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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 3
  • 1
    Haguenauer, Emma Judy
    Born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Andrew Barry
    Born in September 1950
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Graham, Sandra Giselle
    Born in July 1952
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Graham, Sandra Giselle
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Graham, Natasha Sandra
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Fidler, Laura Deborah
    Research Assistant born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

STRATHAVON PROPERTY TRUST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
90,754 GBP2024-03-30
89,408 GBP2023-03-30
Investment Property
1,690,000 GBP2024-03-30
1,690,000 GBP2023-03-30
Fixed Assets
1,780,754 GBP2024-03-30
1,779,408 GBP2023-03-30
Debtors
1,688,087 GBP2024-03-30
1,720,307 GBP2023-03-30
Cash at bank and in hand
11,685 GBP2024-03-30
20,282 GBP2023-03-30
Current Assets
1,699,772 GBP2024-03-30
1,740,589 GBP2023-03-30
Creditors
Current
221,378 GBP2024-03-30
186,843 GBP2023-03-30
Net Current Assets/Liabilities
1,478,394 GBP2024-03-30
1,553,746 GBP2023-03-30
Total Assets Less Current Liabilities
3,259,148 GBP2024-03-30
3,333,154 GBP2023-03-30
Creditors
Non-current
-391,802 GBP2024-03-30
-434,716 GBP2023-03-30
Net Assets/Liabilities
2,635,829 GBP2024-03-30
2,723,070 GBP2023-03-30
Equity
Called up share capital
102 GBP2024-03-30
102 GBP2023-03-30
Retained earnings (accumulated losses)
1,648,733 GBP2024-03-30
2,722,968 GBP2023-03-30
Equity
2,635,829 GBP2024-03-30
2,723,070 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,052 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,052 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
170,165 GBP2024-03-30
155,250 GBP2023-03-30
Other Investments Other Than Loans
Cost valuation
2,738 GBP2024-03-30
2,738 GBP2023-03-30
Investments in Group Undertakings
88,016 GBP2024-03-30
86,670 GBP2023-03-30
Other Investments Other Than Loans
2,738 GBP2024-03-30
2,738 GBP2023-03-30
Investment Property - Fair Value Model
1,690,000 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,122 GBP2024-03-30
22,016 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
1,650,965 GBP2024-03-30
1,660,965 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
37,326 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,688,087 GBP2024-03-30
1,720,307 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
54,880 GBP2024-03-30
74,970 GBP2023-03-30
Trade Creditors/Trade Payables
Current
350 GBP2024-03-30
350 GBP2023-03-30
Amounts owed to group undertakings
Current
110,323 GBP2024-03-30
93,323 GBP2023-03-30
Other Taxation & Social Security Payable
Current
242 GBP2024-03-30
517 GBP2023-03-30
Other Creditors
Current
55,583 GBP2024-03-30
17,683 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
391,802 GBP2024-03-30
434,716 GBP2023-03-30

Related profiles found in government register
  • STRATHAVON PROPERTY TRUST LIMITED
    Info
    Registered number 00439828
    icon of addressSterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1947-07-28 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • STRATHAVON PROPERTY TRUST LIMITED
    S
    Registered number 00439828
    icon of addressSterling 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
Active 1
  • HUMEKLORD LIMITED - 2009-08-11
    icon of addressSterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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