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
    Green, Robert Mark
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1995-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Green
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Green, Denise
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fairey, Richard John
    Director born in April 1962
    Individual
    Officer
    1997-09-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Winrow, Helen
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Winrow, Paul
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Paul Winrow
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATOS CONTROL SYSTEMS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
50,567 GBP2023-11-30
384,406 GBP2022-11-30
Total Inventories
283,325 GBP2023-11-30
232,960 GBP2022-11-30
Debtors
218,001 GBP2023-11-30
276,974 GBP2022-11-30
Cash at bank and in hand
286,455 GBP2023-11-30
516,407 GBP2022-11-30
Creditors
Current
343,440 GBP2023-11-30
348,492 GBP2022-11-30
Net Current Assets/Liabilities
444,341 GBP2023-11-30
Total Assets Less Current Liabilities
494,908 GBP2023-11-30
1,062,255 GBP2022-11-30
Equity
Called up share capital
57 GBP2023-11-30
107 GBP2022-11-30
Equity
494,908 GBP2023-11-30
1,062,255 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
20,332 GBP2023-11-30
27,109 GBP2022-11-30
Land and buildings
316,983 GBP2022-11-30
Finished Goods/Goods for Resale
22,100 GBP2023-11-30
18,000 GBP2022-11-30
Value of work in progress
261,225 GBP2023-11-30
214,960 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
57 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

  • STRATOS CONTROL SYSTEMS LIMITED
    Info
    Registered number 03132564
    Unit 2 Top Close, Thrapston, Kettering NN14 4PP
    Private Limited Company incorporated on 1995-11-30 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.