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
    Smith, Philip Gordon
    Director born in April 1963
    Individual (31 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Smith
    Born in April 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gratton, Brigitte Claire Nelly
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Kilgour, Adam William
    Non-Executive Director born in November 1974
    Individual (7 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Mosser, Steven Michael
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Mosser
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Smale, Robin Francis
    Service Delivery Director born in February 1960
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Siegel, Richard
    Director born in September 1956
    Individual
    Officer
    2014-10-02 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

SENSEE HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
65,354 GBP2021-04-30
65,354 GBP2020-04-30
Debtors
1,839,259 GBP2021-04-30
2,820,204 GBP2020-04-30
Cash at bank and in hand
100 GBP2021-04-30
100 GBP2020-04-30
Current Assets
1,839,359 GBP2021-04-30
2,820,304 GBP2020-04-30
Net Current Assets/Liabilities
1,801,727 GBP2021-04-30
1,474,684 GBP2020-04-30
Total Assets Less Current Liabilities
1,867,081 GBP2021-04-30
1,540,038 GBP2020-04-30
Net Assets/Liabilities
746,589 GBP2021-04-30
419,546 GBP2020-04-30
Equity
Called up share capital
268 GBP2021-04-30
268 GBP2020-04-30
Share premium
749,986 GBP2021-04-30
749,986 GBP2020-04-30
749,986 GBP2019-04-30
Other miscellaneous reserve
-3,665 GBP2021-04-30
-3,665 GBP2020-04-30
Called up share capital, Restated amount
268 GBP2019-04-30
Retained earnings (accumulated losses), Restated amount
-2,050,733 GBP2019-04-30
Restated amount
-1,244,276 GBP2019-04-30
Profit/Loss
327,043 GBP2020-05-01 ~ 2021-04-30
-113,203 GBP2019-05-01 ~ 2020-04-30
Equity
746,589 GBP2021-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Wages/Salaries
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Investments in Subsidiaries
65,354 GBP2021-04-30
65,354 GBP2020-04-30
Trade Debtors/Trade Receivables
0 GBP2021-04-30
0 GBP2020-04-30
Other Debtors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Prepayments/Accrued Income
Current
0 GBP2021-04-30
0 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-04-30
0 GBP2020-04-30
Other Remaining Borrowings
Current
0 GBP2021-04-30
911,850 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts owed to group undertakings
Current
0 GBP2021-04-30
1,000 GBP2020-04-30
Corporation Tax Payable
Current
0 GBP2021-04-30
0 GBP2020-04-30
Other Creditors
Current
37,632 GBP2021-04-30
432,770 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2021-04-30
0 GBP2020-04-30
Creditors
Current
37,632 GBP2021-04-30
1,345,620 GBP2020-04-30
Other Remaining Borrowings
Non-current
1,120,492 GBP2021-04-30
1,120,492 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-04-30
911,850 GBP2020-04-30
Non-current
1,120,492 GBP2021-04-30
1,120,492 GBP2020-04-30
Related profiles found in government register
  • SENSEE HOLDING LIMITED
    Info
    Registered number 09063873
    Kingsgate, 1 Tower Wharf, Birkenhead CH41 1LH
    Private Limited Company incorporated on 2014-05-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SENSEE HOLDING LIMITED
    S
    Registered number 09063873
    The Studio, 18 Addison Grove, London, United Kingdom, W4 1ER
    ENGLAND AND WALES
    CIF 1
  • SENSEE HOLDING LIMITED
    S
    Registered number 09063873
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom, CH41 1LH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,662 GBP2024-04-30
    Person with significant control
    2019-04-12 ~ 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
  • 2
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,574,998 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,094,841 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -184,767 GBP2024-04-30
    Person with significant control
    2024-01-29 ~ 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
  • 5
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,662 GBP2024-04-30
    Officer
    2019-04-12 ~ 2019-04-12
    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.