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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
    Green, Robert Mark
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Green
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fairey, Richard John
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Winrow, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Winrow, Paul
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Paul Winrow
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
87,793 GBP2024-11-30
50,567 GBP2023-11-30
Total Inventories
192,950 GBP2024-11-30
283,325 GBP2023-11-30
Debtors
466,177 GBP2024-11-30
218,001 GBP2023-11-30
Cash at bank and in hand
304,756 GBP2024-11-30
286,455 GBP2023-11-30
Current Assets
963,883 GBP2024-11-30
787,781 GBP2023-11-30
Net Current Assets/Liabilities
717,112 GBP2024-11-30
444,341 GBP2023-11-30
Total Assets Less Current Liabilities
804,905 GBP2024-11-30
494,908 GBP2023-11-30
Net Assets/Liabilities
804,905 GBP2024-11-30
494,908 GBP2023-11-30
Equity
Called up share capital
57 GBP2024-11-30
57 GBP2023-11-30
Retained earnings (accumulated losses)
804,848 GBP2024-11-30
494,851 GBP2023-11-30
Equity
804,905 GBP2024-11-30
494,908 GBP2023-11-30
Raw materials and consumables
27,185 GBP2024-11-30
22,100 GBP2023-11-30
Value of work in progress
165,765 GBP2024-11-30
261,225 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
454,696 GBP2024-11-30
218,001 GBP2023-11-30
Debtors
Amounts falling due within one year
466,177 GBP2024-11-30
218,001 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,214 GBP2024-11-30
74,339 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
68,544 GBP2024-11-30
14,223 GBP2023-11-30
Other Creditors
Amounts falling due within one year
100,000 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
93,312 GBP2024-11-30
122,016 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,184 GBP2024-11-30
6,713 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
33,689 GBP2024-11-30
26,149 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
56 shares2023-12-01 ~ 2024-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • STRATOS CONTROL SYSTEMS LIMITED
    Info
    Registered number 03132564
    icon of addressUnit 2 Top Close, Thrapston, Kettering NN14 4PP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 (30 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.