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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Weaver, Victoria
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1997-11-05
    OF - Director → CIF 0
  • 2
    Weaver, Dorothy
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Cunningham, Vernon Joseph
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Bolton, David George
    Company Director born in December 1949
    Individual (63 offsprings)
    Officer
    (before 1992-03-29) ~ 2014-12-31
    OF - Director → CIF 0
    Bolton, David George
    Individual (63 offsprings)
    Officer
    (before 1992-03-29) ~ 2014-12-09
    OF - Secretary → CIF 0
  • 5
    Weaver, Andrew Richard
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Page, Douglas
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Weaver, Martin John
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    (before 1992-03-29) ~ 1997-11-05
    OF - Director → CIF 0
  • 8
    Davis, Julian Nigel
    Finance Director born in January 1975
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2024-05-31
    OF - Director → CIF 0
    Davis, Julian Nigel
    Individual (39 offsprings)
    Officer
    2014-12-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Smith, Gemma Leigh
    Born in January 1984
    Individual (24 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Kilner, James Martin
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Strong, Martyn
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Croll, Jonathan Anderson
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 13
    Platt, Jenny Victoria
    Born in January 1996
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Kawecki, Julian Martin
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Wren, James Joseph
    Company Director born in May 1950
    Individual (54 offsprings)
    Officer
    2001-03-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Rosindale, Mark
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2014-12-09 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Weaver, Richard Irving
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    (before 1992-03-29) ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    Allison, Philip Robert
    Director born in June 1954
    Individual (21 offsprings)
    Officer
    1997-11-05 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Leaf, Mark
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 20
    STRATA HOMES HOLDINGS LIMITED
    09138156
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STRATA HOMES LIMITED

Period: 2006-03-10 ~ now
Company number: 01709069 03514190... (more)
Registered names
STRATA HOMES LIMITED - now 03514190... (more)
MEGALUX LIMITED - 1983-06-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-06-30 ~ 2025-06-28
02023-07-02 ~ 2024-06-29
Administrative Expenses
-3,000 GBP2024-06-30 ~ 2025-06-28
-2,000 GBP2023-07-02 ~ 2024-06-29
Operating Profit/Loss
-2,000 GBP2024-06-30 ~ 2025-06-28
-3,000 GBP2023-07-02 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-02 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2024-06-30 ~ 2025-06-28
20,000 GBP2023-07-02 ~ 2024-06-29
Profit/Loss
12,000 GBP2024-06-30 ~ 2025-06-28
21,000 GBP2023-07-02 ~ 2024-06-29
Intangible Assets
0 GBP2025-06-28
Property, Plant & Equipment
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Fixed Assets - Investments
2,000 GBP2025-06-28
0 GBP2024-06-29
Fixed Assets
3,000 GBP2025-06-28
1,000 GBP2024-06-29
Debtors
Current
26,000 GBP2025-06-28
45,000 GBP2024-06-29
Cash at bank and in hand
0 GBP2025-06-28
0 GBP2024-06-29
Current Assets
27,000 GBP2025-06-28
45,000 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-4,000 GBP2025-06-28
-45,000 GBP2024-06-29
Net Current Assets/Liabilities
23,000 GBP2025-06-28
0 GBP2024-06-29
Total Assets Less Current Liabilities
26,000 GBP2025-06-28
1,000 GBP2024-06-29
Net Assets/Liabilities
8,000 GBP2025-06-28
1,000 GBP2024-06-29
Equity
Called up share capital
0 GBP2025-06-28
0 GBP2024-06-29
0 GBP2023-07-02
Share premium
0 GBP2025-06-28
0 GBP2024-06-29
1,000 GBP2023-07-02
Capital redemption reserve
1,000 GBP2025-06-28
1,000 GBP2024-06-29
1,000 GBP2023-07-02
Retained earnings (accumulated losses)
7,000 GBP2025-06-28
1,000 GBP2024-06-29
-2,000 GBP2023-07-02
Equity
8,000 GBP2025-06-28
1,000 GBP2024-06-29
-1,000 GBP2023-07-02
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2024-06-30 ~ 2025-06-28
21,000 GBP2023-07-02 ~ 2024-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,000 GBP2024-06-30 ~ 2025-06-28
21,000 GBP2023-07-02 ~ 2024-06-29
Comprehensive Income/Expense
12,000 GBP2024-06-30 ~ 2025-06-28
21,000 GBP2023-07-02 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2024-06-30 ~ 2025-06-28
-18,000 GBP2023-07-02 ~ 2024-06-29
Dividends Paid
-6,000 GBP2024-06-30 ~ 2025-06-28
-18,000 GBP2023-07-02 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
Called up share capital
-0 GBP2023-07-02 ~ 2024-06-29
Retained earnings (accumulated losses)
-6,000 GBP2024-06-30 ~ 2025-06-28
