logo
explain how to read the page

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 4
  • 1
    Whitten, Roger
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2000-10-21 ~ now
    OF - Director → CIF 0
    Whitten, Roger
    Manager
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Whitten
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Cecelia Bettine
    Video Equipment Trader born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-11-21
    OF - Director → CIF 0
    Morgan, Cecelia Bettine
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-11-21
    OF - Secretary → CIF 0
  • 3
    Whitten, Michael
    Video Equipment Trader born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Whitten, Emma Jane
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2000-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOTERRA LTD

Period: 2018-11-01 ~ now
Company number: 01612385
Registered names
SOTERRA LTD - now
POLYFLIGHT LIMITED - 2000-07-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
25,042 GBP2025-06-30
33,337 GBP2024-06-30
Fixed Assets
25,042 GBP2025-06-30
33,337 GBP2024-06-30
Total Inventories
20,603 GBP2025-06-30
63,828 GBP2024-06-30
Debtors
170,036 GBP2025-06-30
226,956 GBP2024-06-30
Cash at bank and in hand
64,682 GBP2025-06-30
10,397 GBP2024-06-30
Current Assets
255,321 GBP2025-06-30
301,181 GBP2024-06-30
Creditors
-144,078 GBP2025-06-30
-212,278 GBP2024-06-30
Net Current Assets/Liabilities
111,243 GBP2025-06-30
88,903 GBP2024-06-30
Total Assets Less Current Liabilities
136,285 GBP2025-06-30
122,240 GBP2024-06-30
Creditors
Non-current
-10,127 GBP2024-06-30
Net Assets/Liabilities
136,285 GBP2025-06-30
112,113 GBP2024-06-30
Equity
Called up share capital
10,102 GBP2025-06-30
10,102 GBP2024-06-30
Retained earnings (accumulated losses)
126,183 GBP2025-06-30
102,011 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,727 GBP2025-06-30
109,424 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-58,412 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,685 GBP2025-06-30
76,087 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-1,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-46,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
25,042 GBP2025-06-30
33,337 GBP2024-06-30
Other types of inventories not specified separately
20,603 GBP2025-06-30
63,828 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
170,036 GBP2025-06-30
225,789 GBP2024-06-30
Other Taxation & Social Security Payable
Current
172 GBP2025-06-30
1,167 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,799 GBP2025-06-30
108,479 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,895 GBP2025-06-30
58,061 GBP2024-06-30
Corporation Tax Payable
Current
11,651 GBP2025-06-30
6,365 GBP2024-06-30
Amount of value-added tax that is payable
Current
7,750 GBP2025-06-30
18,540 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to directors
Current
75,358 GBP2025-06-30
19,380 GBP2024-06-30
Creditors
Current
144,078 GBP2025-06-30
212,278 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,127 GBP2024-06-30

  • SOTERRA LTD
    Info
    PLASPRO & COMPANY LIMITED - 2018-11-01
    POLYFLIGHT LIMITED - 2018-11-01
    WHITMORE & COMPANY LIMITED - 2018-11-01
    Registered number 01612385
    C/o Mostons, 29 The Green, Winchmore Hill, London N21 1HS
    PRIVATE LIMITED COMPANY incorporated on 1982-02-09 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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