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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.

Parent entities and officers
Active 7
  • 1
    Hacker-waels, Sophie
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyes-schiller, Sharon Lee
    Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Gambrell, James Bruton, Mr.
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Geoffrey Bolitho
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-09 ~ now
    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
  • 5
    Gowen, Andrew James
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Duddle, Ashley Robert
    Engineer born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address28, Old Brompton Road, Suite 98, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    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
Ceased 2
  • 1
    Taylor, Marcus
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    icon of address28, Old Brompton Road, Suite 98, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SILENT SENSORS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
97,571 GBP2024-12-31
117,084 GBP2023-12-31
Property, Plant & Equipment
6,370 GBP2024-12-31
8,494 GBP2023-12-31
Fixed Assets
103,941 GBP2024-12-31
125,578 GBP2023-12-31
Debtors
1,172 GBP2024-12-31
114,048 GBP2023-12-31
Current assets - Investments
881 GBP2024-12-31
881 GBP2023-12-31
Cash at bank and in hand
6,015 GBP2024-12-31
16,641 GBP2023-12-31
Current Assets
8,068 GBP2024-12-31
131,570 GBP2023-12-31
Net Current Assets/Liabilities
-110,940 GBP2024-12-31
-158,449 GBP2023-12-31
Total Assets Less Current Liabilities
-6,999 GBP2024-12-31
-32,871 GBP2023-12-31
Creditors
Amounts falling due after one year
-128,693 GBP2024-12-31
-131,310 GBP2023-12-31
Net Assets/Liabilities
-135,692 GBP2024-12-31
-164,181 GBP2023-12-31
Equity
Called up share capital
22,143 GBP2024-12-31
19,718 GBP2023-12-31
Share premium
2,289,998 GBP2024-12-31
1,872,735 GBP2023-12-31
Retained earnings (accumulated losses)
-2,447,833 GBP2024-12-31
-2,056,634 GBP2023-12-31
Equity
-135,692 GBP2024-12-31
-164,181 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
292,700 GBP2024-12-31
292,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,129 GBP2024-12-31
175,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,513 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
97,571 GBP2024-12-31
117,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,622 GBP2024-12-31
39,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,252 GBP2024-12-31
31,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,370 GBP2024-12-31
8,494 GBP2023-12-31
Other Debtors
1,172 GBP2024-12-31
114,048 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
3,350 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,570 GBP2024-12-31
19,701 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,737 GBP2024-12-31
6,852 GBP2023-12-31
Other Creditors
Amounts falling due within one year
85,351 GBP2024-12-31
263,466 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
128,693 GBP2024-12-31
131,310 GBP2023-12-31

Related profiles found in government register
  • SILENT SENSORS LIMITED
    Info
    Registered number 08266547
    icon of addressFuturespace Office 52 Filton Road, Bristol BS34 8RB
    Private Limited Company incorporated on 2012-10-24 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SILENT SENSORS LIMITED
    S
    Registered number 08266547
    icon of address28, Old Brompton Road, No. 98, London, United Kingdom, SW7 3SS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address93 Wellington Road North, C/o Davies Mclennon, Stockport, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,186 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.