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
    Rudham, Geraldine Charlotte
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Henshell, Richard David
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Mr Richard David Henshell
    Born in August 1942
    Individual (9 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Henshell, Kathleen Marian
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henshell, Richard David
    Company Director
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ 2002-06-01
    OF - Secretary → CIF 0
    Mr Richard David Henshell
    Born in August 1942
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Dove, Emma Louise
    Manager born in July 1970
    Individual
    Officer
    2012-04-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Crowson, Cecilia Mary
    Business Centre Manager born in April 1950
    Individual
    Officer
    2002-06-01 ~ 2012-04-25
    OF - Director → CIF 0
    Crowson, Cecilia Mary
    Business Centre Manager
    Individual
    Officer
    2002-06-01 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    Mrs Kathleen Marian Henshell
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-24 ~ 1998-07-22
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-24 ~ 1998-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRELLEY SYSTEMS LTD.

Previous name
ROADLATER LIMITED - 1998-08-04
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
3,191 GBP2024-01-31
3,611 GBP2023-01-31
Property, Plant & Equipment
563,445 GBP2024-01-31
457,605 GBP2023-01-31
Fixed Assets
566,636 GBP2024-01-31
461,216 GBP2023-01-31
Debtors
562,238 GBP2024-01-31
388,396 GBP2023-01-31
Cash at bank and in hand
121,251 GBP2024-01-31
394,510 GBP2023-01-31
Current Assets
695,514 GBP2024-01-31
798,898 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,333,220 GBP2024-01-31
-1,358,001 GBP2023-01-31
Net Current Assets/Liabilities
-637,706 GBP2024-01-31
-559,103 GBP2023-01-31
Total Assets Less Current Liabilities
-71,070 GBP2024-01-31
-97,887 GBP2023-01-31
Equity
Called up share capital
800 GBP2024-01-31
800 GBP2023-01-31
Retained earnings (accumulated losses)
-71,870 GBP2024-01-31
-98,687 GBP2023-01-31
Equity
-71,070 GBP2024-01-31
-97,887 GBP2023-01-31
Average Number of Employees
552023-02-01 ~ 2024-01-31
542022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
694,031 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
690,840 GBP2024-01-31
690,420 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
420 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,191 GBP2024-01-31
3,611 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
664,585 GBP2024-01-31
664,585 GBP2023-01-31
Plant and equipment
525,211 GBP2024-01-31
382,885 GBP2023-01-31
Furniture and fittings
71,900 GBP2024-01-31
73,821 GBP2023-01-31
Computers
0 GBP2024-01-31
18,895 GBP2023-01-31
Motor vehicles
26,595 GBP2024-01-31
26,595 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,288,291 GBP2024-01-31
1,166,781 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-10,271 GBP2023-02-01 ~ 2024-01-31
Computers
-18,895 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-29,166 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
555,773 GBP2024-01-31
549,717 GBP2023-01-31
Plant and equipment
111,953 GBP2024-01-31
91,002 GBP2023-01-31
Furniture and fittings
40,810 GBP2024-01-31
39,096 GBP2023-01-31
Computers
0 GBP2024-01-31
16,479 GBP2023-01-31
Motor vehicles
16,310 GBP2024-01-31
12,882 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,846 GBP2024-01-31
709,176 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,056 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
20,951 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
11,982 GBP2023-02-01 ~ 2024-01-31
Computers
785 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,428 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,202 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-10,268 GBP2023-02-01 ~ 2024-01-31
Computers
-17,264 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,532 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
108,812 GBP2024-01-31
114,868 GBP2023-01-31
Plant and equipment
413,258 GBP2024-01-31
291,883 GBP2023-01-31
Furniture and fittings
31,090 GBP2024-01-31
34,725 GBP2023-01-31
Computers
0 GBP2024-01-31
2,416 GBP2023-01-31
Motor vehicles
10,285 GBP2024-01-31
13,713 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
22,862 GBP2024-01-31
60,008 GBP2023-01-31
Other Debtors
Current
497,537 GBP2024-01-31
300,511 GBP2023-01-31
Prepayments/Accrued Income
Current
41,839 GBP2024-01-31
27,877 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
562,238 GBP2024-01-31
388,396 GBP2023-01-31
Other Remaining Borrowings
Current
615,037 GBP2024-01-31
615,037 GBP2023-01-31
Trade Creditors/Trade Payables
Current
114,281 GBP2024-01-31
29,751 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
34,352 GBP2023-01-31
Other Taxation & Social Security Payable
Current
57,685 GBP2024-01-31
91,451 GBP2023-01-31
Other Creditors
Current
417,674 GBP2024-01-31
483,608 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
128,543 GBP2024-01-31
103,802 GBP2023-01-31
Creditors
Current
1,333,220 GBP2024-01-31
1,358,001 GBP2023-01-31
Related profiles found in government register
  • STRELLEY SYSTEMS LTD.
    Info
    ROADLATER LIMITED - 1998-08-04
    Registered number 03586525
    Strelley Hall, Main St Strelley, Nottingham NG8 6PE
    Private Limited Company incorporated on 1998-06-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • STRELLEY SYSTEMS LTD.
    S
    Registered number 03586525
    Strelley Hall Nottingham, Nottingham, United Kingdom, NG8 6PE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    325,265 GBP2021-03-31
    Officer
    2020-01-15 ~ dissolved
    CIF 8 - LLP Member → ME
  • 2
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    CIF 6 - LLP Member → ME
  • 3
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,427,454 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    CIF 3 - LLP Member → ME
  • 4
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    2019-08-02 ~ dissolved
    CIF 11 - LLP Member → ME
  • 5
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    850,000 GBP2023-03-31
    Officer
    2021-10-28 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    2020-08-14 ~ dissolved
    CIF 10 - LLP Member → ME
  • 7
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    CIF 7 - LLP Member → ME
  • 8
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    2022-01-13 ~ now
    CIF 4 - LLP Member → ME
  • 9
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    2021-03-26 ~ dissolved
    CIF 9 - LLP Member → ME
  • 10
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,127,000 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ 2024-05-01
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.