-31
5,363,071 GBP2023-10-31
Cash at bank and in hand
570,945 GBP2024-12-31
140,474 GBP2023-10-31
Current Assets
8,935,067 GBP2024-12-31
9,786,785 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-6,161,452 GBP2024-12-31
-6,762,600 GBP2023-10-31
Net Current Assets/Liabilities
2,773,615 GBP2024-12-31
3,024,185 GBP2023-10-31
Total Assets Less Current Liabilities
4,970,946 GBP2024-12-31
5,402,886 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-1,252,923 GBP2023-10-31
Net Assets/Liabilities
4,970,946 GBP2024-12-31
4,149,963 GBP2023-10-31
Equity
Called up share capital
1,110 GBP2024-12-31
1,110 GBP2023-10-31
1,110 GBP2022-10-31
Other miscellaneous reserve
2,801,053 GBP2024-12-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
2,168,783 GBP2024-12-31
4,148,853 GBP2023-10-31
3,216,056 GBP2022-10-31
Equity
4,970,946 GBP2024-12-31
4,149,963 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,980,070 GBP2023-11-01 ~ 2024-12-31
932,797 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
15,000 GBP2023-11-01 ~ 2024-12-31
12,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
722023-11-01 ~ 2024-12-31
662022-11-01 ~ 2023-10-31
Wages/Salaries
3,844,068 GBP2023-11-01 ~ 2024-12-31
2,090,800 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,499 GBP2023-11-01 ~ 2024-12-31
47,196 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,043,454 GBP2023-11-01 ~ 2024-12-31
2,420,566 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
447,856 GBP2023-11-01 ~ 2024-12-31
665,868 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
351,193 GBP2024-12-31
351,193 GBP2023-10-31
Development expenditure
2,303,119 GBP2024-12-31
1,908,684 GBP2023-10-31
Intangible Assets - Gross Cost
2,654,312 GBP2024-12-31
2,259,877 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
351,193 GBP2024-12-31
351,193 GBP2023-10-31
Development expenditure
810,725 GBP2024-12-31
321,255 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,161,918 GBP2024-12-31
672,448 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-11-01 ~ 2024-12-31
Development expenditure
528,375 GBP2023-11-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
528,375 GBP2023-11-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-10-31
Development expenditure
1,492,394 GBP2024-12-31
1,587,429 GBP2023-10-31
Intangible Assets
1,492,394 GBP2024-12-31
1,587,429 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
365,882 GBP2024-12-31
450,989 GBP2023-10-31
Plant and equipment
1,808,133 GBP2024-12-31
1,704,385 GBP2023-10-31
Furniture and fittings
138,093 GBP2024-12-31
285,992 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,312,108 GBP2024-12-31
2,441,366 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-215,831 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
-153,636 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-459,152 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
188,340 GBP2024-12-31
184,086 GBP2023-10-31
Plant and equipment
1,297,979 GBP2024-12-31
1,299,687 GBP2023-10-31
Furniture and fittings
120,852 GBP2024-12-31
166,321 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,607,171 GBP2024-12-31
1,650,094 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,959 GBP2023-11-01 ~ 2024-12-31
Plant and equipment
108,141 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
21,886 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,986 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,849 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
-67,355 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-225,909 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
177,542 GBP2024-12-31
266,903 GBP2023-10-31
Plant and equipment
510,154 GBP2024-12-31
404,698 GBP2023-10-31
Furniture and fittings
17,241 GBP2024-12-31
119,671 GBP2023-10-31
Finished Goods/Goods for Resale
3,307,454 GBP2024-12-31
3,398,789 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,235,530 GBP2024-12-31
3,841,036 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
66,609 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
735,826 GBP2023-10-31
Other Debtors
Current
237,034 GBP2024-12-31
655,978 GBP2023-10-31
Prepayments/Accrued Income
Current
25,730 GBP2024-12-31
63,622 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,498,294 GBP2024-12-31
5,363,071 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
527,949 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
47,900 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,070,699 GBP2024-12-31
3,436,183 GBP2023-10-31
Amounts owed to group undertakings
Current
785,692 GBP2024-12-31
465,767 GBP2023-10-31
Corporation Tax Payable
Current
62,236 GBP2024-12-31
158,635 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
114,336 GBP2023-10-31
Other Creditors
Current
220,172 GBP2024-12-31
1,939,933 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
22,653 GBP2024-12-31
71,897 GBP2023-10-31
Creditors
Current
6,161,452 GBP2024-12-31
6,762,600 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
1,232,849 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
20,074 GBP2023-10-31
Creditors
Non-current
0 GBP2024-12-31
1,252,923 GBP2023-10-31
Bank Borrowings
0 GBP2024-12-31
1,731,121 GBP2023-10-31
Bank Overdrafts
0 GBP2024-12-31
29,677 GBP2023-10-31
Total Borrowings
0 GBP2024-12-31
1,760,798 GBP2023-10-31
Current
0 GBP2024-12-31
527,949 GBP2023-10-31
Non-current
0 GBP2024-12-31
1,232,849 GBP2023-10-31
Equity
Called up share capital
1,110 GBP2024-12-31
1,110 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-12-31
90,000 GBP2023-10-31
Between two and five year
82,500 GBP2024-12-31
195,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,500 GBP2024-12-31
285,000 GBP2023-10-31
- Registered number 04556945
SILENT SENTINEL LIMITED
InfoNova South, 160 Victoria Street, London SW1E 5LBPrivate Limited Company incorporated on 2002-10-08 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
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.