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 5
  • 1
    Duhan, Michael Keith
    Contracts Manager born in March 1968
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Butler, Steve
    Finance Director born in September 1976
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Stephen Barry
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    2009-03-09 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Lee
    Sales And Marketing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 5
    6, Ambley Green, Gillingham Business Park, Gillingham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-21 ~ 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 7
  • 1
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (27 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-31
    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
  • 2
    Goodsell, David Andrew
    Company Director born in February 1969
    Individual
    Officer
    2009-03-09 ~ 2019-05-15
    OF - director → CIF 0
    Mr David Andrew Goodsell
    Born in February 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Barry Thomas
    Born in February 1971
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    OF - director → CIF 0
  • 5
    Owston, Gavin Anthony Wyndham
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    OF - director → CIF 0
  • 6
    Ashton, Sean Eric
    Company Director born in August 1969
    Individual
    Officer
    2009-03-09 ~ 2021-05-05
    OF - director → CIF 0
    Mr Sean Eric Ashton
    Born in August 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    3rd Floor, 100 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Person with significant control
    2019-12-31 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SENSECO SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
1022023-05-01 ~ 2024-04-30
972022-05-01 ~ 2023-04-30
Intangible Assets
18,603 GBP2024-04-30
15,367 GBP2023-04-30
Property, Plant & Equipment
2,051,802 GBP2024-04-30
1,516,143 GBP2023-04-30
Fixed Assets - Investments
12,976,446 GBP2024-04-30
3,228,817 GBP2023-04-30
Fixed Assets
15,046,851 GBP2024-04-30
4,760,327 GBP2023-04-30
Total Inventories
472,974 GBP2024-04-30
386,387 GBP2023-04-30
Debtors
Current
2,038,590 GBP2024-04-30
2,335,187 GBP2023-04-30
Cash at bank and in hand
1,034,374 GBP2024-04-30
2,178,885 GBP2023-04-30
Current Assets
3,545,938 GBP2024-04-30
4,900,459 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,378,777 GBP2024-04-30
-4,055,813 GBP2023-04-30
Net Current Assets/Liabilities
-9,832,839 GBP2024-04-30
844,646 GBP2023-04-30
Total Assets Less Current Liabilities
5,214,012 GBP2024-04-30
5,604,973 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-982,938 GBP2024-04-30
-738,838 GBP2023-04-30
Net Assets/Liabilities
4,150,378 GBP2024-04-30
4,827,469 GBP2023-04-30
Equity
Called up share capital
1,310 GBP2024-04-30
1,310 GBP2023-04-30
1,310 GBP2022-05-01
Share premium
4,269 GBP2024-04-30
4,269 GBP2023-04-30
4,269 GBP2022-05-01
Retained earnings (accumulated losses)
4,144,799 GBP2024-04-30
4,821,890 GBP2023-04-30
4,679,685 GBP2022-05-01
Equity
4,150,378 GBP2024-04-30
4,827,469 GBP2023-04-30
4,685,264 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-677,091 GBP2023-05-01 ~ 2024-04-30
142,205 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-677,091 GBP2023-05-01 ~ 2024-04-30
142,205 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Wages/Salaries
4,341,317 GBP2023-05-01 ~ 2024-04-30
3,862,823 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
470,599 GBP2023-05-01 ~ 2024-04-30
458,917 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,899,586 GBP2023-05-01 ~ 2024-04-30
4,406,237 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
580,150 GBP2023-05-01 ~ 2024-04-30
482,543 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
92,014 GBP2023-05-01 ~ 2024-04-30
35,877 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,030 GBP2023-05-01 ~ 2024-04-30
55,872 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,030 GBP2023-05-01 ~ 2024-04-30
55,458 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-635,061 GBP2023-05-01 ~ 2024-04-30
197,663 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-158,765 GBP2023-05-01 ~ 2024-04-30
49,416 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
29,854 GBP2024-04-30
16,174 GBP2023-04-30
Goodwill
222,002 GBP2024-04-30
222,002 GBP2023-04-30
Intangible Assets - Gross Cost
251,856 GBP2024-04-30
238,176 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
222,002 GBP2024-04-30
222,002 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
233,253 GBP2024-04-30
222,809 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
10,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,931 GBP2024-04-30
78,631 GBP2023-04-30
Motor vehicles
1,573,377 GBP2024-04-30
982,860 GBP2023-04-30
Furniture and fittings
371,994 GBP2024-04-30
309,428 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,792,311 GBP2024-04-30
