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
2
- 1
Whitten, Roger
Manager born in September 1968Individual (3 offsprings)Officer
2000-10-21 ~ nowOF - Director → CIF 0Whitten, Roger
ManagerIndividual (3 offsprings)Officer 2000-11-21 ~ nowOF - Secretary → CIF 0Mr Roger Whitten
Born in September 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Whitten, Emma Jane
Director born in April 1970Individual (2 offsprings)Officer 2000-10-21 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Morgan, Cecelia Bettine
Video Equipment Trader born in September 1942IndividualOfficer ~ 2000-11-21OF - Director → CIF 0Morgan, Cecelia Bettine
IndividualOfficer ~ 2000-11-21OF - Secretary → CIF 0 - 2
Whitten, Michael
Video Equipment Trader born in April 1942IndividualOfficer ~ 2000-07-12OF - Director → CIF 0
Company in focus
SOTERRA LTD
Previous names
WHITMORE & COMPANY LIMITED - 2000-06-15
PLASPRO & COMPANY LIMITED - 2018-11-01
POLYFLIGHT LIMITED - 2000-07-07
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
33,337 GBP2024-06-30
12,300 GBP2023-06-30
Fixed Assets
33,337 GBP2024-06-30
12,300 GBP2023-06-30
Total Inventories
63,828 GBP2024-06-30
73,258 GBP2023-06-30
Debtors
226,956 GBP2024-06-30
147,943 GBP2023-06-30
Cash at bank and in hand
10,397 GBP2024-06-30
96,596 GBP2023-06-30
Current Assets
301,181 GBP2024-06-30
317,797 GBP2023-06-30
Creditors
-212,278 GBP2024-06-30
-65,607 GBP2023-06-30
Net Current Assets/Liabilities
88,903 GBP2024-06-30
252,190 GBP2023-06-30
Total Assets Less Current Liabilities
122,240 GBP2024-06-30
264,490 GBP2023-06-30
Creditors
Non-current
-10,127 GBP2024-06-30
-119,189 GBP2023-06-30
Net Assets/Liabilities
112,113 GBP2024-06-30
145,301 GBP2023-06-30
Equity
Called up share capital
10,102 GBP2024-06-30
10,102 GBP2023-06-30
Retained earnings (accumulated losses)
102,011 GBP2024-06-30
135,199 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,414 GBP2024-06-30
49,414 GBP2023-06-30
Furniture and fittings
11,356 GBP2024-06-30
11,356 GBP2023-06-30
Computers
23,654 GBP2024-06-30
22,317 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
109,424 GBP2024-06-30
83,087 GBP2023-06-30
Motor vehicles
25,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,684 GBP2024-06-30
39,100 GBP2023-06-30
Furniture and fittings
11,075 GBP2024-06-30
10,910 GBP2023-06-30
Computers
21,245 GBP2024-06-30
20,777 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,087 GBP2024-06-30
70,787 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,584 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,083 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
165 GBP2023-07-01 ~ 2024-06-30
Computers
468 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,083 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
7,730 GBP2024-06-30
10,314 GBP2023-06-30
Motor vehicles
22,917 GBP2024-06-30
Furniture and fittings
281 GBP2024-06-30
446 GBP2023-06-30
Computers
2,409 GBP2024-06-30
1,540 GBP2023-06-30
Other types of inventories not specified separately
63,828 GBP2024-06-30
73,258 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
225,789 GBP2024-06-30
115,033 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,167 GBP2024-06-30
1,662 GBP2023-06-30
Trade Creditors/Trade Payables
Current
108,479 GBP2024-06-30
37,414 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
58,061 GBP2024-06-30
12,071 GBP2023-06-30
Corporation Tax Payable
Current
6,365 GBP2024-06-30
7,325 GBP2023-06-30
Amount of value-added tax that is payable
Current
18,540 GBP2024-06-30
7,503 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to directors
Current
19,380 GBP2024-06-30
294 GBP2023-06-30
Creditors
Current
212,278 GBP2024-06-30
65,607 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,127 GBP2024-06-30
119,189 GBP2023-06-30
SOTERRA LTD
InfoWHITMORE & COMPANY LIMITED - 2000-06-15PLASPRO & COMPANY LIMITED - 2000-06-15POLYFLIGHT LIMITED - 2000-06-15Registered number 01612385
C/o Mostons, 29 The Green, Winchmore Hill, London N21 1HSPrivate Limited Company incorporated on 1982-02-09 (43 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.