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 5
  • 1
    Kinloch, Henry, Dr
    Engineer born in June 1937
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kimber, Roger Stuart, Dr
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hesketh, Trevor John
    Technical Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ now
    OF - director → CIF 0
  • 4
    Green, Jane Elizabeth
    Finance Director born in April 1963
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Green, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Unit 7, Brooklands Close, Sunbury-on-thames, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Petridis, Stefanos
    Executive born in January 1957
    Individual
    Officer
    2004-07-21 ~ 2005-07-15
    OF - director → CIF 0
  • 2
    Bassett, John David, Dr
    Director born in February 1949
    Individual
    Officer
    1998-06-03 ~ 2018-09-30
    OF - director → CIF 0
    Dr John David Bassett
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hesketh, Trevor John
    Technical Director
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2020-04-01
    OF - secretary → CIF 0
    Mr Trevor John Hesketh
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Van Daele, Andre Bernard
    Operations Director born in April 1978
    Individual
    Officer
    2008-01-01 ~ 2013-11-29
    OF - director → CIF 0
  • 5
    Donoughue, Bernard, Lord
    Economist born in September 1934
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2005-01-13
    OF - director → CIF 0
  • 6
    Davis, Russell Mark
    Strategy Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2003-07-14
    OF - director → CIF 0
  • 7
    Sollors, Stuart Richard
    Projects Director born in December 1961
    Individual
    Officer
    1998-06-03 ~ 2003-07-14
    OF - director → CIF 0
  • 8
    Higgins, Andrew James, Dr
    Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Smith, Paul
    Production Director born in February 1963
    Individual (1383 offsprings)
    Officer
    1998-06-03 ~ 2003-08-25
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRATA TECHNOLOGY LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
29,216 GBP2021-09-29
41,140 GBP2020-09-29
Total Inventories
148,226 GBP2021-09-29
188,676 GBP2020-09-29
Debtors
448,549 GBP2021-09-29
326,126 GBP2020-09-29
Cash at bank and in hand
608,244 GBP2021-09-29
821,172 GBP2020-09-29
Current Assets
1,205,019 GBP2021-09-29
1,335,974 GBP2020-09-29
Creditors
Current, Amounts falling due within one year
-926,840 GBP2021-09-29
-782,504 GBP2020-09-29
Net Current Assets/Liabilities
278,179 GBP2021-09-29
553,470 GBP2020-09-29
Total Assets Less Current Liabilities
307,395 GBP2021-09-29
594,610 GBP2020-09-29
Creditors
Non-current, Amounts falling due after one year
-45,833 GBP2021-09-29
0 GBP2020-09-29
Net Assets/Liabilities
261,562 GBP2021-09-29
594,610 GBP2020-09-29
Equity
Called up share capital
94,500 GBP2021-09-29
94,500 GBP2020-09-29
Other miscellaneous reserve
64,000 GBP2021-09-29
64,000 GBP2020-09-29
Retained earnings (accumulated losses)
103,062 GBP2021-09-29
436,110 GBP2020-09-29
Equity
261,562 GBP2021-09-29
594,610 GBP2020-09-29
Average Number of Employees
222020-09-30 ~ 2021-09-29
262019-09-30 ~ 2020-09-29
Property, Plant & Equipment - Gross Cost
437,713 GBP2021-09-29
440,718 GBP2020-09-29
Property, Plant & Equipment - Other Disposals
-7,999 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,497 GBP2021-09-29
399,578 GBP2020-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,918 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,999 GBP2020-09-30 ~ 2021-09-29
Bank Borrowings/Overdrafts
Current
4,167 GBP2021-09-29
0 GBP2020-09-29
Trade Creditors/Trade Payables
Current
216,821 GBP2021-09-29
140,059 GBP2020-09-29
Other Taxation & Social Security Payable
Current
62,276 GBP2021-09-29
64,862 GBP2020-09-29
Other Creditors
Current
643,576 GBP2021-09-29
577,583 GBP2020-09-29
Creditors
Current
926,840 GBP2021-09-29
782,504 GBP2020-09-29
Bank Borrowings
50,000 GBP2021-09-29
0 GBP2020-09-29
Total Borrowings
Current
4,167 GBP2021-09-29
0 GBP2020-09-29
Non-current
45,833 GBP2021-09-29
0 GBP2020-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
324,252 GBP2021-09-29
53,320 GBP2020-09-29
Related profiles found in government register
  • STRATA TECHNOLOGY LIMITED
    Info
    Registered number 03574225
    Shaw House, 3 Tunsgate, Guildford GU1 3QT
    Private Limited Company incorporated on 1998-06-03 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-03
    CIF 0
  • STRATA TECHNOLOGY LTD
    S
    Registered number 3574225
    Unit 7, Brooklands Close, Sunbury-on-thames, England, TW16 7DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Brooklands Close, Sunbury-on-thames, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.