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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 10
  • 1
    Kopik, John
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcauliffe, Evan Patrick
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Kopik, Zenon
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Mcauliffe, Sinead Antoinette
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2006-03-24
    OF - Director → CIF 0
    Mcauliffe, Sinead Antoinette
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 5
    Kopik, Mark
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    Kopik, Suzanne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Mcauliffe, Francis Xavier
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1993-03-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Kopik, Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 9
    Kopik, Peter Nicholas
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Kopik, Peter
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-11-14 ~ 2006-02-08
    OF - Director → CIF 0
    Kopik, Peter Nicholas
    Individual (13 offsprings)
    Officer
    1993-03-11 ~ 1995-05-15
    OF - Secretary → CIF 0
    Mr Peter Nicholas Kopik
    Born in June 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (11 parents, 482 offsprings)
    Officer
    1992-12-17 ~ 1993-03-11
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-12-17 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERNDALE SYSTEMS LIMITED

Period: 1992-12-17 ~ now
Company number: 02774308
Registered name
STERNDALE SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,799 GBP2024-12-31
0 GBP2023-12-31
Investment Property
5,440,628 GBP2024-12-31
5,440,628 GBP2023-12-31
Fixed Assets - Investments
2,314,939 GBP2024-12-31
2,514,939 GBP2023-12-31
Fixed Assets
7,763,366 GBP2024-12-31
7,955,567 GBP2023-12-31
Debtors
4,403,674 GBP2024-12-31
3,858,495 GBP2023-12-31
Current assets - Investments
30,720 GBP2024-12-31
30,720 GBP2023-12-31
Cash at bank and in hand
275,230 GBP2024-12-31
783,014 GBP2023-12-31
Current Assets
4,709,624 GBP2024-12-31
4,672,229 GBP2023-12-31
Net Current Assets/Liabilities
625,912 GBP2024-12-31
687,322 GBP2023-12-31
Total Assets Less Current Liabilities
8,389,278 GBP2024-12-31
8,642,889 GBP2023-12-31
Net Assets/Liabilities
6,498,487 GBP2024-12-31
7,582,098 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Other miscellaneous reserve
3,498,292 GBP2024-12-31
3,498,292 GBP2023-12-31
Retained earnings (accumulated losses)
3,000,191 GBP2024-12-31
4,083,802 GBP2023-12-31
Equity
6,498,487 GBP2024-12-31
7,582,098 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,999 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,200 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
7,799 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
5,440,628 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,314,939 GBP2024-12-31
2,314,939 GBP2023-12-31
Amounts invested in assets
Non-current
2,314,939 GBP2024-12-31
2,514,939 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,723 GBP2024-12-31
5,745 GBP2023-12-31
Amounts Owed By Related Parties
50,575 GBP2024-12-31
Current
50,575 GBP2023-12-31
Other Debtors
Current
4,345,376 GBP2024-12-31
3,802,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,735,385 GBP2024-12-31
3,735,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
312 GBP2024-12-31
16,765 GBP2023-12-31
Corporation Tax Payable
Current
266,169 GBP2024-12-31
149,999 GBP2023-12-31
Other Creditors
Current
81,846 GBP2024-12-31
82,758 GBP2023-12-31
Creditors
Current
4,083,712 GBP2024-12-31
3,984,907 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

Related profiles found in government register
  • STERNDALE SYSTEMS LIMITED
    Info
    Registered number 02774308
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • STERNDALE SYSTEMS LIMITED
    S
    Registered number 02774308
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME

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