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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
Active 4
  • 1
    Raath, Anton Daniel, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Director → CIF 0
    Raath, Anton Daniel, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Secretary → CIF 0
    Dr Anton Daniel Raath
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Futterknecht, Gunther, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dr Jan Stefan Roell
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamilton, Iain Dennis
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Morris, Andrew Wayne
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 2
    Smith, Bevis
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATS3 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,848,721 GBP2024-12-31
1,782,947 GBP2023-12-31
Property, Plant & Equipment
1,508 GBP2024-12-31
1,110 GBP2023-12-31
Debtors
161,048 GBP2024-12-31
104,408 GBP2023-12-31
Cash at bank and in hand
101,024 GBP2024-12-31
253,984 GBP2023-12-31
Current Assets
316,260 GBP2024-12-31
408,714 GBP2023-12-31
Net Current Assets/Liabilities
253,466 GBP2024-12-31
347,381 GBP2023-12-31
Total Assets Less Current Liabilities
2,103,695 GBP2024-12-31
2,131,438 GBP2023-12-31
Creditors
Non-current
-73,110 GBP2024-12-31
-148,869 GBP2023-12-31
Net Assets/Liabilities
2,030,585 GBP2024-12-31
1,982,569 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,025,585 GBP2024-12-31
1,977,569 GBP2023-12-31
Equity
2,030,585 GBP2024-12-31
1,982,569 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,592,882 GBP2024-12-31
5,251,702 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,744,161 GBP2024-12-31
3,468,755 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
275,406 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,848,721 GBP2024-12-31
1,782,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,535 GBP2024-12-31
4,535 GBP2023-12-31
Computers
25,469 GBP2024-12-31
23,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,004 GBP2024-12-31
28,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,535 GBP2024-12-31
4,535 GBP2023-12-31
Computers
23,961 GBP2024-12-31
22,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,496 GBP2024-12-31
27,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,508 GBP2024-12-31
1,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,086 GBP2024-12-31
104,408 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
94,962 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
161,048 GBP2024-12-31
104,408 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,563 GBP2024-12-31
16,241 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,023 GBP2024-12-31
27,993 GBP2023-12-31
Other Creditors
Current
2,948 GBP2024-12-31
1,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,260 GBP2024-12-31
15,299 GBP2023-12-31
Other Remaining Borrowings
Non-current
73,110 GBP2024-12-31
148,869 GBP2023-12-31

  • CATS3 LIMITED
    Info
    Registered number 05152172
    icon of addressUnit 14 Insight Park, Welsh Road East, Southam, Warwickshire CV47 1NE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.