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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Wilson, Martin Gerald
Individual (19 offsprings)Officer2013-08-21 ~ 2024-02-13OF - Secretary → CIF 0 - 2
Elsey, Paul Robert
Director born in February 1962Individual (16 offsprings)Officer2013-08-21 ~ 2024-02-13OF - Director → CIF 0Mr Paul Robert Elsey
Born in February 1962Individual (16 offsprings)Person with significant control2016-04-06 ~ 2024-02-13PE - Ownership of shares – 75% or more → CIF 0 - 4
Smith, Simon Ross
Born in July 1981Individual (23 offsprings)Officer2024-02-13 ~ nowOF - Director → CIF 0 - 5
Maher, Katherine Ann
Born in October 1982Individual (26 offsprings)Officer2024-02-13 ~ nowOF - Director → CIF 0 - 6
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
08223160Nova South, 160 Victoria Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Person with significant control2024-02-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE SILENT SENTINEL GROUP LIMITED
Period: 2013-08-21 ~ now
Company number: 08659947
Registered name
THE SILENT SENTINEL GROUP LIMITED - now
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
Non-current, Amounts falling due after one year
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
- Registered number 08659947
THE SILENT SENTINEL GROUP LIMITED
InfoNova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-21CIF 0 THE SILENT SENTINEL GROUP LIMITED
SRegistered number 086599471-2 Riverside, Stanstead Abbotts, Ware, SG12 8APCIF 1THE 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
2
- 1
SENTINEL ENGINEERING LIMITED
11878958Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-13 ~ 2024-02-13CIF 1 - Director → MEPerson with significant control2019-03-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
SILENT SENTINEL LIMITED
04556945Nova South, 160 Victoria Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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