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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
    John, Dafydd Rhys
    Born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Deaville, Sarah Marie
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,354,244 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Whittern, Stephen Lee
    Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2022-11-11
    OF - Director → CIF 0
    Whittern, Stephen Lee
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Throp, Tony Kumar
    Investment Manager born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Lawrence, Suzanne
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-30
    OF - Director → CIF 0
    Lawrence, Suzanne
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew James
    Director/Secretary born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-19
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 5
    Armitage, Jonathan Spencer
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Vellacott, Jonathan James
    Chief Executive born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Hopkin, Amy Louise, Dr
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

SEN 1 LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Administrative Expenses
-3,375 GBP2023-09-01 ~ 2024-08-31
-3,843 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-3,375 GBP2023-09-01 ~ 2024-08-31
-3,843 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
997,895 GBP2023-09-01 ~ 2024-08-31
229,635 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
36,510,677 GBP2023-09-01 ~ 2024-08-31
-8,093 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
36,502,757 GBP2023-09-01 ~ 2024-08-31
-173 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2 GBP2023-08-31
Cash at bank and in hand
16,455 GBP2024-08-31
1,869 GBP2023-08-31
Current Assets
40,961,198 GBP2024-08-31
4,868,909 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-733 GBP2024-08-31
Net Current Assets/Liabilities
40,960,465 GBP2024-08-31
4,868,015 GBP2023-08-31
Total Assets Less Current Liabilities
40,960,465 GBP2024-08-31
4,868,017 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-4,497,408 GBP2024-08-31
Net Assets/Liabilities
36,463,057 GBP2024-08-31
-39,700 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
36,463,056 GBP2024-08-31
-39,701 GBP2023-08-31
-39,528 GBP2022-08-31
Equity
36,463,057 GBP2024-08-31
-39,700 GBP2023-08-31
-39,527 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
36,502,757 GBP2023-09-01 ~ 2024-08-31
-173 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,920 GBP2023-09-01 ~ 2024-08-31
-7,920 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
9,127,669 GBP2023-09-01 ~ 2024-08-31
-1,740 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
2 GBP2023-08-31
Cost valuation
2 GBP2023-08-31
Other Debtors
82,797 GBP2023-08-31
Amounts Owed By Related Parties
40,944,743 GBP2024-08-31
4,776,323 GBP2023-08-31
Debtors
40,944,743 GBP2024-08-31
4,867,040 GBP2023-08-31
Amounts falling due within one year, Current
90,717 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Related profiles found in government register
  • SEN 1 LIMITED
    Info
    Registered number 11368293
    icon of addressC/o Bluebell School Limited Gloucester Road, Kidsgrove, Stoke-on-trent ST7 1EH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SEN 1 LIMITED
    S
    Registered number 11368293
    icon of address42 - 50, Hersham Road, Walton-on-thames, United Kingdom, KT12 1RZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2023-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-12-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.