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
    Bodsworth, Michael Geoffrey
    Executive Director born in January 1977
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, John Gilbert
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Perillo, Antony
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pateman, Tamara Anne
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Blades, Timothy John
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ablett, Paul Richard
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Etheridge, Stephen
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Harrop, Mark
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Denton, Roger John
    Managing Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Hamun
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 11
    SATRA
    - now
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
    Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    6,686,911 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Butcher, John
    Director born in August 1935
    Individual
    Officer
    1999-12-08 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Freeman, Thomas Anthony
    Technical And Ethical Director born in February 1948
    Individual
    Officer
    2011-06-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Simmons, Austin Colin
    Chief Executive born in September 1958
    Individual
    Officer
    2004-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Stephen Robert
    Director Pittaros Pic born in March 1957
    Individual
    Officer
    2005-02-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Cuthbert, Keith Douglas
    Director born in June 1935
    Individual
    Officer
    1999-12-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    Cheesman, Dudley Wallis
    Director born in July 1939
    Individual
    Officer
    1999-12-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Perillo, Antony Jonathan
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Morgan, Robert Geoffrey
    Finance Director born in July 1953
    Individual
    Officer
    1999-12-08 ~ 2009-08-31
    OF - Director → CIF 0
    Morgan, Robert Geoffrey
    Individual
    Officer
    1999-12-08 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Garfit, Robert Arthur Randolph
    Director born in August 1947
    Individual
    Officer
    1999-12-08 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Tilley, Ivor John
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 12
    Semple, William
    Quality Director born in June 1943
    Individual
    Officer
    2006-07-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 13
    Coutts, Neil Mccrone
    Chairman born in September 1946
    Individual
    Officer
    1999-12-08 ~ 2001-02-18
    OF - Director → CIF 0
  • 14
    Shelton, Roger Colin
    Director born in September 1946
    Individual
    Officer
    1999-12-08 ~ 2002-06-11
    OF - Director → CIF 0
  • 15
    King, Rachel
    Director born in November 1966
    Individual
    Officer
    2019-06-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Kennedy, Iain Manning
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Harris, Paul Arthur, Dr
    Director born in March 1950
    Individual
    Officer
    2002-02-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Williams, Jill
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 19
    Whittaker, Ronald Eric, Dr
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 20
    Luckett, Philip
    Retired born in May 1946
    Individual
    Officer
    2016-06-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 22
    Armstrong, Catherine Frances Mary
    Business Centre Manager born in June 1958
    Individual
    Officer
    2006-06-13 ~ 2010-06-22
    OF - Director → CIF 0
  • 23
    Turner, Richard Harry
    Chief Exec born in November 1946
    Individual
    Officer
    1999-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Botterill, Simon David
    Finance Director born in August 1957
    Individual
    Officer
    2009-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Pittard, John William Wreford
    Leather Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2005-06-14
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 28
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1999-10-29 ~ 1999-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SATRA TECHNOLOGY CENTRE LIMITED

Previous names
SATRA SERVICES LIMITED - 2000-06-27
ONLYMOVE LIMITED - 1999-11-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-2,110,416 GBP2023-01-01 ~ 2023-12-31
-2,290,968 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,646,342 GBP2023-01-01 ~ 2023-12-31
-11,860,377 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,511 GBP2023-01-01 ~ 2023-12-31
2,623 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-152,340 GBP2023-01-01 ~ 2023-12-31
-153,390 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,843,424 GBP2023-01-01 ~ 2023-12-31
-998,680 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,150,422 GBP2023-01-01 ~ 2023-12-31
