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 1
  • Madden, Alexandra Louise
    Finance Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Madden, Alexandra Louise
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Louise Madden
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Mcgovern, Dary Edward
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Dary Edward Mcgovern
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Denham, Simon David
    Ceo born in September 1961
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Simon David Denham
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Madden, Alexandra Louise
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Vision Exchange Building, Territorials Street, Birkirkara, Malta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Vision Exchange Building, Territorials Street, Birkirkara, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Vision Exchange Building, Territorials Street, Birkirkara, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 11
    Vision Exchange Building, Territorials Street, Birkirkara, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

SENSATUS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
470 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
470 GBP2022-03-31
Debtors
0 GBP2023-03-31
4,228 GBP2022-03-31
Cash at bank and in hand
7 GBP2023-03-31
3 GBP2022-03-31
Current Assets
7 GBP2023-03-31
4,231 GBP2022-03-31
Creditors
Amounts falling due within one year
-237,820 GBP2023-03-31
-269,600 GBP2022-03-31
Net Current Assets/Liabilities
-237,813 GBP2023-03-31
-265,369 GBP2022-03-31
Total Assets Less Current Liabilities
-237,813 GBP2023-03-31
-264,899 GBP2022-03-31
Creditors
Amounts falling due after one year
-50,620 GBP2023-03-31
-50,000 GBP2022-03-31
Net Assets/Liabilities
-288,433 GBP2023-03-31
-314,988 GBP2022-03-31
Equity
Called up share capital
2,326 GBP2023-03-31
2,326 GBP2022-03-31
Share premium
805,770 GBP2023-03-31
805,770 GBP2022-03-31
Retained earnings (accumulated losses)
-1,096,529 GBP2023-03-31
-1,123,084 GBP2022-03-31
Equity
-288,433 GBP2023-03-31
-314,988 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-06-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
23,428 GBP2023-03-31
23,428 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,428 GBP2023-03-31
22,958 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470 GBP2022-04-01 ~ 2023-03-31
  • SENSATUS UK LIMITED
    Info
    Registered number 05824654
    29 Marine Square, Brighton BN2 1DN
    Private Limited Company incorporated on 2006-05-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.