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 10
  • 1
    Bodsworth, Michael Geoffrey
    Executive Director born in January 1977
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, John Gilbert
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Perillo, Antony
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pateman, Tamara Anne
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Blades, Timothy John
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ablett, Paul Richard
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Etheridge, Stephen
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Harrop, Mark
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Denton, Roger John
    Managing Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Hamun
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Butcher, John
    Company Director born in August 1935
    Individual
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
    Butcher, John
    Individual
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Butlin, Giles Durward
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 3
    Freeman, Thomas Anthony
    Technical And Ethical Director born in February 1948
    Individual
    Officer
    2011-06-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Worswick, Tom
    Managing Director born in April 1922
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Simmons, Austin Colin
    Chief Executive born in September 1958
    Individual
    Officer
    2004-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Palfreyman, Gerald Anthony Henry
    Company Director born in March 1934
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Betts, Alan David
    Production Director Footwear born in May 1939
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 8
    Kleinerman, George Jerzy
    Technical Consultant born in May 1924
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 9
    Power, Tyrone James
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 10
    Johnson, Stephen Robert
    Director Pittards Plc born in March 1957
    Individual
    Officer
    2005-02-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 11
    Cuthbert, Keith Douglas
    Director born in June 1935
    Individual
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Cheesman, Dudley Wallis
    Director born in July 1939
    Individual
    Officer
    ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Perillo, Antony Jonathan
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Purnell, Derek
    General Sales Manager born in March 1935
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 15
    Aplin, Graham, Technical Director
    Shoe Manufacturing born in November 1934
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 16
    Lee, Martin Henry
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 17
    Thomson, Ian Norman
    Director Of Companies born in October 1946
    Individual
    Officer
    1994-02-16 ~ 1996-08-13
    OF - Director → CIF 0
  • 18
    Scotton, John William
    Managing Director born in April 1947
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 19
    Colman, Royston Edward
    Manufacturing Director born in November 1950
    Individual
    Officer
    1998-06-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 20
    Morgan, Robert Geoffrey
    Finance Director & Secretary born in July 1953
    Individual
    Officer
    1997-09-01 ~ 2009-08-31
    OF - Director → CIF 0
    Morgan, Robert Geoffrey
    Individual
    Officer
    1997-09-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 21
    Marris, Edward William
    Director born in March 1927
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 22
    Garfit, Robert Arthur Randolph
    Director born in August 1947
    Individual
    Officer
    1996-06-11 ~ 2008-11-18
    OF - Director → CIF 0
  • 23
    Foster, John Charles
    Managing Director born in November 1938
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 24
    Tilley, Ivor John
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 25
    Jones, Richard Marshall
    Company Director born in February 1924
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 26
    Dunmore, Colin Edward
    Chairman & Chief Executive born in March 1939
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 27
    Finlay, Francis Albert
    Director born in December 1934
    Individual
    Officer
    1992-11-25 ~ 1996-06-11
    OF - Director → CIF 0
  • 28
    Semple, William
    Quality Director born in June 1943
    Individual
    Officer
    2006-07-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 29
    Kidston, John Filmer
    Company Director born in February 1936
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 30
    Coutts, Neil Mccrone
    Chairman born in September 1946
    Individual
    Officer
    1996-06-11 ~ 2001-02-18
    OF - Director → CIF 0
  • 31
    Shelton, Roger Colin
    Director born in September 1946
    Individual
    Officer
    1996-06-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 32
    King, Rachel
    Director born in November 1966
    Individual
    Officer
    2019-06-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 33
    Hawkes, David John
    Chairman born in April 1938
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 34
    Oliver, Ian David
    Chairman born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 35
    Kennedy, Iain Manning
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2007-11-20
    OF - Director → CIF 0
  • 36
    Smart, David Anthony
    Managing Director born in May 1940
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 37
    Harris, Paul Arthur, Dr
    Director born in March 1950
    Individual
    Officer
    2002-02-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 38
    Williams, Jill
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 39
    Hook, Roger James
    Production Director born in October 1935
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 40
    Green, James William Heyden
    Director born in December 1937
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 41
    Whittaker, Ronald Eric, Dr
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2023-06-09
    OF - Director → CIF 0
  • 42
    Luckett, Philip
    Retired born in May 1946
    Individual
    Officer
    2016-06-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 43
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 44
    Armstrong, Catherine Frances Mary
    Business Centre Manager born in June 1958
    Individual
    Officer
    2006-06-13 ~ 2010-06-22
    OF - Director → CIF 0
  • 45
    Turner, Richard Harry
    Deputy Chief Executive born in November 1946
    Individual
    Officer
    1993-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Botterill, Simon David
    Finance Director born in August 1957
    Individual
    Officer
    2009-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Marshall, Geoffrey Wyndham
    Company Director born in March 1937
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 48
    Pittard, John William Wreford
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
    Pittard, John William Wreford
    Leather Manufacturer born in May 1944
    Individual (1 offspring)
    1993-04-21 ~ 2005-06-14
    OF - Director → CIF 0
parent relation
Company in focus

SATRA

Previous names
SATRA TECHNOLOGY CENTRE - 2000-06-27
SATRA FOOTWEAR TECHNOLOGY CENTRE - 1996-07-03
SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Debtors
4,105,867 GBP2023-12-31
3,321,410 GBP2022-12-31
Current assets - Investments
1,017,689 GBP2023-12-31
1,971,669 GBP2022-12-31
Cash at bank and in hand
80,143 GBP2023-12-31
149,692 GBP2022-12-31
Current Assets
5,203,699 GBP2023-12-31
5,442,771 GBP2022-12-31
Net Assets/Liabilities
6,686,911 GBP2023-12-31
6,496,021 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
6,686,911 GBP2023-12-31
6,496,021 GBP2022-12-31
4,243,644 GBP2021-12-31
Profit/Loss
135,890 GBP2023-01-01 ~ 2023-12-31
-350,623 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
190,890 GBP2023-01-01 ~ 2023-12-31
2,252,377 GBP2022-01-01 ~ 2022-12-31
Equity
6,686,911 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Amounts invested in assets
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
186,715 GBP2023-12-31
182,230 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,852 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,788 GBP2023-12-31
5,750 GBP2022-12-31
Debtors
Non-current
-5,505,000 GBP2023-12-31
-5,941,000 GBP2022-12-31
Related profiles found in government register
  • SATRA
    Info
    SATRA TECHNOLOGY CENTRE - 2000-06-27
    SATRA FOOTWEAR TECHNOLOGY CENTRE - 1996-07-03
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
    Registered number 00153475
    Wyndham Way, Telford Way, Kettering, Northants NN16 8SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1919-03-04 (106 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SATRA
    S
    Registered number 153475
    Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
    Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
    Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SATRA LIMITED - 2000-06-27
    MAGICFUTURE LIMITED - 2000-03-03
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SATRA SERVICES LIMITED - 2000-06-27
    ONLYMOVE LIMITED - 1999-11-12
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (11 parents)
    Equity (Company account)
    4,325,588 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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