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
    Denley, Richard Andrew
    Chairman born in June 1962
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Denley
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shaw, Martin Jeremy
    Managing Director born in November 1966
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Shaw, Martin Jeremy
    Company Director
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jeremy Shaw
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooper, Linda
    Secretary born in July 1950
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 2
    Shepherd, Christopher Robert
    Office Supply Manager born in February 1945
    Individual
    Officer
    2000-12-21 ~ 2005-12-21
    OF - Director → CIF 0
    Shepherd, Christopher Robert
    Office Supply Manager
    Individual
    Officer
    2000-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-15 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-15 ~ 2000-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRATSOURCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
480,746 GBP2023-12-31
480,746 GBP2022-12-31
Creditors
Current
378,710 GBP2023-12-31
378,710 GBP2022-12-31
Net Current Assets/Liabilities
-378,710 GBP2023-12-31
-378,710 GBP2022-12-31
Total Assets Less Current Liabilities
102,036 GBP2023-12-31
102,036 GBP2022-12-31
Equity
Called up share capital
668 GBP2023-12-31
668 GBP2022-12-31
Capital redemption reserve
333 GBP2023-12-31
333 GBP2022-12-31
Retained earnings (accumulated losses)
101,035 GBP2023-12-31
101,035 GBP2022-12-31
Equity
102,036 GBP2023-12-31
102,036 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
480,746 GBP2022-12-31
Other Investments Other Than Loans
480,746 GBP2023-12-31
480,746 GBP2022-12-31
Amounts owed to group undertakings
Current
376,386 GBP2023-12-31
376,386 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,324 GBP2023-12-31
2,324 GBP2022-12-31

Related profiles found in government register
  • STRATSOURCE LIMITED
    Info
    Registered number 04126353
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0YF
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • STRATSOURCE LTD
    S
    Registered number 04126353
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, United Kingdom
    Limited in Companies House, Cardiff, United Kingdom
    CIF 1
  • STRATSOURCE LTD
    S
    Registered number 04126353
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, United Kingdom, HU7 0YF
    Limited in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Hamburg Park Hamburg Way, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,025 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.