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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 58
  • 1
    Thomson, Ian Norman
    Director Of Companies born in October 1946
    Individual (10 offsprings)
    Officer
    1994-02-16 ~ 1996-08-13
    OF - Director → CIF 0
  • 2
    Marris, Edward William
    Director born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 3
    Williams, Jill
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Betts, Alan David
    Production Director Footwear born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Perillo, Antony
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Perillo, Antony Jonathan
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Kleinerman, George Jerzy
    Technical Consultant born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 7
    Freeman, Thomas Anthony
    Technical And Ethical Director born in February 1948
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Finlay, Francis Albert
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1996-06-11
    OF - Director → CIF 0
  • 9
    Dunmore, Colin Edward
    Chairman & Chief Executive born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 10
    Butcher, John
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
    Butcher, John
    Individual (3 offsprings)
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 11
    Denton, Roger John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Pateman, Tamara Anne
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Power, Tyrone James
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 14
    Smart, David Anthony
    Managing Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 15
    Blades, Timothy John
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 17
    Kidston, John Filmer
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 18
    Cheesman, Dudley Wallis
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 2005-06-14
    OF - Director → CIF 0
  • 19
    Johnson, Stephen Robert
    Director Pittards Plc born in March 1957
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 20
    Asch, Guy Matthew
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Botterill, Simon David
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Morgan, Robert Geoffrey
    Finance Director & Secretary born in July 1953
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2009-08-31
    OF - Director → CIF 0
    Morgan, Robert Geoffrey
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 23
    Green, James William Heyden
    Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 24
    Lee, Martin Henry
    Managing Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 25
    Etheridge, Stephen
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Shah, Hamun
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 27
    Bodsworth, Michael Geoffrey
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 28
    Worswick, Tom
    Managing Director born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 29
    Whittaker, Ronald Eric, Dr
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    ~ 2023-06-09
    OF - Director → CIF 0
  • 30
    Colman, Royston Edward
    Manufacturing Director born in November 1950
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 1999-06-08
    OF - Director → CIF 0
  • 31
    Cuthbert, Keith Douglas
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
  • 32
    Scotton, John William
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 33
    Semple, William
    Quality Director born in June 1943
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 34
    Coutts, Neil Mccrone
    Chairman born in September 1946
    Individual (17 offsprings)
    Officer
    1996-06-11 ~ 2001-02-18
    OF - Director → CIF 0
  • 35
    Shelton, Roger Colin
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    1996-06-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 36
    Harrop, Mark
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Ablett, Paul Richard
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Pittard, John William Wreford
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
    Pittard, John William Wreford
    Leather Manufacturer born in May 1944
    Individual (9 offsprings)
    1993-04-21 ~ 2005-06-14
    OF - Director → CIF 0
  • 39
    Simmons, Austin Colin
    Chief Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Armstrong, Catherine Frances Mary
    Business Centre Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2010-06-22
    OF - Director → CIF 0
  • 41
    Foster, John Charles
    Managing Director born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 42
    Oliver, Ian David
    Chairman born in November 1934
    Individual (11 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 43
    Purnell, Derek
    General Sales Manager born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 44
    Hawkes, David John
    Chairman born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 45
    Luckett, Philip
    Retired born in May 1946
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 46
    Hooker, John Gilbert
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2025-08-15
    OF - Director → CIF 0
  • 47
    Garfit, Robert Arthur Randolph
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 2008-11-18
    OF - Director → CIF 0
  • 48
    King, Rachel
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 49
    Jones, Richard Marshall
    Company Director born in February 1924
    Individual (3 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 50
    Harris, Paul Arthur, Dr
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 51
    Tilley, Ivor John
    Managing Director born in August 1944
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 52
    Marshall, Geoffrey Wyndham
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 53
    Hook, Roger James
    Production Director born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 54
    Turner, Richard Harry
    Deputy Chief Executive born in November 1946
    Individual (5 offsprings)
    Officer
    1993-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Butlin, Giles Durward
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 56
    Kennedy, Iain Manning
    Company Director born in September 1942
    Individual (13 offsprings)
    Officer
    ~ 2007-11-20
    OF - Director → CIF 0
  • 57
    Aplin, Graham, Technical Director
    Shoe Manufacturing born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 58
    Palfreyman, Gerald Anthony Henry
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SATRA

Period: 2000-06-27 ~ now
Company number: 00153475 03918137... (more)
Registered names
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Debtors
4,310,175 GBP2024-12-31
4,105,867 GBP2023-12-31
Current assets - Investments
1,090,803 GBP2024-12-31
1,017,689 GBP2023-12-31
Cash at bank and in hand
92,049 GBP2024-12-31
80,143 GBP2023-12-31
Current Assets
5,493,027 GBP2024-12-31
5,203,699 GBP2023-12-31
Net Assets/Liabilities
8,015,589 GBP2024-12-31
6,686,911 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,015,589 GBP2024-12-31
6,686,911 GBP2023-12-31
6,496,021 GBP2022-12-31
Equity
8,015,589 GBP2024-12-31
8,788,754 GBP2022-12-31
Profit/Loss
29,678 GBP2024-01-01 ~ 2024-12-31
135,890 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,328,678 GBP2024-01-01 ~ 2024-12-31
190,890 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Amounts invested in assets
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
207,535 GBP2024-12-31
186,715 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,852 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
18,438 GBP2024-12-31
11,788 GBP2023-12-31
Debtors
Non-current
-4,459,000 GBP2024-12-31
-5,505,000 GBP2023-12-31

Related profiles found in government register
  • SATRA
    Info
    SATRA TECHNOLOGY CENTRE - 2000-06-27
    SATRA FOOTWEAR TECHNOLOGY CENTRE - 2000-06-27
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 2000-06-27
    Registered number 00153475
    Wyndham Way, Telford Way, Kettering, Northants NN16 8SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1919-03-04 (107 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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
child relation
Offspring entities and appointments 4
  • 1
    HAMPDEN TEST EQUIPMENT LIMITED
    00718223
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SATRA QUALITY ASSURANCE LIMITED
    02941713
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SATRA SERVICES LIMITED
    - now 03918137 03856296... (more)
    SATRA LIMITED - 2000-06-27
    MAGICFUTURE LIMITED - 2000-03-03
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SATRA TECHNOLOGY CENTRE LIMITED
    - now 03856296 00153475... (more)
    SATRA SERVICES LIMITED - 2000-06-27
    ONLYMOVE LIMITED - 1999-11-12
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (39 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.