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 5
  • 1
    Weaver, Andrew Richard
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gemma Leigh
    Director born in January 1984
    Individual (24 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 3
    Strong, Martyn
    Operations Director born in August 1977
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    Leaf, Mark
    Pre-Development Director born in February 1982
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,029,000 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Cunningham, Vernon Joseph
    Director born in January 1967
    Individual
    Officer
    2021-08-04 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Kawecki, Julian Martin
    Director born in February 1950
    Individual
    Officer
    2000-01-01 ~ 2005-08-31
    OF - director → CIF 0
  • 3
    Weaver, Richard Irving
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 2021-03-02
    OF - director → CIF 0
  • 4
    Rosindale, Mark
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2016-11-18
    OF - director → CIF 0
  • 5
    Weaver, Martin John
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 1997-11-05
    OF - director → CIF 0
  • 6
    Weaver, Victoria
    Company Director born in January 1947
    Individual
    Officer
    ~ 1997-11-05
    OF - director → CIF 0
  • 7
    Bolton, David George
    Company Director born in December 1949
    Individual
    Officer
    ~ 2014-12-31
    OF - director → CIF 0
    Bolton, David George
    Individual
    Officer
    ~ 2014-12-09
    OF - secretary → CIF 0
  • 8
    Page, Douglas
    Director born in June 1949
    Individual
    Officer
    1997-11-05 ~ 2000-04-30
    OF - director → CIF 0
  • 9
    Allison, Philip Robert
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2003-01-03
    OF - director → CIF 0
  • 10
    Davis, Julian Nigel
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-05-31
    OF - director → CIF 0
    Davis, Julian Nigel
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2024-05-31
    OF - secretary → CIF 0
  • 11
    Wren, James Joseph
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2015-05-08
    OF - director → CIF 0
  • 12
    Croll, Jonathan Anderson
    Company Director born in March 1966
    Individual
    Officer
    2005-03-10 ~ 2005-11-03
    OF - director → CIF 0
  • 13
    Weaver, Dorothy
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Kilner, James Martin
    Solicitor born in May 1951
    Individual
    Officer
    2001-07-25 ~ 2005-03-10
    OF - director → CIF 0
parent relation
Company in focus

STRATA HOMES LIMITED

Previous names
STRATA GROUP LIMITED - 2006-03-10
WEAVER BUILDING GROUP LIMITED - 2002-01-17
WEAVER HOLDINGS LIMITED - 1998-01-16
MEGALUX LIMITED - 1983-06-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,241,000 GBP2023-07-01
1,410,000 GBP2022-07-01
Fixed Assets - Investments
110,000 GBP2023-07-01
109,000 GBP2022-07-01
Fixed Assets
1,351,000 GBP2023-07-01
1,519,000 GBP2022-07-01
Debtors
Current
46,406,000 GBP2023-07-01
44,887,000 GBP2022-07-01
Cash at bank and in hand
171,000 GBP2023-07-01
936,000 GBP2022-07-01
Current Assets
46,577,000 GBP2023-07-01
45,823,000 GBP2022-07-01
Creditors
Current, Amounts falling due within one year
-16,916,000 GBP2023-07-01
-22,530,000 GBP2022-07-01
Net Current Assets/Liabilities
29,661,000 GBP2023-07-01
23,293,000 GBP2022-07-01
Total Assets Less Current Liabilities
31,012,000 GBP2023-07-01
24,812,000 GBP2022-07-01
Creditors
Non-current, Amounts falling due after one year
-32,000,000 GBP2023-07-01
-22,000,000 GBP2022-07-01
Net Assets/Liabilities
-1,058,000 GBP2023-07-01
2,722,000 GBP2022-07-01
Equity
Called up share capital
52,000 GBP2023-07-01
52,000 GBP2022-07-01
52,000 GBP2021-07-01
Share premium
619,000 GBP2023-07-01
619,000 GBP2022-07-01
619,000 GBP2021-07-01
Capital redemption reserve
624,000 GBP2023-07-01
624,000 GBP2022-07-01
624,000 GBP2021-07-01
Retained earnings (accumulated losses)
-2,353,000 GBP2023-07-01
1,427,000 GBP2022-07-01
4,091,000 GBP2021-07-01
Equity
-1,058,000 GBP2023-07-01
2,722,000 GBP2022-07-01
5,386,000 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,780,000 GBP2022-07-02 ~ 2023-07-01
-164,000 GBP2021-07-01 ~ 2022-07-01
Profit/Loss
-3,780,000 GBP2022-07-02 ~ 2023-07-01
-164,000 GBP2021-07-01 ~ 2022-07-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,780,000 GBP2022-07-02 ~ 2023-07-01
-164,000 GBP2021-07-01 ~ 2022-07-01
Comprehensive Income/Expense