-18,000 GBP2023-07-02 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
-6,000 GBP2024-06-30 ~ 2025-06-28
-18,000 GBP2023-07-02 ~ 2024-06-29
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-07-02 ~ 2024-06-29
Audit Fees/Expenses
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-07-02 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-06-30 ~ 2025-06-28
-1,000 GBP2023-07-02 ~ 2024-06-29
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-06-30 ~ 2025-06-28
5,000 GBP2023-07-02 ~ 2024-06-29
Intangible Assets - Gross Cost
Computer software
2,000 GBP2025-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2025-06-28
4,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-06-28
4,000 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2025-06-28
Computers
0 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-06-28
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Computers
0 GBP2025-06-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-28
Amounts Owed by Group Undertakings
Current
23,000 GBP2025-06-28
42,000 GBP2024-06-29
Other Debtors
Current
0 GBP2025-06-28
1,000 GBP2024-06-29
Prepayments/Accrued Income
Current
0 GBP2025-06-28
0 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
2,000 GBP2025-06-28
1,000 GBP2024-06-29
Debtors - Deferred Tax Asset
Current
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Bank Borrowings
Current
39,000 GBP2024-06-29
Trade Creditors/Trade Payables
Current
0 GBP2025-06-28
0 GBP2024-06-29
Amounts owed to group undertakings
Current
3,000 GBP2025-06-28
5,000 GBP2024-06-29
Taxation/Social Security Payable
Current
0 GBP2025-06-28
Other Creditors
Current
1,000 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-28
Creditors
Current
4,000 GBP2025-06-28
45,000 GBP2024-06-29
Bank Borrowings
Non-current
18,000 GBP2025-06-28
Current, Amounts falling due within one year
39,000 GBP2024-06-29
Non-current, Between one and two years
18,000 GBP2025-06-28
Total Borrowings
18,000 GBP2025-06-28
39,000 GBP2024-06-29
Net Deferred Tax Liability/Asset
1,000 GBP2025-06-28
1,000 GBP2024-06-29
-0 GBP2023-07-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-06-30 ~ 2025-06-28
1,000 GBP2023-07-02 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2025-06-28
44,000 shares2024-06-29
Par Value of Share
Class 1 ordinary share
02024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-28
10,000 shares2024-06-29
Par Value of Share
Class 2 ordinary share
02024-06-30 ~ 2025-06-28
Related profiles found in government register
  • STRATA HOMES LIMITED
    Info
    STRATA GROUP LIMITED - 2006-03-10
    WEAVER BUILDING GROUP LIMITED - 2006-03-10
    WEAVER HOLDINGS LIMITED - 2006-03-10
    MEGALUX LIMITED - 2006-03-10
    Registered number 01709069
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-23 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • STRATA HOMES LIMITED
    S
    Registered number missing
    Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BEVERLEY SOUTH DEVELOPMENTS LIMITED
    - now 09657832
    CROSSCO (1400) LIMITED - 2015-08-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRANZSIGEL
    04959893
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HARROGATE TOWN AFC SPORTS AND EDUCATION CENTRE LIMITED - now
    HARROGATE SPORTS LIMITED
    - 2022-01-04 12418783
    The Exercise Stadium, Wetherby Road, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-22 ~ 2021-03-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    IGNITE HOMES LIMITED
    08044195
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    STAMPEARTH LIMITED
    04978426
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    STRATA HOMES MIDLANDS LIMITED
    - now 04327879 03514190
    WEAVER HOMES LIMITED - 2005-07-25
    STRATA HOMES LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    STRATA HOMES YORKSHIRE LIMITED
    - now 01596961
    STRATA HOMES LIMITED - 2006-02-27
    WEAVER HOMES LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    STRATA LAND & DEVELOPMENTS LIMITED
    - now 01684599 04325941
    WEAVER DEVELOPMENTS LIMITED - 2002-01-17
    TRAILHOUSE PROPERTIES LIMITED - 1993-05-07
    TRAILHOUSE LIMITED - 1983-03-11
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    STRATA PLUS LIMITED
    - now 02408909
    WEAVER CONSTRUCTION (NORTH WEST) LIMITED - 2004-07-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    STRATA REGENERATION 2009 LIMITED
    - now 02787891 04331085
    STRATA HOMES NORTHERN LIMITED - 2009-06-01
    WEAVER HOMES NORTHERN LIMITED - 2001-12-13
    LADGATE LIMITED - 2000-04-07
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    STRATA REGENERATION LIMITED
    - now 04331085 02787891
    WEAVER CONSTRUCTION LIMITED - 2006-04-27
    STRATA CONSTRUCTION LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TYGART LIMITED
    - now 04865615
    IMCO (292003) LIMITED - 2003-11-25
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
    - now 03031709
    IDEALMARK LIMITED - 1995-09-27
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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