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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 5
  • 1
    Graham, Andrew Barry
    Born in September 1950
    Individual (36 offsprings)
    Officer
    (before 1992-04-19) ~ now
    OF - Director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haguenauer, Emma Judy
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Sandra Giselle
    Born in July 1952
    Individual (20 offsprings)
    Officer
    (before 1992-04-19) ~ now
    OF - Director → CIF 0
    Graham, Sandra Giselle
    Individual (20 offsprings)
    Officer
    (before 1992-04-19) ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fidler, Laura Deborah
    Research Assistant born in May 1986
    Individual (14 offsprings)
    Officer
    2008-07-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Graham, Natasha Sandra
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2012-05-01
    OF - Director → CIF 0
parent relation
Company in focus

STRATHAVON PROPERTY TRUST LIMITED

Period: 1947-07-28 ~ now
Company number: 00439828
Registered name
STRATHAVON PROPERTY TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
34,425 GBP2025-03-30
90,754 GBP2024-03-30
Investment Property
1,690,000 GBP2025-03-30
1,690,000 GBP2024-03-30
Fixed Assets
1,724,425 GBP2025-03-30
1,780,754 GBP2024-03-30
Debtors
1,678,522 GBP2025-03-30
1,688,087 GBP2024-03-30
Cash at bank and in hand
9,237 GBP2025-03-30
11,685 GBP2024-03-30
Current Assets
1,687,759 GBP2025-03-30
1,699,772 GBP2024-03-30
Creditors
Current
256,942 GBP2025-03-30
221,378 GBP2024-03-30
Net Current Assets/Liabilities
1,430,817 GBP2025-03-30
1,478,394 GBP2024-03-30
Total Assets Less Current Liabilities
3,155,242 GBP2025-03-30
3,259,148 GBP2024-03-30
Creditors
Non-current
-336,027 GBP2025-03-30
-391,802 GBP2024-03-30
Net Assets/Liabilities
2,587,698 GBP2025-03-30
2,635,829 GBP2024-03-30
Equity
Called up share capital
102 GBP2025-03-30
102 GBP2024-03-30
Retained earnings (accumulated losses)
1,600,602 GBP2025-03-30
1,648,733 GBP2024-03-30
Equity
2,587,698 GBP2025-03-30
2,635,829 GBP2024-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
42023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,052 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,052 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
170,165 GBP2024-03-30
Other Investments Other Than Loans
Cost valuation
2,738 GBP2024-03-30
Investments in Group Undertakings
31,687 GBP2025-03-30
88,016 GBP2024-03-30
Other Investments Other Than Loans
2,738 GBP2025-03-30
2,738 GBP2024-03-30
Investment Property - Fair Value Model
1,690,000 GBP2024-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,557 GBP2025-03-30
37,122 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
1,640,965 GBP2025-03-30
1,650,965 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
1,678,522 GBP2025-03-30
1,688,087 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
56,376 GBP2025-03-30
54,880 GBP2024-03-30
Trade Creditors/Trade Payables
Current
2,530 GBP2025-03-30
350 GBP2024-03-30
Amounts owed to group undertakings
Current
125,323 GBP2025-03-30
110,323 GBP2024-03-30
Other Taxation & Social Security Payable
Current
3,140 GBP2025-03-30
242 GBP2024-03-30
Other Creditors
Current
69,573 GBP2025-03-30
55,583 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
336,027 GBP2025-03-30
391,802 GBP2024-03-30

Related profiles found in government register
  • STRATHAVON PROPERTY TRUST LIMITED
    Info
    Registered number 00439828
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1947-07-28 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
  • STRATHAVON PROPERTY TRUST LIMITED
    S
    Registered number 00439828
    Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKET TOWN INVESTMENTS LIMITED
    - now 01567931
    HUMEKLORD LIMITED - 2009-08-11
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.