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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 3
  • 1
    Jafrate, Anthony Robert
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Jafrate
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ware, Alistair
    Quantity Surveyor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Alistair Ware
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ware, Timothy James
    Contracts Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Director → CIF 0
    Mr Timothy James Ware
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mrs Elizabeth Mary Hughes
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jafrate, Anthony Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 3
    Ware, Ian Thomas
    Quantity Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Wrench, Sara
    General Manager born in June 1955
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-06-17
    OF - Director → CIF 0
    Wrench, Sara
    General Manager
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 5
    Wilson, Ann Marie
    Administrator
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Wrench, John Clement
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-11-26 ~ 1993-11-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-26 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITASTRUCT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,500 GBP2024-11-30
9,950 GBP2023-11-30
Fixed Assets
7,500 GBP2024-11-30
9,950 GBP2023-11-30
Total Inventories
212,401 GBP2024-11-30
215,076 GBP2023-11-30
Debtors
90,613 GBP2024-11-30
65,141 GBP2023-11-30
Cash at bank and in hand
173,398 GBP2024-11-30
165,688 GBP2023-11-30
Current Assets
476,412 GBP2024-11-30
445,905 GBP2023-11-30
Creditors
-155,287 GBP2024-11-30
-212,031 GBP2023-11-30
Net Current Assets/Liabilities
321,125 GBP2024-11-30
233,874 GBP2023-11-30
Total Assets Less Current Liabilities
328,625 GBP2024-11-30
243,824 GBP2023-11-30
Net Assets/Liabilities
328,625 GBP2024-11-30
243,824 GBP2023-11-30
Equity
Called up share capital
51 GBP2024-11-30
51 GBP2023-11-30
Capital redemption reserve
49 GBP2024-11-30
49 GBP2023-11-30
Retained earnings (accumulated losses)
328,525 GBP2024-11-30
243,724 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
55,259 GBP2024-11-30
55,259 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,759 GBP2024-11-30
45,309 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,450 GBP2023-12-01 ~ 2024-11-30

  • SITASTRUCT LIMITED
    Info
    Registered number 02875567
    icon of address6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough LL11 2UD
    Private Limited Company incorporated on 1993-11-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.