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
    Little, John Maurice Colenso
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2018-05-12 ~ now
    OF - director → CIF 0
    Mr John Maurice Colenso Little
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Little, Julie
    Individual (3 offsprings)
    Officer
    2018-05-12 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,726 GBP2023-12-31
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warner, Gary Victor Louis
    Individual
    Officer
    2006-01-01 ~ 2006-12-31
    OF - secretary → CIF 0
  • 2
    Paulson, David William
    Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-05-12
    OF - director → CIF 0
  • 3
    Batten, Laura Faye
    Individual
    Officer
    2005-12-16 ~ 2006-01-01
    OF - secretary → CIF 0
  • 4
    Paulson, William Charles
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2018-05-12
    OF - director → CIF 0
  • 5
    Paulson, Joelle Marie Denyse
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-05-12
    OF - secretary → CIF 0
    Mrs Joelle Marie Denyse Paulson
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    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
  • 6
    Atkins, Morgwn Duncan
    Accountant born in April 1975
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2006-01-01
    OF - director → CIF 0
  • 7
    Boddy, Terence
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2007-07-20
    OF - director → CIF 0
  • 8
    Mrs Valerie Paulson
    Born in February 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    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
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-16 ~ 2005-12-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SENTINEL SYSTEMS LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
39,230 GBP2023-12-31
51,711 GBP2022-12-31
Property, Plant & Equipment
7,135 GBP2023-12-31
12,354 GBP2022-12-31
Fixed Assets
46,365 GBP2023-12-31
64,065 GBP2022-12-31
Total Inventories
315,000 GBP2023-12-31
311,356 GBP2022-12-31
Debtors
135,049 GBP2023-12-31
162,855 GBP2022-12-31
Cash at bank and in hand
378,361 GBP2023-12-31
364,162 GBP2022-12-31
Current Assets
828,410 GBP2023-12-31
838,373 GBP2022-12-31
Creditors
Current
-162,989 GBP2023-12-31
-166,343 GBP2022-12-31
Net Current Assets/Liabilities
665,421 GBP2023-12-31
672,030 GBP2022-12-31
Total Assets Less Current Liabilities
711,786 GBP2023-12-31
736,095 GBP2022-12-31
Creditors
Non-current
-10,417 GBP2023-12-31
-35,417 GBP2022-12-31
Net Assets/Liabilities
701,369 GBP2023-12-31
700,678 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
701,367 GBP2023-12-31
700,676 GBP2022-12-31
Equity
701,369 GBP2023-12-31
700,678 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
625,265 GBP2023-12-31
613,065 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
586,035 GBP2023-12-31
561,354 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
43,850 GBP2023-12-31
44,716 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,715 GBP2023-12-31
32,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,375 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
35,417 GBP2023-12-31
60,417 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1,001 shares2023-12-31
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 (19 years 6 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
Active 1
  • INTERCEDE 1711 LIMITED - 2001-08-23
    Building 2a Cotswold Airport, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.