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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 11
  • 1
    Blades, Timothy John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Mark
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateman, Tamara Anne
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bodsworth, Michael Geoffrey
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Asch, Guy Matthew
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Etheridge, Stephen
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Perillo, Antony
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Ablett, Paul Richard
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Hamun
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Denton, Roger John
    Born in November 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 11
    SATRA
    - now
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
    icon of addressSatra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    29,678 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Semple, William
    Quality Director born in June 1943
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Butcher, John
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Freeman, Thomas Anthony
    Technical And Ethical Director born in February 1948
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Armstrong, Catherine Frances Mary
    Business Centre Manager born in June 1958
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Botterill, Simon David
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Williams, Jill
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Morgan, Robert Geoffrey
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2009-08-31
    OF - Director → CIF 0
    Morgan, Robert Geoffrey
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Simmons, Austin Colin
    Chief Executive born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Garfit, Robert Arthur Randolph
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Turner, Richard Harry
    Chief Exec born in November 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Cuthbert, Keith Douglas
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 13
    Whittaker, Ronald Eric, Dr
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Hooker, John Gilbert
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2025-08-15
    OF - Director → CIF 0
  • 15
    Luckett, Philip
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Kennedy, Iain Manning
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Perillo, Antony Jonathan
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    King, Rachel
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 19
    Pittard, John William Wreford
    Leather Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Johnson, Stephen Robert
    Director Pittaros Pic born in March 1957
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 21
    Cheesman, Dudley Wallis
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 22
    Shelton, Roger Colin
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2002-06-11
    OF - Director → CIF 0
  • 23
    Tilley, Ivor John
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 1999-12-08
    OF - Director → CIF 0
  • 25
    Coutts, Neil Mccrone
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-02-18
    OF - Director → CIF 0
  • 26
    Harris, Paul Arthur, Dr
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 29
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-10-29 ~ 1999-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SATRA TECHNOLOGY CENTRE LIMITED

Previous names
ONLYMOVE LIMITED - 1999-11-12
SATRA SERVICES LIMITED - 2000-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-2,297,517 GBP2024-01-01 ~ 2024-12-31
-2,110,416 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,584,761 GBP2024-01-01 ~ 2024-12-31
-11,646,342 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,354 GBP2024-01-01 ~ 2024-12-31
7,511 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-208,160 GBP2024-01-01 ~ 2024-12-31
-152,340 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-195,833 GBP2024-01-01 ~ 2024-12-31
-1,843,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
114,656 GBP2024-01-01 ~ 2024-12-31
-1,150,422 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
319,656 GBP2024-01-01 ~ 2024-12-31
-1,096,922 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
349,057 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
7,825,216 GBP2024-12-31
8,797,742 GBP2023-12-31
Fixed Assets - Investments
572,249 GBP2024-12-31
202,249 GBP2023-12-31
Fixed Assets
8,746,522 GBP2024-12-31
8,999,991 GBP2023-12-31
Debtors
Current
4,406,367 GBP2024-12-31
Debtors
4,406,367 GBP2024-12-31
4,964,859 GBP2023-12-31
Cash at bank and in hand
2,634,011 GBP2024-12-31
1,039,082 GBP2023-12-31
Current Assets
7,821,530 GBP2024-12-31
6,969,381 GBP2023-12-31
Net Current Assets/Liabilities
181,162 GBP2024-12-31
-199,707 GBP2023-12-31
Total Assets Less Current Liabilities
8,927,684 GBP2024-12-31
8,800,284 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,915,300 GBP2023-12-31
Net Assets/Liabilities
4,645,244 GBP2024-12-31
4,325,588 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-354,756 GBP2024-12-31
-674,412 GBP2023-12-31
422,510 GBP2022-12-31
Equity
4,645,244 GBP2024-12-31
4,325,588 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
114,656 GBP2024-01-01 ~ 2024-12-31
-1,150,422 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,950 GBP2024-01-01 ~ 2024-12-31
25,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
2142023-01-01 ~ 2023-12-31
Wages/Salaries
6,408,488 GBP2024-01-01 ~ 2024-12-31
7,033,231 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
456,282 GBP2024-01-01 ~ 2024-12-31
494,321 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,518,824 GBP2024-01-01 ~ 2024-12-31
8,205,745 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
332,554 GBP2024-01-01 ~ 2024-12-31
337,292 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-310,489 GBP2024-01-01 ~ 2024-12-31
-705,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
832,508 GBP2024-12-31
396,187 GBP2023-12-31
Intangible Assets - Gross Cost
840,508 GBP2024-12-31
404,187 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
491,451 GBP2024-12-31
404,187 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
87,264 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
349,057 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,374,562 GBP2024-12-31
9,374,562 GBP2023-12-31
Plant and equipment
8,265,562 GBP2024-12-31
7,819,944 GBP2023-12-31
Furniture and fittings
223,556 GBP2024-12-31
223,556 GBP2023-12-31
Motor vehicles
222,421 GBP2024-12-31
248,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,086,101 GBP2024-12-31
18,288,776 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,914,948 GBP2024-12-31
2,744,404 GBP2023-12-31
Plant and equipment
6,994,859 GBP2024-12-31
6,400,477 GBP2023-12-31
Furniture and fittings
171,126 GBP2024-12-31
157,786 GBP2023-12-31
Motor vehicles
179,952 GBP2024-12-31
188,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,260,885 GBP2024-12-31
9,491,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
594,382 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,340 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
796,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,459,614 GBP2024-12-31
6,630,158 GBP2023-12-31
Plant and equipment
1,270,703 GBP2024-12-31
1,419,467 GBP2023-12-31
Furniture and fittings
52,430 GBP2024-12-31
65,770 GBP2023-12-31
Motor vehicles
42,469 GBP2024-12-31
60,326 GBP2023-12-31
Finished Goods/Goods for Resale
305,383 GBP2024-12-31
425,035 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,579,512 GBP2024-12-31
3,242,372 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,460 GBP2024-12-31
15,460 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
179,974 GBP2024-12-31
271,723 GBP2023-12-31
Other Debtors
Current
7,226 GBP2024-12-31
15,216 GBP2023-12-31
Prepayments/Accrued Income
Current
776,106 GBP2024-12-31
787,488 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,558,278 GBP2024-12-31
4,332,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,621,964 GBP2024-12-31
1,772,551 GBP2023-12-31
Amounts owed to group undertakings
Current
2,051,396 GBP2024-12-31
2,033,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
252,809 GBP2024-12-31
256,009 GBP2023-12-31
Other Creditors
Current
50 GBP2024-12-31
1,371 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,714,149 GBP2024-12-31
3,105,264 GBP2023-12-31
Creditors
Current
7,640,368 GBP2024-12-31
7,169,088 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,102,640 GBP2024-12-31
5,915,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,554 GBP2024-12-31
1,554 GBP2023-12-31
Between two and five year
129 GBP2024-12-31
1,683 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,683 GBP2024-12-31
3,237 GBP2023-12-31
  • SATRA TECHNOLOGY CENTRE LIMITED
    Info
    ONLYMOVE LIMITED - 1999-11-12
    SATRA SERVICES LIMITED - 1999-11-12
    Registered number 03856296
    icon of addressWyndham Way, Telford Way, Kettering, Northants NN16 8SD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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