2,136,928 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,794 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-397,525 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-5,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-410,599 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,023 GBP2023-04-30
Motor vehicles
298,445 GBP2023-04-30
Furniture and fittings
201,720 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
620,785 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,429 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
313,330 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
46,737 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
373,074 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,066 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-245,855 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-2,429 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,350 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,386 GBP2024-04-30
Motor vehicles
365,920 GBP2024-04-30
Furniture and fittings
246,028 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,509 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
20,545 GBP2024-04-30
19,608 GBP2023-04-30
Motor vehicles
1,207,457 GBP2024-04-30
684,415 GBP2023-04-30
Furniture and fittings
125,966 GBP2024-04-30
107,708 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
1,207,457 GBP2024-04-30
671,739 GBP2023-04-30
Investments in Subsidiaries
12,976,446 GBP2024-04-30
3,228,817 GBP2023-04-30
Raw materials and consumables
63,167 GBP2024-04-30
55,947 GBP2023-04-30
Value of work in progress
409,807 GBP2024-04-30
330,440 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,825,034 GBP2024-04-30
2,143,402 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
27,055 GBP2023-04-30
Other Debtors
Current
3,471 GBP2024-04-30
2,049 GBP2023-04-30
Prepayments/Accrued Income
Current
210,085 GBP2024-04-30
162,681 GBP2023-04-30
Bank Borrowings
Current
49,002 GBP2024-04-30
47,644 GBP2023-04-30
Trade Creditors/Trade Payables
Current
774,625 GBP2024-04-30
973,947 GBP2023-04-30
Amounts owed to group undertakings
Current
10,524,471 GBP2024-04-30
1,319,229 GBP2023-04-30
Corporation Tax Payable
Current
8,553 GBP2024-04-30
190,895 GBP2023-04-30
Taxation/Social Security Payable
Current
464,035 GBP2024-04-30
519,258 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
365,940 GBP2024-04-30
185,968 GBP2023-04-30
Other Creditors
Current
41,754 GBP2024-04-30
83,204 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,150,397 GBP2024-04-30
735,668 GBP2023-04-30
Creditors
Current
13,378,777 GBP2024-04-30
4,055,813 GBP2023-04-30
Bank Borrowings
Non-current
280,930 GBP2024-04-30
323,990 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
702,008 GBP2024-04-30
414,848 GBP2023-04-30
Creditors
Non-current
982,938 GBP2024-04-30
738,838 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
49,002 GBP2024-04-30
47,644 GBP2023-04-30
Non-current, Between one and two years
50,403 GBP2024-04-30
49,002 GBP2023-04-30
Non-current, Between two and five year
145,095 GBP2024-04-30
155,549 GBP2023-04-30
Total Borrowings
329,932 GBP2024-04-30
371,634 GBP2023-04-30
Minimum gross finance lease payments owing
1,067,948 GBP2023-04-30
Net Deferred Tax Liability/Asset
-80,696 GBP2024-04-30
-38,666 GBP2023-04-30
17,206 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,030 GBP2023-05-01 ~ 2024-04-30
-55,872 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-88,052 GBP2024-04-30
-50,239 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,522 GBP2023-04-30
Related profiles found in government register
  • SENSECO SYSTEMS LIMITED
    Info
    Registered number 06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent ME8 0NJ
    Private Limited Company incorporated on 2009-03-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SENSECO SYSTEMS LIMITED
    S
    Registered number 06840964
    6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ
    Private Limited Company in Companies House, England
    CIF 1
  • SENSECO SYSTEMS LIMITED
    S
    Registered number 06840964
    6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Ambley Green, Gillingham Business Park, Gillingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    395,930 GBP2024-04-30
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit F2b Southpoint Industrial Estate, Foreshore Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    373,251 GBP2024-09-30
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, South Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    752,125 GBP2024-09-30
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, England
    Corporate (5 parents)
    Equity (Company account)
    6,133,937 GBP2024-04-30
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    455,122 GBP2024-04-30
    Person with significant control
    2023-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    DRAFTFRESH LIMITED - 1998-05-15
    6 Ambley Green Gillingham Business Park, Gillingham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    1,208,088 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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