-697,626 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,096,922 GBP2023-01-01 ~ 2023-12-31
-1,269,527 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,797,742 GBP2023-12-31
8,676,896 GBP2022-12-31
Fixed Assets - Investments
202,249 GBP2023-12-31
202,249 GBP2022-12-31
Fixed Assets
8,999,991 GBP2023-12-31
8,879,145 GBP2022-12-31
Debtors
Current
4,964,859 GBP2023-12-31
Debtors
4,964,859 GBP2023-12-31
4,715,762 GBP2022-12-31
Cash at bank and in hand
1,039,082 GBP2023-12-31
1,552,417 GBP2022-12-31
Current Assets
6,969,381 GBP2023-12-31
7,124,786 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,169,088 GBP2023-12-31
-5,812,845 GBP2022-12-31
Net Current Assets/Liabilities
-199,707 GBP2023-12-31
1,311,941 GBP2022-12-31
Total Assets Less Current Liabilities
8,800,284 GBP2023-12-31
10,191,086 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,915,300 GBP2023-12-31
-5,139,180 GBP2022-12-31
Net Assets/Liabilities
4,325,588 GBP2023-12-31
5,422,510 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
5,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-674,412 GBP2023-12-31
422,510 GBP2022-12-31
1,692,037 GBP2021-12-31
Equity
4,325,588 GBP2023-12-31
5,422,510 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,150,422 GBP2023-01-01 ~ 2023-12-31
-697,626 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,200 GBP2023-01-01 ~ 2023-12-31
27,814 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2142023-01-01 ~ 2023-12-31
2212022-01-01 ~ 2022-12-31
Wages/Salaries
7,033,231 GBP2023-01-01 ~ 2023-12-31
6,949,018 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
494,321 GBP2023-01-01 ~ 2023-12-31
471,506 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,205,745 GBP2023-01-01 ~ 2023-12-31
8,126,624 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
337,292 GBP2023-01-01 ~ 2023-12-31
332,216 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-705,398 GBP2023-01-01 ~ 2023-12-31
-301,054 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
396,187 GBP2022-12-31
Intangible Assets - Gross Cost
404,187 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
404,187 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,374,562 GBP2023-12-31
9,374,562 GBP2022-12-31
Plant and equipment
7,819,944 GBP2023-12-31
7,236,685 GBP2022-12-31
Furniture and fittings
223,556 GBP2023-12-31
222,631 GBP2022-12-31
Motor vehicles
248,693 GBP2023-12-31
238,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,288,776 GBP2023-12-31
17,333,365 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,744,404 GBP2023-12-31
2,573,860 GBP2022-12-31
Plant and equipment
6,400,477 GBP2023-12-31
5,738,258 GBP2022-12-31
Furniture and fittings
157,786 GBP2023-12-31
142,754 GBP2022-12-31
Motor vehicles
188,367 GBP2023-12-31
201,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,491,034 GBP2023-12-31
8,656,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
170,544 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
662,219 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,032 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
864,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,630,158 GBP2023-12-31
6,800,702 GBP2022-12-31
Plant and equipment
1,419,467 GBP2023-12-31
1,498,427 GBP2022-12-31
Furniture and fittings
65,770 GBP2023-12-31
79,877 GBP2022-12-31
Motor vehicles
60,326 GBP2023-12-31
37,192 GBP2022-12-31
Finished Goods/Goods for Resale
425,035 GBP2023-12-31
126,609 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,242,372 GBP2023-12-31
2,995,096 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
15,460 GBP2023-12-31
15,460 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
271,723 GBP2023-12-31
515,213 GBP2022-12-31
Other Debtors
Current
15,216 GBP2023-12-31
100,017 GBP2022-12-31
Prepayments/Accrued Income
Current
787,488 GBP2023-12-31
895,274 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
194,702 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,332,259 GBP2023-12-31
4,715,762 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,772,551 GBP2023-12-31
1,122,938 GBP2022-12-31
Amounts owed to group undertakings
Current
2,033,893 GBP2023-12-31
826,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
256,009 GBP2023-12-31
244,263 GBP2022-12-31
Other Creditors
Current
1,371 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,105,264 GBP2023-12-31
3,619,050 GBP2022-12-31
Creditors
Current
7,169,088 GBP2023-12-31
5,812,845 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,915,300 GBP2023-12-31
5,139,180 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,554 GBP2023-12-31
3,108 GBP2022-12-31
Between two and five year
1,683 GBP2023-12-31
3,237 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,237 GBP2023-12-31
6,345 GBP2022-12-31
  • SATRA TECHNOLOGY CENTRE LIMITED
    Info
    SATRA SERVICES LIMITED - 2000-06-27
    ONLYMOVE LIMITED - 1999-11-12
    Registered number 03856296
    Wyndham Way, Telford Way, Kettering, Northants NN16 8SD
    Private Limited Company incorporated on 1999-10-11 (25 years 8 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.