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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mclachlan, Timothy David Rowan
    Sales Director born in February 1962
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2020-04-16
    OF - Director → CIF 0
    Mclachlan, Timothy David Rowan
    Born in February 1962
    Individual (4 offsprings)
    2022-06-23 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Cwajna, Jerzy Ryszard
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Christopher Dylan
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Ward, Christopher
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Dylan Ward
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Asenov, Roumen Gueorguiev
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Newton, William Timothy Milton
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Jason William
    Company Director born in May 1975
    Individual (31 offsprings)
    Officer
    2016-09-19 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

STAR HAT SOLUTIONS LIMITED

Period: 2014-07-14 ~ now
Company number: 07829781
Registered names
STAR HAT SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
25,151 GBP2025-04-30
16,276 GBP2024-04-30
Property, Plant & Equipment
1,675 GBP2025-04-30
6,499 GBP2024-04-30
Fixed Assets - Investments
850 GBP2025-04-30
Fixed Assets
27,676 GBP2025-04-30
22,775 GBP2024-04-30
Debtors
168,751 GBP2025-04-30
244,362 GBP2024-04-30
Cash at bank and in hand
167,787 GBP2025-04-30
102,091 GBP2024-04-30
Current Assets
336,538 GBP2025-04-30
346,453 GBP2024-04-30
Net Current Assets/Liabilities
222,671 GBP2025-04-30
243,947 GBP2024-04-30
Total Assets Less Current Liabilities
250,347 GBP2025-04-30
266,722 GBP2024-04-30
Creditors
Non-current
-11,667 GBP2025-04-30
-19,098 GBP2024-04-30
Net Assets/Liabilities
238,680 GBP2025-04-30
247,624 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
124,750 GBP2025-04-30
124,750 GBP2024-04-30
Retained earnings (accumulated losses)
112,930 GBP2025-04-30
121,874 GBP2024-04-30
Equity
238,680 GBP2025-04-30
247,624 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
27,946 GBP2025-04-30
16,276 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,795 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,795 GBP2025-04-30
Intangible Assets
Other than goodwill
25,151 GBP2025-04-30
16,276 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
850 GBP2024-04-30
Plant and equipment
15,897 GBP2025-04-30
15,897 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,897 GBP2025-04-30
16,747 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-850 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-850 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,222 GBP2025-04-30
10,248 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,222 GBP2025-04-30
10,248 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,974 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,974 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,675 GBP2025-04-30
5,649 GBP2024-04-30
Land and buildings
850 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
850 GBP2025-04-30
Cost valuation
850 GBP2025-04-30
Investments in Group Undertakings
850 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,711 GBP2025-04-30
120,324 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
133,040 GBP2025-04-30
124,038 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
168,751 GBP2025-04-30
244,362 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,197 GBP2025-04-30
6,197 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,092 GBP2025-04-30
1,360 GBP2024-04-30
Other Taxation & Social Security Payable
Current
89,176 GBP2025-04-30
79,211 GBP2024-04-30
Other Creditors
Current
16,402 GBP2025-04-30
15,738 GBP2024-04-30
Non-current
11,667 GBP2025-04-30
19,098 GBP2024-04-30
Related profiles found in government register
  • STAR HAT SOLUTIONS LIMITED
    Info
    FATMAN SOFTWARE LIMITED - 2014-07-14
    Registered number 07829781
    37-39 Southgate Street, Winchester SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • STAR HAT SOLUTIONS LIMITED
    S
    Registered number 07829781
    Suite 131-135, Temple Chambers 3-7, Temple Avenue Barber & Co Llp, London, England, EC4Y 0HP
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBLOCK SYSTEMS LIMITED
    11459415
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-11 ~ 2018-08-10
    CIF 1 - Has significant influence or control → OE

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