-3,780,000 GBP2022-07-02 ~ 2023-07-01
-164,000 GBP2021-07-01 ~ 2022-07-01
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2021-07-01 ~ 2022-07-01
Dividends Paid
-2,500,000 GBP2021-07-01 ~ 2022-07-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,500,000 GBP2021-07-01 ~ 2022-07-01
Equity - Income/Expense Recognised Directly
-2,500,000 GBP2021-07-01 ~ 2022-07-01
Average Number of Employees
02022-07-02 ~ 2023-07-01
02021-07-01 ~ 2022-07-01
Trade Debtors/Trade Receivables
Current
91,000 GBP2023-07-01
27,000 GBP2022-07-01
Amounts Owed by Group Undertakings
Current
42,788,000 GBP2023-07-01
41,992,000 GBP2022-07-01
Other Debtors
Current
1,199,000 GBP2023-07-01
1,912,000 GBP2022-07-01
Prepayments/Accrued Income
Current
1,220,000 GBP2023-07-01
956,000 GBP2022-07-01
Amount of corporation tax that is recoverable
Current
1,108,000 GBP2023-07-01
Trade Creditors/Trade Payables
Current
256,000 GBP2023-07-01
483,000 GBP2022-07-01
Amounts owed to group undertakings
Current
15,476,000 GBP2023-07-01
21,088,000 GBP2022-07-01
Other Creditors
Current
978,000 GBP2023-07-01
753,000 GBP2022-07-01
Creditors
Current
16,916,000 GBP2023-07-01
22,530,000 GBP2022-07-01
Bank Borrowings
Non-current
32,000,000 GBP2023-07-01
22,000,000 GBP2022-07-01
Creditors
Non-current
32,000,000 GBP2023-07-01
22,000,000 GBP2022-07-01
Bank Borrowings
Non-current, Between two and five year
32,000,000 GBP2023-07-01
22,000,000 GBP2022-07-01
Net Deferred Tax Liability/Asset
-70,000 GBP2023-07-01
-90,000 GBP2022-07-01
-139,000 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,000 GBP2022-07-02 ~ 2023-07-01
49,000 GBP2021-07-01 ~ 2022-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-70,000 GBP2023-07-01
-90,000 GBP2022-07-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2023-07-01
44,000 shares2022-07-01
Par Value of Share
Class 1 ordinary share
02022-07-02 ~ 2023-07-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-07-01
10,000 shares2022-07-01
Par Value of Share
Class 2 ordinary share
02022-07-02 ~ 2023-07-01
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2023-07-01
8,000 shares2022-07-01
Par Value of Share
Class 3 ordinary share
02022-07-02 ~ 2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,000 GBP2023-07-01
142,000 GBP2022-07-01
Between one and five year
41,000 GBP2022-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,000 GBP2023-07-01
183,000 GBP2022-07-01
Related profiles found in government register
  • STRATA HOMES LIMITED
    Info
    STRATA GROUP LIMITED - 2006-03-10
    WEAVER BUILDING GROUP LIMITED - 2002-01-17
    WEAVER HOLDINGS LIMITED - 1998-01-16
    MEGALUX LIMITED - 1983-06-22
    Registered number 01709069
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    Private Limited Company incorporated on 1983-03-23 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
Active 12
  • 1
    CROSSCO (1400) LIMITED - 2015-08-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (8 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
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -428 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -9,815 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    WEAVER HOMES LIMITED - 2005-07-25
    STRATA HOMES LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    889,601 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    STRATA HOMES LIMITED - 2006-02-27
    WEAVER HOMES LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    96,180,000 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    WEAVER DEVELOPMENTS LIMITED - 2002-01-17
    TRAILHOUSE PROPERTIES LIMITED - 1993-05-07
    TRAILHOUSE LIMITED - 1983-03-11
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,386 GBP2023-06-30
    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
  • 8
    WEAVER CONSTRUCTION (NORTH WEST) LIMITED - 2004-07-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -398,187 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WEAVER CONSTRUCTION LIMITED - 2006-04-27
    STRATA CONSTRUCTION LIMITED - 2002-01-17
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    IMCO (292003) LIMITED - 2003-11-25
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    IDEALMARK LIMITED - 1995-09-27
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • HARROGATE SPORTS LIMITED - 2022-01-04
    The Exercise Stadium, Wetherby Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ 2021-03-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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