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
4
- 1
Mrs Hayley Coleman
Born in March 1975Individual (9 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Michaels, Andrew Leigh
Born in July 1945Individual (22 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Lawson, John Philip David
Born in July 1950Individual (41 offsprings)Officer ~ nowOF - Director → CIF 0Lawson, John Philip David
Individual (41 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 4
101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-24,378 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
STRATHRAY ESTATES LIMITED
Previous name
SITEX LIMITED - 2000-10-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,391 GBP2024-09-30
8,695 GBP2023-09-30
Fixed Assets - Investments
277,866 GBP2024-09-30
277,866 GBP2023-09-30
Investment Property
4,850,000 GBP2024-09-30
4,850,000 GBP2023-09-30
Fixed Assets
5,135,257 GBP2024-09-30
5,136,561 GBP2023-09-30
Debtors
2,134,770 GBP2024-09-30
2,064,867 GBP2023-09-30
Cash at bank and in hand
157,261 GBP2024-09-30
190,928 GBP2023-09-30
Current Assets
2,292,031 GBP2024-09-30
2,255,795 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-100,921 GBP2024-09-30
Net Current Assets/Liabilities
2,191,110 GBP2024-09-30
2,147,376 GBP2023-09-30
Total Assets Less Current Liabilities
7,326,367 GBP2024-09-30
7,283,937 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-420,555 GBP2024-09-30
Net Assets/Liabilities
6,060,037 GBP2024-09-30
6,005,551 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Other miscellaneous reserve
3,456,112 GBP2024-09-30
3,456,112 GBP2023-09-30
Retained earnings (accumulated losses)
2,603,825 GBP2024-09-30
2,549,339 GBP2023-09-30
Equity
6,060,037 GBP2024-09-30
6,005,551 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,629 GBP2024-09-30
150,629 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
141,934 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,304 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,238 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,391 GBP2024-09-30
8,695 GBP2023-09-30
Debtors
Non-current
366,326 GBP2024-09-30
366,326 GBP2023-09-30
Other Debtors
Current
1,768,444 GBP2024-09-30
1,698,541 GBP2023-09-30
Debtors
Current
2,134,770 GBP2024-09-30
2,064,867 GBP2023-09-30
Cash and Cash Equivalents
157,261 GBP2024-09-30
190,928 GBP2023-09-30
Bank Borrowings
Current
13,147 GBP2024-09-30
13,841 GBP2023-09-30
Corporation Tax Payable
Current
18,492 GBP2024-09-30
25,296 GBP2023-09-30
Other Creditors
Current
11,317 GBP2024-09-30
11,317 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
57,965 GBP2024-09-30
57,965 GBP2023-09-30
Creditors
Current
100,921 GBP2024-09-30
108,419 GBP2023-09-30
Bank Borrowings
Non-current
379,280 GBP2024-09-30
391,334 GBP2023-09-30
Other Creditors
Non-current
41,275 GBP2024-09-30
41,277 GBP2023-09-30
Creditors
Non-current
420,555 GBP2024-09-30
432,611 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
13,147 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
13,147 GBP2024-09-30
Total Borrowings
392,427 GBP2024-09-30
405,175 GBP2023-09-30
Net Deferred Tax Liability/Asset
-845,775 GBP2024-09-30
-845,775 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-34,236 GBP2024-09-30
-34,236 GBP2023-09-30
Related profiles found in government register
STRATHRAY ESTATES LIMITED
InfoSITEX LIMITED - 2000-10-11Registered number 01516905101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1980-09-11 (45 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0STRATHRAY ESTATES LIMITED
SRegistered number 1516905CIF 164, New Cavendish Street, London, England, W1G 8TBSTRATHRAY ESTATES LIMITED
SRegistered number 01516905101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in United Kingdom - Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer 2015-11-12 ~ nowCIF 1 - LLP Designated Member → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 364 New Cavendish Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)242,784 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.