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
Weldon, Mark Francis
Born in February 1966Individual (3 offsprings)Officer
2005-02-10 ~ nowOF - Director → CIF 0 - 2
Rutledge, David Charles, Dr
Born in May 1968Individual (2 offsprings)Officer 2001-03-22 ~ nowOF - Director → CIF 0 - 3
Aillud, Gary Stefan, Dr
Born in November 1968Individual (1 offspring)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 4
Cornick, Paul Andrew, Dr
Born in July 1967Individual (2 offsprings)Officer 2001-03-22 ~ nowOF - Director → CIF 0 - 5
Field, Kevin Lee
Born in October 1983Individual (2 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 6
Johnson, Paul James
Born in January 1963Individual (2 offsprings)Officer 2022-01-19 ~ nowOF - Director → CIF 0Johnson, Paul James
Individual (2 offsprings)Officer 2022-03-21 ~ nowOF - Secretary → CIF 0 - 7
Gregory, Francis John, Dr
Born in March 1964Individual (3 offsprings)Officer 2004-10-18 ~ nowOF - Director → CIF 0 - 8
Roberts, David Grant
Born in February 1971Individual (2 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Deansgate Company Formations Limited
IndividualOfficer 2001-03-22 ~ 2001-03-22OF - Nominee Director → CIF 0 - 2
Field, Kevin Lee
Individual (2 offsprings)Officer 2020-06-23 ~ 2022-03-21OF - Secretary → CIF 0 - 3
Cornick, Michelle Louise
IndividualOfficer 2001-03-22 ~ 2008-06-09OF - Secretary → CIF 0 - 4
Britannia Company Formations Limited
IndividualOfficer 2001-03-22 ~ 2001-03-22OF - Nominee Secretary → CIF 0 - 5
Castle, Jonathan Paul
IndividualOfficer 2008-06-09 ~ 2020-06-22OF - Secretary → CIF 0 - 6
Warrington, John
Non-Executive Director born in June 1955Individual (2 offsprings)Officer 2017-04-27 ~ 2023-04-18OF - Director → CIF 0
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
02024-04-01 ~ 2024-12-31
Class 3 ordinary share
02024-04-01 ~ 2024-12-31
Intangible Assets
584,097 GBP2024-12-31
190,229 GBP2024-03-31
Property, Plant & Equipment
2,109,595 GBP2024-12-31
2,129,792 GBP2024-03-31
Fixed Assets - Investments
12,080 GBP2024-12-31
12,080 GBP2024-03-31
Fixed Assets
2,705,772 GBP2024-12-31
2,332,101 GBP2024-03-31
Debtors
3,006,831 GBP2024-12-31
3,748,417 GBP2024-03-31
Cash at bank and in hand
479,624 GBP2024-12-31
1,621 GBP2024-03-31
Current Assets
3,486,455 GBP2024-12-31
3,750,038 GBP2024-03-31
Creditors
Current
1,511,928 GBP2024-12-31
1,335,289 GBP2024-03-31
Net Current Assets/Liabilities
1,974,527 GBP2024-12-31
2,414,749 GBP2024-03-31
Total Assets Less Current Liabilities
4,680,299 GBP2024-12-31
4,746,850 GBP2024-03-31
Net Assets/Liabilities
3,820,894 GBP2024-12-31
3,792,685 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,819,894 GBP2024-12-31
3,791,685 GBP2024-03-31
3,399,780 GBP2023-03-31
Equity
3,820,894 GBP2024-12-31
3,792,685 GBP2024-03-31
3,400,780 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-04-01 ~ 2024-12-31
-320,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2024-04-01 ~ 2024-12-31
-320,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,209 GBP2024-04-01 ~ 2024-12-31
711,905 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
328,209 GBP2024-04-01 ~ 2024-12-31
711,905 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1262024-04-01 ~ 2024-12-31
1202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
660,793 GBP2024-12-31
660,793 GBP2024-03-31
Computer software
584,097 GBP2024-12-31
66,330 GBP2024-03-31
Intangible Assets - Gross Cost
1,244,890 GBP2024-12-31
727,123 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
660,793 GBP2024-12-31
536,894 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
660,793 GBP2024-12-31
536,894 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
123,899 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
123,899 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Net goodwill
123,899 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,875,640 GBP2024-12-31
1,875,640 GBP2024-03-31
Plant and equipment
259,875 GBP2024-12-31
259,426 GBP2024-03-31
Furniture and fittings
114,611 GBP2024-12-31
118,430 GBP2024-03-31
Computers
145,111 GBP2024-12-31
135,036 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,395,237 GBP2024-12-31
2,388,532 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,296 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
-10,770 GBP2024-04-01 ~ 2024-12-31
Computers
-8,071 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,137 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,061 GBP2024-12-31
149,454 GBP2024-03-31
Furniture and fittings
53,091 GBP2024-12-31
49,255 GBP2024-03-31
Computers
68,490 GBP2024-12-31
60,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,642 GBP2024-12-31
258,740 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,141 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
12,453 GBP2024-04-01 ~ 2024-12-31
Computers
16,046 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,640 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,534 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
-8,617 GBP2024-04-01 ~ 2024-12-31
Computers
-7,587 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,738 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,875,640 GBP2024-12-31
1,875,640 GBP2024-03-31
Plant and equipment
95,814 GBP2024-12-31
109,972 GBP2024-03-31
Furniture and fittings
61,520 GBP2024-12-31
69,175 GBP2024-03-31
Computers
76,621 GBP2024-12-31
75,005 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,308,858 GBP2024-12-31
1,940,376 GBP2024-03-31
Other Debtors
Current
255,006 GBP2024-12-31
42,055 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
93,131 GBP2024-12-31
66,022 GBP2024-03-31
Prepayments
Current
115,133 GBP2024-12-31
112,997 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,812,128 GBP2024-12-31
2,161,450 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
183,429 GBP2024-12-31
417,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
396,215 GBP2024-12-31
339,730 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,753 GBP2024-12-31
114,986 GBP2024-03-31
Other Creditors
Current
71,253 GBP2024-12-31
82,840 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
281,751 GBP2024-12-31
126,439 GBP2024-03-31
Accrued Liabilities
Current
226,527 GBP2024-12-31
213,645 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
760,328 GBP2024-12-31
889,177 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
232,008 GBP2024-03-31
Non-current, Between two and five year
580,217 GBP2024-12-31
657,169 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,461 GBP2024-12-31
42,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950,000 shares2024-12-31
Class 3 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
328,209 GBP2024-04-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04185518
PETROSTRAT LIMITED
Info
Unit 8 Tan Y Graig, Parc Caer Seion, Conwy LL32 8FAPRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 PETROSTRAT LIMITED
SRegistered number 04185518F.a.o The Finance Office, Unit 8 Tan-y-graig, Parc Caer Seion, Conwy, Conwy, Wales, LL32 8FALimited Company in Companies House, England And WalesCIF 1PETROSTRAT LIMITED
SRegistered number 04185518Unit 8 Tan-y-graig, Parc Caer Seion, Conwy, United Kingdom, LL32 8FALimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Unit 1 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, United KingdomActive Corporate (10 parents)Equity (Company account)-41,439 GBP2024-12-31Person with significant control 2017-10-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.