SENTINELS MANAGEMENT SERVICES LIMITED

🌳Matureactive
SC525090 · ltd · incorporated 2016-01-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-302024-01-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-02-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2024-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-12-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2023-10-27
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-10-26
    📄
    administrative-restoration-company
    restoration · RT01
  8. 2023-07-18
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  9. 2023-05-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2023-01-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-07-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2022-06-14
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  13. 2022-05-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2021-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-07-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-07-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2021-07-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2021-06-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2021-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2016-03-08
    SANDILANDS, Kim appointed
    director
  22. 2016-01-25
    🏢
    Company incorporated
    As SENTINELS MANAGEMENT SERVICES LIMITED
  23. 2016-01-25
    SANDILANDS, Frank appointed
    director
  24. 2016-01-25
    BHOGAL, Manohar Singh appointed
    director
  25. 2016-01-25
    BHOGAL, Manohar Singh resigned
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-24

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Frank Sandilands
Individual · British · DOB 10/1980 · age 46
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
Mrs Kim Sandilands
Individual · British · DOB 10/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-01-25
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

11 Commonwealth Drive
Troon
KA10 7FA
Scotland

Filing status

Accounts
Next due: 2026-10-30
Last made up to: 2025-01-30
Confirmation statement
Next due: 2026-02-24OVERDUE
Last: 2025-02-10

Officers (2 active · 1 resigned)

SANDILANDS, Frank
director · ~46y · appointed 2016-01-25
View their other companies + combined net worth →
Active
SANDILANDS, Kim
director · ~44y · appointed 2016-03-08
View their other companies + combined net worth →
Active
BHOGAL, Manohar Singh
director · ~46y · appointed 2016-01-25 · resigned 2016-01-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-20
gazette-notice-compulsory
gazette · GAZ1
2023-12-26
resolution
resolution · RESOLUTIONS
2023-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
administrative-restoration-company
restoration · RT01
2023-10-26
gazette-dissolved-compulsory
gazette · GAZ2
2023-07-18
gazette-notice-compulsory
gazette · GAZ1
2023-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-09
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13