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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Warner, Gary Victor Louis
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Little, Julie
    Individual (3 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Boddy, Terence
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Paulson, William Charles
    Director born in October 1937
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2018-05-12
    OF - Director → CIF 0
  • 5
    Paulson, Joelle Marie Denyse
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2018-05-12
    OF - Secretary → CIF 0
    Mrs Joelle Marie Denyse Paulson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Valerie Paulson
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Atkins, Morgwn Duncan
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Little, John Maurice Colenso
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr John Maurice Colenso Little
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Batten, Laura Faye
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Paulson, David William
    Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2018-05-12
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 12
    COLENSO VENTURES LIMITED
    11339608
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SENTINEL SYSTEMS LIMITED

Period: 2005-12-16 ~ now
Company number: 05656479
Registered name
SENTINEL SYSTEMS LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
22,142 GBP2024-12-31
39,230 GBP2023-12-31
Property, Plant & Equipment
3,002 GBP2024-12-31
7,135 GBP2023-12-31
Fixed Assets
25,144 GBP2024-12-31
46,365 GBP2023-12-31
Debtors
194,900 GBP2024-12-31
135,049 GBP2023-12-31
Cash at bank and in hand
480,122 GBP2024-12-31
378,361 GBP2023-12-31
Current Assets
1,004,806 GBP2024-12-31
828,410 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-319,783 GBP2024-12-31
-162,989 GBP2023-12-31
Net Current Assets/Liabilities
685,023 GBP2024-12-31
665,421 GBP2023-12-31
Total Assets Less Current Liabilities
710,167 GBP2024-12-31
711,786 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
710,167 GBP2024-12-31
701,369 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
710,165 GBP2024-12-31
701,367 GBP2023-12-31
Equity
710,167 GBP2024-12-31
701,369 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
135,422 GBP2023-12-31
Development expenditure
489,843 GBP2023-12-31
Intangible Assets - Gross Cost
625,265 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
135,422 GBP2024-12-31
135,422 GBP2023-12-31
Development expenditure
467,701 GBP2024-12-31
450,613 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
603,123 GBP2024-12-31
586,035 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
17,088 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,088 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
22,142 GBP2024-12-31
39,230 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,170 GBP2023-12-31
Computers
18,066 GBP2023-12-31
Motor vehicles
21,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,790 GBP2024-12-31
3,528 GBP2023-12-31
Computers
15,714 GBP2024-12-31
12,922 GBP2023-12-31
Motor vehicles
21,344 GBP2024-12-31
20,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,848 GBP2024-12-31
36,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
262 GBP2024-01-01 ~ 2024-12-31
Computers
2,792 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
380 GBP2024-12-31
642 GBP2023-12-31
Computers
2,352 GBP2024-12-31
5,144 GBP2023-12-31
Motor vehicles
270 GBP2024-12-31
1,349 GBP2023-12-31
Bank Borrowings
10,417 GBP2024-12-31
35,417 GBP2023-12-31
Total Borrowings
Current
10,417 GBP2024-12-31
25,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
10,417 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SENTINEL SYSTEMS LIMITED
    Info
    Registered number 05656479
    Unit 2, Querns Business Centre, Whitworth Road, Cirencester GL7 1RT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SENTINEL SYSTEMS LIMITED
    S
    Registered number 05656479
    Building 2a D-site, Kemble Airfield Enterprise Park, Kemble, Cirencester, Glos, England, GL7 6BA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETYSTOP LIMITED
    - now 04190155
    INTERCEDE 1711 LIMITED - 2001-08-23
    Building 2a Cotswold Airport, Kemble, Cirencester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.