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 4
  • 1
    Raath, Anton Daniel, Dr
    Engineer Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Raath, Anton Daniel, Dr
    Individual (1 offspring)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
    Dr Anton Daniel Raath
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Futterknecht, Gunther, Dr
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dr Jan Stefan Roell
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hamilton, Iain Dennis
    Software Engineer, Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Bevis
    Director born in November 1943
    Individual
    Officer
    2004-06-11 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Morris, Andrew Wayne
    Individual
    Officer
    2004-06-11 ~ 2014-10-15
    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
    2004-06-11 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATS3 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,782,947 GBP2023-12-31
1,875,418 GBP2022-12-31
Property, Plant & Equipment
1,110 GBP2023-12-31
1,474 GBP2022-12-31
Debtors
104,408 GBP2023-12-31
185,295 GBP2022-12-31
Cash at bank and in hand
253,984 GBP2023-12-31
224,216 GBP2022-12-31
Current Assets
408,714 GBP2023-12-31
445,150 GBP2022-12-31
Net Current Assets/Liabilities
347,381 GBP2023-12-31
281,787 GBP2022-12-31
Total Assets Less Current Liabilities
2,131,438 GBP2023-12-31
2,158,679 GBP2022-12-31
Creditors
Non-current
-148,869 GBP2023-12-31
-215,555 GBP2022-12-31
Net Assets/Liabilities
1,982,569 GBP2023-12-31
1,943,124 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,977,569 GBP2023-12-31
1,938,124 GBP2022-12-31
Equity
1,982,569 GBP2023-12-31
1,943,124 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,251,702 GBP2023-12-31
4,936,140 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,468,755 GBP2023-12-31
3,060,722 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
408,033 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,782,947 GBP2023-12-31
1,875,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,535 GBP2023-12-31
4,535 GBP2022-12-31
Computers
23,799 GBP2023-12-31
23,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,334 GBP2023-12-31
28,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,535 GBP2023-12-31
4,384 GBP2022-12-31
Computers
22,689 GBP2023-12-31
22,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,224 GBP2023-12-31
26,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-01-01 ~ 2023-12-31
Computers
546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
151 GBP2022-12-31
Computers
1,110 GBP2023-12-31
1,323 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
104,408 GBP2023-12-31
116,580 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
66,599 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,116 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
104,408 GBP2023-12-31
185,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,241 GBP2023-12-31
48,649 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,993 GBP2023-12-31
33,454 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
60,361 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,299 GBP2023-12-31
20,899 GBP2022-12-31
Other Remaining Borrowings
Non-current
148,869 GBP2023-12-31
215,555 GBP2022-12-31
  • CATS3 LIMITED
    Info
    Registered number 05152172
    Unit 14 Insight Park, Welsh Road East, Southam, Warwickshire CV47 1NE
    Private Limited Company incorporated on 2004-06-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.