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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 4
  • 1
    Stronach, Wayne John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Stronach, Wayne John
    Company Director
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Wayne John Stronach
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stronach, Kathleen
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Stronach
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRONACH & STRONACH LIMITED

Period: 2003-03-27 ~ now
Company number: 04714248
Registered name
STRONACH & STRONACH LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding
65110 - Life Insurance
Brief company account
Debtors
41,165 GBP2025-03-31
37,489 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
41,166 GBP2025-03-31
37,490 GBP2024-03-31
Net Current Assets/Liabilities
21,682 GBP2025-03-31
15,770 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
21,680 GBP2025-03-31
15,768 GBP2024-03-31
Equity
21,682 GBP2025-03-31
15,770 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
17,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year
41,165 GBP2025-03-31
19,989 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
41,165 GBP2025-03-31
37,489 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,109 GBP2025-03-31
11,872 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
264 GBP2024-03-31
Corporation Tax Payable
Current
4,553 GBP2025-03-31
3,705 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,331 GBP2025-03-31
4,432 GBP2024-03-31
Other Creditors
Current
1,491 GBP2025-03-31
1,447 GBP2024-03-31
Creditors
Current
19,484 GBP2025-03-31
21,720 GBP2024-03-31

  • STRONACH & STRONACH LIMITED
    Info
    Registered number 04714248
    Druslyn House, De La Beche Street, Swansea SA1 3HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.