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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 4
  • 1
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    England, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wilson, Martin Gerald
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 2
    Elsey, Paul Robert
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Paul Robert Elsey
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SILENT SENTINEL GROUP LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Fixed Assets - Investments
4,281,618 GBP2024-12-31
57,079 GBP2023-10-31
Debtors
183,817 GBP2024-12-31
844,210 GBP2023-10-31
Cash at bank and in hand
5,419 GBP2024-12-31
13 GBP2023-10-31
Current Assets
189,236 GBP2024-12-31
844,223 GBP2023-10-31
Equity
Called up share capital
59,524 GBP2024-12-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Share premium
20,571 GBP2024-12-31
0 GBP2023-10-31
0 GBP2022-10-31
Other miscellaneous reserve
4,274,181 GBP2024-12-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
115,578 GBP2024-12-31
72,459 GBP2023-10-31
2,010 GBP2022-10-31
Profit/Loss
43,119 GBP2023-11-01 ~ 2024-12-31
70,449 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
9,524 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
9,524 GBP2023-11-01 ~ 2024-12-31
Equity
4,469,854 GBP2024-12-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-10-31
Investments in Subsidiaries
4,281,618 GBP2024-12-31
57,079 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
1 GBP2024-12-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-10-31
Other Debtors
Current
30,095 GBP2024-12-31
843,115 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,095 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-12-31
42,017 GBP2023-10-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Creditors
Current
1,000 GBP2024-12-31
778,843 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-10-31

Related profiles found in government register
  • THE SILENT SENTINEL GROUP LIMITED
    Info
    Registered number 08659947
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2013-08-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • THE SILENT SENTINEL GROUP LIMITED
    S
    Registered number 08659947
    icon of address1-2 Riverside, Stanstead Abbotts, Ware, SG12 8AP
    CIF 1
  • THE SILENT SENTINEL GROUP LIMITED
    S
    Registered number 08659947
    icon of addressNova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited Company in United Kingdom
    CIF 2
  • THE SILENT SENTINEL GROUP LIMITED
    S
    Registered number 08659947
    icon of addressNova South, Victoria Street, London, United Kingdom, SW1E 5LB
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    916,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,970,946 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    916,327 GBP2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2024-02-13
    CIF 1 - Director → ME

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