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 3
  • 1
    Lee, Henry Yat-kwong
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Stuart Lee
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Northfields, 20-26, St. Johns Road, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,117 GBP2024-08-31
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Henry Yat-kwong Lee
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Has significant influence or control → CIF 0
  • 2
    Husey, Mark Henry
    Recruitment Agent born in March 1971
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mark Henry Husey
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Stuart Lee Parker
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SENTINEL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,333 GBP2024-08-31
35,334 GBP2023-08-31
Debtors
3,515,159 GBP2024-08-31
3,656,644 GBP2023-08-31
Cash at bank and in hand
275,256 GBP2024-08-31
56,788 GBP2023-08-31
Current Assets
3,790,415 GBP2024-08-31
3,713,432 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,027,769 GBP2024-08-31
-2,014,994 GBP2023-08-31
Net Current Assets/Liabilities
1,762,646 GBP2024-08-31
1,698,438 GBP2023-08-31
Total Assets Less Current Liabilities
1,797,979 GBP2024-08-31
1,733,772 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-94,296 GBP2024-08-31
-207,456 GBP2023-08-31
Net Assets/Liabilities
1,703,683 GBP2024-08-31
1,526,316 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,703,583 GBP2024-08-31
1,526,216 GBP2023-08-31
Equity
1,703,683 GBP2024-08-31
1,526,316 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
35,333 GBP2024-08-31
35,334 GBP2023-08-31
Amounts Owed By Related Parties
3,515,159 GBP2024-08-31
Current
3,656,644 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
113,158 GBP2024-08-31
113,158 GBP2023-08-31
Trade Creditors/Trade Payables
Current
600 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
1,910,412 GBP2024-08-31
1,898,145 GBP2023-08-31
Other Creditors
Current
3,599 GBP2024-08-31
3,691 GBP2023-08-31
Creditors
Current
2,027,769 GBP2024-08-31
2,014,994 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
94,296 GBP2024-08-31
207,456 GBP2023-08-31
Related profiles found in government register
  • SENTINEL GROUP HOLDINGS LIMITED
    Info
    Registered number 09434512
    Northfields, 20-26 St Johns Road, Tunbridge Wells TN4 9NT
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SENTINEL GROUP HOLDINGS LIMITED
    S
    Registered number 09434512
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent, England, TN4 9NT
    Limited Company in Companies House, England
    CIF 1
  • SENTINEL GROUP HOLIDINGS LIMITED
    S
    Registered number 09434512
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, England, TN4 9NT
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
  • SENTINEL GROUP HOLIDINGS LIMITED
    S
    Registered number 09434512
    Northfields, St. Johns Road, Tunbridge Wells, England, TN4 9NT
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SENTINEL I.T. LIMITED - 2007-09-28
    VANGUARD I.T. RECRUITMENT LIMITED - 1998-01-06
    GREENSTORM MARKETING LIMITED - 1997-01-16
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,387,409 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SENTINEL TECHNICAL CONSULTING LIMITED - 2021-02-03
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,111,893 GBP2024-08-31
    Person with significant control
    2018-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SENTINEL RECRUITMENT LIMITED - 2019-11-12
    Northfields, 20-26 St. Johns Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    -167,471 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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