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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 1
  • Strachan, Adam James
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
    Strachan, Adam James
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Strachan, David George
    Director born in June 1937
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2023-08-31
    OF - Director → CIF 0
    Mr David George Strachan
    Born in June 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam James Strachan
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    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
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-05-16 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 4
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-05-16 ~ 2006-06-30
    PE - Director → CIF 0
parent relation
Company in focus

STRACHAN HOLDINGS LIMITED

Previous name
WB NEWCO 5 LIMITED - 2006-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,089,030 GBP2023-06-30
2,097,719 GBP2022-06-30
Fixed Assets - Investments
5,589,732 GBP2023-06-30
5,589,732 GBP2022-06-30
Fixed Assets
7,678,762 GBP2023-06-30
7,687,451 GBP2022-06-30
Debtors
33,189 GBP2023-06-30
14,503 GBP2022-06-30
Cash at bank and in hand
482,375 GBP2023-06-30
1,066,275 GBP2022-06-30
Current Assets
515,564 GBP2023-06-30
1,080,778 GBP2022-06-30
Net Assets/Liabilities
7,775,829 GBP2023-06-30
8,000,148 GBP2022-06-30
Equity
Called up share capital
547,874 GBP2023-06-30
547,874 GBP2022-06-30
547,874 GBP2021-06-30
Share premium
2,296,126 GBP2023-06-30
2,296,126 GBP2022-06-30
2,296,126 GBP2021-06-30
Retained earnings (accumulated losses)
4,931,829 GBP2023-06-30
5,156,148 GBP2022-06-30
5,005,957 GBP2021-06-30
Profit/Loss
150,681 GBP2022-07-01 ~ 2023-06-30
825,191 GBP2021-07-01 ~ 2022-06-30
Equity
7,775,829 GBP2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,146,013 GBP2023-06-30
2,146,013 GBP2022-06-30
Plant and equipment
217,558 GBP2023-06-30
217,558 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,576,743 GBP2023-06-30
3,510,717 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,558 GBP2023-06-30
217,558 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,487,713 GBP2023-06-30
1,412,998 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,715 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,715 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
875,858 GBP2023-06-30
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Land and buildings, Owned/Freehold
950,573 GBP2022-06-30
Investments in Subsidiaries
5,589,732 GBP2023-06-30
5,589,732 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
425 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
7,127 GBP2022-06-30
Prepayments/Accrued Income
Current
6,647 GBP2023-06-30
6,951 GBP2022-06-30
Corporation Tax Payable
Current
28,265 GBP2023-06-30
40,207 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
418,497 GBP2023-06-30
728,081 GBP2022-06-30

Related profiles found in government register
  • STRACHAN HOLDINGS LIMITED
    Info
    WB NEWCO 5 LIMITED - 2006-06-27
    Registered number 05818607
    icon of address2 Dolphin Court Stanningley Road, Bramley, Leeds LS13 4UN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • STRACHAN HOLDINGS LIMITED
    S
    Registered number 05818607
    icon of address2, Dolphin Court, Leeds, England, LS13 4UN
    Limited Company in Companies House, England
    CIF 1
  • STRACHAN HOLDINGS LIMITED
    S
    Registered number 05818607
    icon of address2, Dolphin Court, Stanningley Road, Bramley, Leeds, England, LS13 4UN
    Limited Company in Companies House, Cardiff Cf14 3uz, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Dolphin Court, Stanningley Road, Bramley, Leeds
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MARKETBUDGE LIMITED - 1993-05-24
    icon of address2 Dolphin Court Stanningley Road, Bramley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,512 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.