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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.

Parent entities and officers 16
  • 1
    Kirk, Joseph Elliott
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, George
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Thompson, Barry John
    Engineer born in July 1937
    Individual (12 offsprings)
    Officer
    (before 1991-08-11) ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Rawson, Wayne Patrick, Executors Of Mr
    Operations Director born in June 1960
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Davison, Kathryn Helena
    Engineer born in August 1972
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 6
    Thompson, Stuart Heikki
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Thompson, Stuart Heikki
    Director born in July 1969
    Individual (7 offsprings)
    2005-07-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Redfern, Tracey
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Inman, Simon John
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Thompson, Moira Isabelle
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Thompson, Aino Inkeri
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 11
    Brotherton, Richard
    Executive Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Jackson, Geoffrey
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1995-11-08
    OF - Director → CIF 0
  • 13
    Sharma, Raj
    Group Financial Controller born in November 1954
    Individual (9 offsprings)
    Officer
    2002-08-27 ~ 2005-07-27
    OF - Director → CIF 0
    Sharma, Raj
    Director born in November 1954
    Individual (9 offsprings)
    2009-04-29 ~ 2024-04-30
    OF - Director → CIF 0
    Sharma, Raj
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 14
    Thompson, Andrew Barry
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ 2025-11-27
    OF - Director → CIF 0
  • 15
    RDS SOFTWARE GROUP LIMITED
    - now 03967767
    RDS SOFTWARE LIMITED - 2000-05-23
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED
    - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    9 Kingsway, London
    Active Corporate (8 parents, 31 offsprings)
    Officer
    (before 1991-08-11) ~ 1991-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STRUMIS LTD

Period: 2015-10-05 ~ now
Company number: 02074149
Registered names
STRUMIS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
43,214 GBP2025-04-30
38,707 GBP2024-04-30
Debtors
2,894,304 GBP2025-04-30
2,225,806 GBP2024-04-30
Cash at bank and in hand
2,798,391 GBP2025-04-30
3,101,730 GBP2024-04-30
Current Assets
5,692,695 GBP2025-04-30
5,635,720 GBP2024-04-30
Net Current Assets/Liabilities
-640,939 GBP2025-04-30
-647,775 GBP2024-04-30
Total Assets Less Current Liabilities
-597,725 GBP2025-04-30
-609,068 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-597,825 GBP2025-04-30
-609,168 GBP2024-04-30
Equity
-597,725 GBP2025-04-30
-609,068 GBP2024-04-30
Average Number of Employees
352024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,430 GBP2025-04-30
19,303 GBP2024-04-30
Computers
152,067 GBP2025-04-30
132,273 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
172,497 GBP2025-04-30
151,576 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-3,777 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-3,777 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,875 GBP2025-04-30
11,140 GBP2024-04-30
Computers
115,408 GBP2025-04-30
101,729 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,283 GBP2025-04-30
112,869 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,735 GBP2024-05-01 ~ 2025-04-30
Computers
15,478 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,213 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-1,799 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,799 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
6,555 GBP2025-04-30
8,163 GBP2024-04-30
Computers
36,659 GBP2025-04-30
30,544 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,839,323 GBP2025-04-30
1,258,238 GBP2024-04-30
Amounts Owed By Related Parties
361,944 GBP2025-04-30
Current
310,572 GBP2024-04-30
Other Debtors
Amounts falling due within one year
90,037 GBP2025-04-30
118,996 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,386,054 GBP2025-04-30
Amounts falling due within one year, Current
1,822,806 GBP2024-04-30
Trade Creditors/Trade Payables
Current
79,072 GBP2025-04-30
251,895 GBP2024-04-30
Amounts owed to group undertakings
Current
3,884,426 GBP2025-04-30
3,884,426 GBP2024-04-30
Other Taxation & Social Security Payable
Current
60,006 GBP2025-04-30
62,719 GBP2024-04-30
Other Creditors
Current
2,310,130 GBP2025-04-30
2,084,455 GBP2024-04-30
Creditors
Current
6,333,634 GBP2025-04-30
6,283,495 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,137 GBP2025-04-30
12,294 GBP2024-04-30

Related profiles found in government register
  • STRUMIS LTD
    Info
    ACECAD SOFTWARE LIMITED - 2015-10-05
    Registered number 02074149
    Truro House Stephensons Way, Chaddesden, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • STRUMIS LTD
    S
    Registered number 2074149
    Weir Bank, Bray Business Centre, Monkey Island Lane, Bray, Maidenhead, England, SL6 2ED
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODATA LIMITED
    02297765
    Weir Bank Bray-on-thames, Bray, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.