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 8
  • 1
    Field, Kevin Lee
    Director Of Operations born in October 1983
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Aillud, Gary Stefan, Dr
    Director Of Technical Services born in November 1968
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David Grant
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rutledge, David Charles, Dr
    Geologist born in May 1968
    Individual (1 offspring)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Paul James
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Johnson, Paul James
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Cornick, Paul Andrew, Dr
    Geologist born in July 1967
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Weldon, Mark Francis
    Geologist born in February 1966
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Francis John, Dr
    Geologist born in March 1964
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

PETROSTRAT LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
190,229 GBP2024-03-31
289,097 GBP2023-03-31
Property, Plant & Equipment
2,129,792 GBP2024-03-31
2,042,708 GBP2023-03-31
Fixed Assets - Investments
12,080 GBP2024-03-31
12,080 GBP2023-03-31
Fixed Assets
2,332,101 GBP2024-03-31
2,343,885 GBP2023-03-31
Debtors
3,748,417 GBP2024-03-31
3,881,919 GBP2023-03-31
Cash at bank and in hand
1,621 GBP2024-03-31
1,621 GBP2023-03-31
Current Assets
3,750,038 GBP2024-03-31
3,883,540 GBP2023-03-31
Creditors
Current
1,335,289 GBP2024-03-31
1,657,217 GBP2023-03-31
Net Current Assets/Liabilities
2,414,749 GBP2024-03-31
2,226,323 GBP2023-03-31
Total Assets Less Current Liabilities
4,746,850 GBP2024-03-31
4,570,208 GBP2023-03-31
Net Assets/Liabilities
3,792,685 GBP2024-03-31
3,400,780 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,791,685 GBP2024-03-31
3,399,780 GBP2023-03-31
3,292,399 GBP2022-03-31
Equity
3,792,685 GBP2024-03-31
3,400,780 GBP2023-03-31
3,293,399 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-320,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
711,905 GBP2023-04-01 ~ 2024-03-31
407,381 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
711,905 GBP2023-04-01 ~ 2024-03-31
407,381 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1202023-04-01 ~ 2024-03-31
1272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
660,793 GBP2024-03-31
660,793 GBP2023-03-31
Intangible Assets - Gross Cost
727,123 GBP2024-03-31
660,793 GBP2023-03-31
Computer software
66,330 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
536,894 GBP2024-03-31
371,696 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
536,894 GBP2024-03-31
371,696 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
165,198 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
165,198 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
123,899 GBP2024-03-31
289,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,875,640 GBP2024-03-31
1,875,640 GBP2023-03-31
Plant and equipment
259,426 GBP2024-03-31
292,844 GBP2023-03-31
Furniture and fittings
118,430 GBP2024-03-31
75,265 GBP2023-03-31
Computers
135,036 GBP2024-03-31
111,156 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,388,532 GBP2024-03-31
2,354,905 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-86,937 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-23,926 GBP2023-04-01 ~ 2024-03-31
Computers
-9,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-120,559 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,454 GBP2024-03-31
201,154 GBP2023-03-31
Furniture and fittings
49,255 GBP2024-03-31
62,588 GBP2023-03-31
Computers
60,031 GBP2024-03-31
48,455 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,740 GBP2024-03-31
312,197 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,328 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,858 GBP2023-04-01 ~ 2024-03-31
Computers
18,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,028 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-22,191 GBP2023-04-01 ~ 2024-03-31
Computers
-6,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,875,640 GBP2024-03-31
1,875,640 GBP2023-03-31
Plant and equipment
109,972 GBP2024-03-31
91,690 GBP2023-03-31
Furniture and fittings
69,175 GBP2024-03-31
12,677 GBP2023-03-31
Computers
75,005 GBP2024-03-31
62,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,940,376 GBP2024-03-31
1,660,236 GBP2023-03-31
Other Debtors
Current
42,055 GBP2024-03-31
229,652 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
66,022 GBP2024-03-31
7,502 GBP2023-03-31
Prepayments
Current
112,997 GBP2024-03-31
176,585 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,161,450 GBP2024-03-31
2,073,975 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
417,649 GBP2024-03-31
431,702 GBP2023-03-31
Trade Creditors/Trade Payables
Current
339,730 GBP2024-03-31
447,154 GBP2023-03-31
Other Taxation & Social Security Payable
Current
114,986 GBP2024-03-31
225,172 GBP2023-03-31
Other Creditors
Current
82,840 GBP2024-03-31
58,687 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
213,645 GBP2024-03-31
77,500 GBP2023-03-31
Accrued Liabilities
Current
126,439 GBP2024-03-31
337,002 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
889,177 GBP2024-03-31
1,098,759 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
657,169 GBP2024-03-31
842,448 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,520 GBP2024-03-31
25,013 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950,000 shares2024-03-31
Class 3 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
711,905 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PETROSTRAT LIMITED
    Info
    Registered number 04185518
    Unit 8 Tan Y Graig, Parc Caer Seion, Conwy LL32 8FA
    Private Limited Company incorporated on 2001-03-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • PETROSTRAT LIMITED
    S
    Registered number 04185518
    F.a.o The Finance Office, Unit 8 Tan-y-graig, Parc Caer Seion, Conwy, Conwy, Wales, LL32 8FA
    Limited Company in Companies House, England And Wales
    CIF 1
  • PETROSTRAT LIMITED
    S
    Registered number 04185518
    Unit 8 Tan-y-graig, Parc Caer Seion, Conwy, United Kingdom, LL32 8FA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -32,976 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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.