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
    Meira Y Duran, Bruno
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Meira Y Duran, Bruno
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Carels, Laurence
    Managing Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Ms Laurence Carels
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ 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
    Mr Guillaume Carels
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ 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
Ceased 13
  • 1
    Kelly, Roger Ormiston
    Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2021-06-24
    OF - Director → CIF 0
    Kelly, Roger Ormiston
    Engineer
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 2
    Ingram, Richard George
    Individual
    Officer
    2002-05-08 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 3
    Demuynck, Pieter
    Finance born in April 1971
    Individual
    Officer
    2007-11-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Towers, Sharon
    Individual
    Officer
    2018-08-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 6
    Carels, Laurence
    Finance Assistant born in December 1983
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Finn, Louise Kathryn
    Office Manager
    Individual
    Officer
    2009-08-10 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Way, Judy
    Company Director born in April 1939
    Individual
    Officer
    2002-07-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Carels, Patrick
    Engineer born in December 1956
    Individual
    Officer
    2007-11-01 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Patrick Carels
    Born in December 1956
    Individual
    Person with significant control
    2021-12-22 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Kelly, John Ritchie
    Company Director born in October 1937
    Individual
    Officer
    2002-07-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Ms Beatrice De Bondt
    Born in April 1955
    Individual
    Person with significant control
    2021-12-22 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 13
    9-11 Reutenbeek, Overijse, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CDM STRAVITEC LIMITED

Previous name
R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,902 GBP2023-12-31
46,301 GBP2022-12-31
Total Inventories
98,463 GBP2023-12-31
12,883 GBP2022-12-31
Debtors
884,591 GBP2023-12-31
1,456,444 GBP2022-12-31
Cash at bank and in hand
327,501 GBP2023-12-31
173,609 GBP2022-12-31
Current Assets
1,310,555 GBP2023-12-31
1,642,936 GBP2022-12-31
Creditors
Current
699,360 GBP2023-12-31
1,208,099 GBP2022-12-31
Net Current Assets/Liabilities
611,195 GBP2023-12-31
434,837 GBP2022-12-31
Total Assets Less Current Liabilities
664,097 GBP2023-12-31
481,138 GBP2022-12-31
Creditors
Non-current
3,162 GBP2023-12-31
15,810 GBP2022-12-31
Net Assets/Liabilities
660,935 GBP2023-12-31
465,328 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
660,836 GBP2023-12-31
465,229 GBP2022-12-31
Equity
660,935 GBP2023-12-31
465,328 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,918 GBP2023-12-31
70,168 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,016 GBP2023-12-31
23,867 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
52,902 GBP2023-12-31
46,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
258,061 GBP2023-12-31
334,755 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
468,757 GBP2023-12-31
1,018,787 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
726,818 GBP2023-12-31
1,353,542 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,648 GBP2023-12-31
12,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,746 GBP2023-12-31
128,474 GBP2022-12-31
Amounts owed to group undertakings
Current
518,963 GBP2023-12-31
921,415 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,950 GBP2023-12-31
44,443 GBP2022-12-31
Other Creditors
Current
72,053 GBP2023-12-31
101,119 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,162 GBP2023-12-31
15,810 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,648 GBP2023-12-31
12,648 GBP2022-12-31
Non-current, Between one and two years
3,162 GBP2023-12-31
15,810 GBP2022-12-31
  • CDM STRAVITEC LIMITED
    Info
    R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
    Registered number 04433814
    226 Hutton Road, First & Second Floor Premises, Shenfield, Essex CM15 8PA
    Private Limited Company incorporated on 2002-05-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.