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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Henshell, Kathleen Marian
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Marian Henshell
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rudham, Geraldine Charlotte
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Henshell, Richard David
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Henshell, Richard David
    Company Director
    Individual (20 offsprings)
    Officer
    1998-07-22 ~ 2002-06-01
    OF - Secretary → CIF 0
    Mr Richard David Henshell
    Born in August 1942
    Individual (20 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or control → CIF 0
    2016-08-01 ~ 2018-01-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 4
    Crowson, Cecilia Mary
    Business Centre Manager born in April 1950
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2012-04-25
    OF - Director → CIF 0
    Crowson, Cecilia Mary
    Business Centre Manager
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 5
    Dove, Emma Louise
    Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-06-24 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-24 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRELLEY SYSTEMS LTD.

Period: 1998-08-04 ~ now
Company number: 03586525
Registered names
STRELLEY SYSTEMS LTD. - now
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
2,771 GBP2025-01-31
3,191 GBP2024-01-31
Property, Plant & Equipment
581,071 GBP2025-01-31
563,445 GBP2024-01-31
Fixed Assets
583,842 GBP2025-01-31
566,636 GBP2024-01-31
Debtors
654,239 GBP2025-01-31
562,238 GBP2024-01-31
Cash at bank and in hand
351,627 GBP2025-01-31
121,251 GBP2024-01-31
Current Assets
1,029,312 GBP2025-01-31
695,514 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,333,220 GBP2024-01-31
Net Current Assets/Liabilities
-541,182 GBP2025-01-31
-637,706 GBP2024-01-31
Total Assets Less Current Liabilities
42,660 GBP2025-01-31
-71,070 GBP2024-01-31
Equity
Called up share capital
800 GBP2025-01-31
800 GBP2024-01-31
Retained earnings (accumulated losses)
41,860 GBP2025-01-31
-71,870 GBP2024-01-31
Equity
42,660 GBP2025-01-31
-71,070 GBP2024-01-31
Average Number of Employees
562024-02-01 ~ 2025-01-31
552023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
694,031 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
691,260 GBP2025-01-31
690,840 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
420 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,771 GBP2025-01-31
3,191 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
664,585 GBP2024-01-31
Plant and equipment
540,717 GBP2025-01-31
525,211 GBP2024-01-31
Furniture and fittings
117,282 GBP2025-01-31
71,900 GBP2024-01-31
Motor vehicles
26,595 GBP2025-01-31
26,595 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,349,179 GBP2025-01-31
1,288,291 GBP2024-01-31
Land and buildings, Owned/Freehold
664,585 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,393 GBP2025-01-31
111,953 GBP2024-01-31
Furniture and fittings
49,005 GBP2025-01-31
40,810 GBP2024-01-31
Motor vehicles
18,881 GBP2025-01-31
16,310 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,108 GBP2025-01-31
724,846 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,440 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
8,195 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,262 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
561,829 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
102,756 GBP2025-01-31
108,812 GBP2024-01-31
Plant and equipment
402,324 GBP2025-01-31
413,258 GBP2024-01-31
Furniture and fittings
68,277 GBP2025-01-31
31,090 GBP2024-01-31
Motor vehicles
7,714 GBP2025-01-31
10,285 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
19,371 GBP2025-01-31
22,862 GBP2024-01-31
Other Debtors
Current
590,289 GBP2025-01-31
497,537 GBP2024-01-31
Prepayments/Accrued Income
Current
44,579 GBP2025-01-31
41,839 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
654,239 GBP2025-01-31
Current, Amounts falling due within one year
562,238 GBP2024-01-31
Other Remaining Borrowings
Current
615,037 GBP2025-01-31
615,037 GBP2024-01-31
Trade Creditors/Trade Payables
Current
43,196 GBP2025-01-31
114,281 GBP2024-01-31
Corporation Tax Payable
Current
25,284 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
88,109 GBP2025-01-31
57,685 GBP2024-01-31
Other Creditors
Current
667,369 GBP2025-01-31
417,674 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
131,499 GBP2025-01-31
128,543 GBP2024-01-31
Creditors
Current
1,570,494 GBP2025-01-31
1,333,220 GBP2024-01-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 11
  • 1
    TPBA ISP SOUTHWELL LLP
    OC430280
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 8 - LLP Member → ME
  • 2
    TPBA ISP3 LLP
    OC437118 OC442220
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-28 ~ now
    CIF 6 - LLP Member → ME
  • 3
    TPBA ISP4 LLP
    OC442220 OC437118
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-09 ~ now
    CIF 3 - LLP Member → ME
  • 4
    TPBA LH2 LLP
    OC428330 OC439722
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-02 ~ dissolved
    CIF 11 - LLP Member → ME
  • 5
    TPBA LH4 LLP
    OC439722 OC428330
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-10-28 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    TPBA LONG BENNINGTON LLP
    OC432963
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-08-14 ~ dissolved
    CIF 10 - LLP Member → ME
  • 7
    TPBA MELBOURNE 1 LLP
    OC429573 12195802
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-08 ~ now
    CIF 7 - LLP Member → ME
  • 8
    TPBA RPG1 LLP
    OC445929
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2023-02-21 ~ 2024-05-01
    CIF 1 - LLP Member → ME
  • 9
    TPBA SH1 LLP
    OC440629 OC450618
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-13 ~ now
    CIF 4 - LLP Member → ME
  • 10
    TPBA WD3 LLP
    OC427257 OC456225... (more)
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2021-03-26 ~ dissolved
    CIF 9 - LLP Member → ME
  • 11
    TPBA WD4 LLP
    OC445923 OC456225... (more)
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-02-20 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.