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 5
  • 1
    Henson, Simon Douglas
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ross
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Stuart
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Skea, Robert Alfred
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mccann, Damian Paul
    Sales Manager born in September 1977
    Individual
    Officer
    2009-01-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Nicholls, Karen
    Director born in October 1966
    Individual
    Officer
    2018-12-28 ~ 2023-10-13
    OF - Director → CIF 0
    Nicholls, Karen
    Individual
    Officer
    2015-12-01 ~ 2023-10-13
    OF - Secretary → CIF 0
    Mrs Karen Nicholls
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-13
    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
    Nicholls, Stuart
    Director
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2013-02-01
    OF - Secretary → CIF 0
    Mr Stuart Nicholls
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Haffenden, Andrew John
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ 2013-02-01
    OF - Director → CIF 0
    Haffenden, Andrew John
    Individual (10 offsprings)
    Officer
    2013-02-01 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATUM FIVE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
73,800 GBP2022-12-31
92,250 GBP2021-12-31
Property, Plant & Equipment
62,816 GBP2022-12-31
83,700 GBP2021-12-31
Fixed Assets
136,616 GBP2022-12-31
175,950 GBP2021-12-31
Total Inventories
48,659 GBP2022-12-31
487,439 GBP2021-12-31
Debtors
3,455,520 GBP2022-12-31
2,542,146 GBP2021-12-31
Cash at bank and in hand
9,634 GBP2022-12-31
289 GBP2021-12-31
Current Assets
3,513,813 GBP2022-12-31
3,029,874 GBP2021-12-31
Net Current Assets/Liabilities
1,618,830 GBP2022-12-31
1,682,463 GBP2021-12-31
Total Assets Less Current Liabilities
1,755,446 GBP2022-12-31
1,858,413 GBP2021-12-31
Net Assets/Liabilities
459,435 GBP2022-12-31
953,957 GBP2021-12-31
Equity
Called up share capital
4,900 GBP2022-12-31
4,900 GBP2021-12-31
Retained earnings (accumulated losses)
454,535 GBP2022-12-31
949,057 GBP2021-12-31
Equity
459,435 GBP2022-12-31
953,957 GBP2021-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
362021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
184,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,700 GBP2022-12-31
92,250 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,450 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
73,800 GBP2022-12-31
92,250 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,881 GBP2022-12-31
298,865 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,065 GBP2022-12-31
215,165 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
62,816 GBP2022-12-31
83,700 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384,047 GBP2022-12-31
266,951 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
3,071,473 GBP2022-12-31
2,275,195 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,455,520 GBP2022-12-31
2,542,146 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
446,526 GBP2022-12-31
293,122 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
4,851 GBP2022-12-31
4,851 GBP2021-12-31
Trade Creditors/Trade Payables
Current
699,236 GBP2022-12-31
205,107 GBP2021-12-31
Other Taxation & Social Security Payable
Current
564,703 GBP2022-12-31
645,863 GBP2021-12-31
Other Creditors
Current
179,667 GBP2022-12-31
198,468 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,194,445 GBP2022-12-31
718,750 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,586 GBP2022-12-31
25,437 GBP2021-12-31
Other Creditors
Non-current
69,045 GBP2022-12-31
144,366 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,935 GBP2022-12-31
15,903 GBP2021-12-31
Related profiles found in government register
  • STRATUM FIVE LIMITED
    Info
    Registered number 06788758
    St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT
    Private Limited Company incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • STRATUM FIVE LIMITED
    S
    Registered number 06788758
    1, Harbour House, Harbour Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 5HZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Riverside Business Centre, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.