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 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lawson, John Philip David
    Company Director born in July 1950
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lawson, John Philip David
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Michaels, Andrew Leigh
    Company Director born in July 1945
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,490 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment
10,229 GBP2022-09-30
11,831 GBP2021-09-30
Fixed Assets - Investments
277,866 GBP2022-09-30
277,866 GBP2021-09-30
Investment Property
4,850,000 GBP2022-09-30
4,850,000 GBP2021-09-30
Fixed Assets
5,138,095 GBP2022-09-30
5,139,697 GBP2021-09-30
Debtors
1,964,554 GBP2022-09-30
1,814,619 GBP2021-09-30
Cash at bank and in hand
206,026 GBP2022-09-30
290,177 GBP2021-09-30
Current Assets
2,170,580 GBP2022-09-30
2,104,796 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-106,524 GBP2022-09-30
-105,306 GBP2021-09-30
Net Current Assets/Liabilities
2,064,056 GBP2022-09-30
1,999,490 GBP2021-09-30
Total Assets Less Current Liabilities
7,202,151 GBP2022-09-30
7,139,187 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-443,375 GBP2022-09-30
-460,388 GBP2021-09-30
Net Assets/Liabilities
5,913,001 GBP2022-09-30
5,833,024 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Other miscellaneous reserve
3,456,112 GBP2022-09-30
3,456,112 GBP2021-09-30
Retained earnings (accumulated losses)
2,456,789 GBP2022-09-30
2,376,812 GBP2021-09-30
Equity
5,913,001 GBP2022-09-30
5,833,024 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,629 GBP2022-09-30
150,426 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
138,595 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,805 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,400 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
10,229 GBP2022-09-30
11,831 GBP2021-09-30
Debtors
Non-current
366,326 GBP2022-09-30
366,326 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
16,984 GBP2021-09-30
Other Debtors
Current
1,598,228 GBP2022-09-30
1,431,309 GBP2021-09-30
Debtors
Current
1,964,554 GBP2022-09-30
1,814,619 GBP2021-09-30
Cash and Cash Equivalents
206,026 GBP2022-09-30
290,177 GBP2021-09-30
Bank Borrowings
Current
16,917 GBP2022-09-30
16,820 GBP2021-09-30
Corporation Tax Payable
Current
19,184 GBP2022-09-30
15,871 GBP2021-09-30
Other Creditors
Current
12,458 GBP2022-09-30
12,458 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
57,965 GBP2022-09-30
60,157 GBP2021-09-30
Creditors
Current
106,524 GBP2022-09-30
105,306 GBP2021-09-30
Bank Borrowings
Non-current
402,100 GBP2022-09-30
419,113 GBP2021-09-30
Other Creditors
Non-current
41,275 GBP2022-09-30
41,275 GBP2021-09-30
Creditors
Non-current
443,375 GBP2022-09-30
460,388 GBP2021-09-30
Bank Borrowings
Current, Amounts falling due within one year
16,917 GBP2022-09-30
16,820 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
16,917 GBP2022-09-30
16,820 GBP2021-09-30
Bank Borrowings
Non-current, Between one and two years
-15,208 GBP2022-09-30
-15,208 GBP2021-09-30
Total Borrowings
419,016 GBP2022-09-30
435,933 GBP2021-09-30
Net Deferred Tax Liability/Asset
-845,775 GBP2022-09-30
-845,775 GBP2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,632 GBP2022-09-30
-30,632 GBP2021-09-30
Related profiles found in government register
  • STRATHRAY ESTATES LIMITED
    Info
    SITEX LIMITED - 2000-10-11
    Registered number 01516905
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1980-09-11 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • STRATHRAY ESTATES LIMITED
    S
    Registered number 1516905
    64, New Cavendish Street, London, England, W1G 8TB
    CIF 1
  • STRATHRAY ESTATES LIMITED
    S
    Registered number 01516905
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in United Kingdom - Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,375 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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