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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
    Fowkes, Adrian Michael
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Fowkes
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fowkes, Alice Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholas, John David
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Davey, Anthony Charles
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Davey, Anthony Charles
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-06-24
    OF - Secretary → CIF 0
    icon of calendar 2009-10-11 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 3
    Birch, Nicholas
    Electronic Engineer born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Nicoll, Richard John
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Cutts, David John
    Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2019-08-28
    OF - Director → CIF 0
    Cutts, David John
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 6
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 7
    Cutts, Elizabeth Rosalind
    Individual
    Officer
    icon of calendar 2012-03-25 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 8
    Daly, Paul Henry
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Prior, Colin Thomas
    Sales Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 10
    O'farrell, David John
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2009-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATEGY & TECHNOLOGY LIMITED

Previous name
OLDBOY LTD - 1996-07-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,228 GBP2023-06-30
Property, Plant & Equipment
5,744 GBP2024-06-30
5,432 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
5,844 GBP2024-06-30
6,760 GBP2023-06-30
Debtors
599,531 GBP2024-06-30
176,675 GBP2023-06-30
Cash at bank and in hand
613,428 GBP2024-06-30
206,370 GBP2023-06-30
Current Assets
1,212,959 GBP2024-06-30
383,045 GBP2023-06-30
Creditors
-280,242 GBP2024-06-30
-484,555 GBP2023-06-30
Net Current Assets/Liabilities
932,717 GBP2024-06-30
-101,510 GBP2023-06-30
Total Assets Less Current Liabilities
938,561 GBP2024-06-30
-94,750 GBP2023-06-30
Creditors
Non-current
-21,594 GBP2024-06-30
-20,478 GBP2023-06-30
Net Assets/Liabilities
916,967 GBP2024-06-30
-115,228 GBP2023-06-30
Equity
Called up share capital
49 GBP2024-06-30
49 GBP2023-06-30
Share premium
46,066 GBP2024-06-30
46,066 GBP2023-06-30
Capital redemption reserve
106 GBP2024-06-30
106 GBP2023-06-30
Retained earnings (accumulated losses)
870,746 GBP2024-06-30
-161,449 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
108,090 GBP2023-06-30
Intangible Assets
Other
1,228 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,808 GBP2024-06-30
218,418 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-201,610 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,064 GBP2024-06-30
212,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-201,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,744 GBP2024-06-30
5,432 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
24,701 GBP2024-06-30
11,398 GBP2023-06-30
Prepayments/Accrued Income
Current
40,701 GBP2024-06-30
36,315 GBP2023-06-30
Other Debtors
Current
8,686 GBP2024-06-30
7,796 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
525,443 GBP2024-06-30
121,166 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,844 GBP2024-06-30
6,419 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
53,956 GBP2024-06-30
35,191 GBP2023-06-30
Other Creditors
Current
546 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
221,896 GBP2024-06-30
87,564 GBP2023-06-30
Amounts owed to group undertakings
Current
345,381 GBP2023-06-30
Creditors
Current
280,242 GBP2024-06-30
484,555 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
21,594 GBP2024-06-30
20,478 GBP2023-06-30

Related profiles found in government register
  • STRATEGY & TECHNOLOGY LIMITED
    Info
    OLDBOY LTD - 1996-07-29
    Registered number 03190106
    icon of address35 Chestnut Road, London SE27 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • STRATEGY & TECHNOLOGY LIMITED
    S
    Registered number 03190106
    icon of address35, Chestnut Road, London, England, SE27 9EZ
    Limited Liability in Companies House, Uk
    CIF 1
  • STRATEGY & TECHNOLOGY LIMITED
    S
    Registered number 03190106
    icon of address44 Featherstone Street, Featherstone Street, London, England, EC1Y 8RN
    Limited Liability in Companies House, Uk
    CIF 2
  • STRATEGY & TECHNOLOGY LTD
    S
    Registered number 03190106
    icon of address35, Chestnut Road, London, England, SE27 9EZ
    Limited Company in Companies House London, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address35 Chestnut Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address35 Chestnut Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,473 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address35 Chestnut Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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