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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
Active 2
  • 1
    Kopik, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kopik, Peter Nicholas
    Born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Kopik
    Born in June 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcauliffe, Evan Patrick
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Kopik, Paul
    Developer born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Mcauliffe, Francis Xavier
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Kopik, Suzanne
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Kopik, Peter
    Developer born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
    Kopik, Peter Nicholas
    Architect
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 6
    Kopik, Zenon
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    Kopik, Mark
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 8
    Mcauliffe, Sinead Antoinette
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
    Mcauliffe, Sinead Antoinette
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 9
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1992-12-17 ~ 1993-03-11
    PE - Nominee Director → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-12-17 ~ 1993-03-11
    PE - Nominee Director → CIF 0
    1992-12-17 ~ 1993-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERNDALE SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,440,628 GBP2023-12-31
5,440,628 GBP2022-12-31
Fixed Assets - Investments
2,514,939 GBP2023-12-31
2,892,661 GBP2022-12-31
Fixed Assets
7,955,567 GBP2023-12-31
8,333,289 GBP2022-12-31
Debtors
3,858,495 GBP2023-12-31
3,221,448 GBP2022-12-31
Current assets - Investments
30,720 GBP2023-12-31
30,720 GBP2022-12-31
Cash at bank and in hand
783,014 GBP2023-12-31
813,919 GBP2022-12-31
Current Assets
4,672,229 GBP2023-12-31
4,066,087 GBP2022-12-31
Net Current Assets/Liabilities
687,322 GBP2023-12-31
207,753 GBP2022-12-31
Total Assets Less Current Liabilities
8,642,889 GBP2023-12-31
8,541,042 GBP2022-12-31
Net Assets/Liabilities
7,582,098 GBP2023-12-31
7,480,251 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Other miscellaneous reserve
3,498,292 GBP2023-12-31
3,498,292 GBP2022-12-31
Retained earnings (accumulated losses)
4,083,802 GBP2023-12-31
3,981,955 GBP2022-12-31
Equity
7,582,098 GBP2023-12-31
7,480,251 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,440,628 GBP2022-12-31
Other Investments Other Than Loans
Non-current
2,314,939 GBP2023-12-31
2,692,661 GBP2022-12-31
Amounts invested in assets
Non-current
2,514,939 GBP2023-12-31
2,892,661 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,745 GBP2023-12-31
62 GBP2022-12-31
Amounts Owed By Related Parties
50,575 GBP2023-12-31
Current
50,575 GBP2022-12-31
Other Debtors
Current
3,802,175 GBP2023-12-31
3,170,811 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,735,385 GBP2023-12-31
3,735,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,765 GBP2023-12-31
1,970 GBP2022-12-31
Corporation Tax Payable
Current
149,999 GBP2023-12-31
14,401 GBP2022-12-31
Other Creditors
Current
82,758 GBP2023-12-31
106,578 GBP2022-12-31
Creditors
Current
3,984,907 GBP2023-12-31
3,858,334 GBP2022-12-31

Related profiles found in government register
  • STERNDALE SYSTEMS LIMITED
    Info
    Registered number 02774308
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • STERNDALE SYSTEMS LIMITED
    S
    Registered number 02774308
    icon of addressC/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.