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
4
- 1
Maher, Katherine Ann
Director born in October 1982Individual (25 offsprings)Officer
2024-02-13 ~ nowOF - Director → CIF 0 - 2
Smith, Simon Ross
Accountant born in July 1981Individual (19 offsprings)Officer 2024-02-13 ~ nowOF - Director → CIF 0 - 3
England, David
Individual (5 offsprings)Officer 2024-02-13 ~ nowOF - Secretary → CIF 0 - 4
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control 2024-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Wilson, Martin Gerald
Individual (6 offsprings)Officer 2013-08-21 ~ 2024-02-13OF - Secretary → CIF 0 - 2
Elsey, Paul Robert
Director born in February 1962Individual (6 offsprings)Officer 2013-08-21 ~ 2024-02-13OF - Director → CIF 0Mr Paul Robert Elsey
Born in February 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-02-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE SILENT SENTINEL GROUP LIMITED
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Fixed Assets - Investments
57,079 GBP2023-10-31
57,079 GBP2022-10-31
Debtors
844,210 GBP2023-10-31
572,789 GBP2022-10-31
Cash at bank and in hand
13 GBP2023-10-31
91 GBP2022-10-31
Current Assets
844,223 GBP2023-10-31
572,880 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
72,459 GBP2023-10-31
2,010 GBP2022-10-31
89,716 GBP2021-10-31
Profit/Loss
70,449 GBP2022-11-01 ~ 2023-10-31
412,294 GBP2021-11-01 ~ 2022-10-31
Equity
122,459 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2022-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Investments in Subsidiaries
57,079 GBP2023-10-31
57,079 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
60,230 GBP2022-10-31
Other Debtors
Current
843,115 GBP2023-10-31
512,559 GBP2022-10-31
Prepayments/Accrued Income
Current
1,095 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
42,017 GBP2023-10-31
31,500 GBP2022-10-31
Other Creditors
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current
778,843 GBP2023-10-31
577,949 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
- Registered number 08659947
THE SILENT SENTINEL GROUP LIMITED
InfoNova South, 160 Victoria Street, London SW1E 5LBPrivate Limited Company incorporated on 2013-08-21 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 THE SILENT SENTINEL GROUP LIMITED
SRegistered number 08659947CIF 11-2 Riverside, Stanstead Abbotts, Ware, SG12 8APTHE SILENT SENTINEL GROUP LIMITED
SRegistered number 08659947Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LBLimited Company in United KingdomCIF 2THE SILENT SENTINEL GROUP LIMITED
SRegistered number 08659947Nova South, Victoria Street, London, United Kingdom, SW1E 5LBLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)295,140 GBP2023-10-31Person with significant control 2019-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,149,963 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)295,140 GBP2023-10-31Officer 2019-03-13 ~ 2024-02-13CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.