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
8
- 1
Moggach, Piers
Builders Merchant born in August 1973Individual (4 offsprings)Officer
2013-03-20 ~ nowOF - director → CIF 0 - 2
Mrs Pamela Beaumont
Born in June 1963Individual (1 offspring)Person with significant control 2020-01-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Diffey, Benjamin
Builders Merchant born in October 1973Individual (2 offsprings)Officer 2013-03-20 ~ nowOF - director → CIF 0 - 4
Diffey, Mark
Builders Merchant born in May 1971Individual (2 offsprings)Officer 2013-03-20 ~ nowOF - director → CIF 0 - 5
Moggach, Lauren James
Builders Merchant born in February 1984Individual (2 offsprings)Officer 2013-03-20 ~ nowOF - director → CIF 0 - 6
Moggach, Myles Stuart
Builders Merchant born in June 1986Individual (4 offsprings)Officer 2013-03-20 ~ nowOF - director → CIF 0 - 7
Diffey, Adrian
Builders Merchant born in July 1976Individual (5 offsprings)Officer 2013-01-10 ~ nowOF - director → CIF 0 - 8
Diffey, Kevin
Builders Merchant born in August 1981Individual (2 offsprings)Officer 2013-03-20 ~ nowOF - director → CIF 0
Ceased
4
- 1
Moggach, David John
Builders Merchant born in October 1949Individual (4 offsprings)Officer 2013-03-20 ~ 2020-03-31OF - director → CIF 0 - 2
Diffey, Stephen Maurice
Builders Merchant born in January 1947IndividualOfficer 2013-03-20 ~ 2020-03-31OF - director → CIF 0 - 3
Mr Adrian Diffey
Born in July 1976Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21PE - Has significant influence or control → CIF 0 - 4
Moggach, Murray
Builders Merchant born in September 1974Individual (3 offsprings)Officer 2013-03-20 ~ 2020-03-31OF - director → CIF 0
Company in focus
STRUKTA GROUP LIMITED
Previous name
STRUKTA LIMITED - 2013-02-05
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Intangible Assets
1,994,661 GBP2023-12-31
252,015 GBP2022-12-31
Property, Plant & Equipment
1,663,234 GBP2023-12-31
1,450,802 GBP2022-12-31
Fixed Assets - Investments
1,213,711 GBP2023-12-31
250,001 GBP2022-12-31
Fixed Assets
4,871,606 GBP2023-12-31
1,952,818 GBP2022-12-31
Total Inventories
2,736,830 GBP2023-12-31
2,571,456 GBP2022-12-31
Debtors
Current
3,831,401 GBP2023-12-31
3,258,256 GBP2022-12-31
Cash at bank and in hand
3,570,682 GBP2023-12-31
4,488,884 GBP2022-12-31
Current Assets
10,138,913 GBP2023-12-31
10,318,596 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,243,848 GBP2023-12-31
-5,272,469 GBP2022-12-31
Net Current Assets/Liabilities
3,895,065 GBP2023-12-31
5,046,127 GBP2022-12-31
Total Assets Less Current Liabilities
8,766,671 GBP2023-12-31
6,998,945 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,681,730 GBP2023-12-31
-2,460,477 GBP2022-12-31
Net Assets/Liabilities
5,762,794 GBP2023-12-31
4,249,390 GBP2022-12-31
Equity
Called up share capital
52,641 GBP2023-12-31
50,009 GBP2022-12-31
50,000 GBP2022-01-01
Other miscellaneous reserve
1,251,799 GBP2023-12-31
Retained earnings (accumulated losses)
4,458,354 GBP2023-12-31
4,199,381 GBP2022-12-31
4,165,677 GBP2022-01-01
Profit/Loss
2,466,673 GBP2023-01-01 ~ 2023-12-31
2,710,624 GBP2022-01-01 ~ 2022-12-31
Equity
5,762,794 GBP2023-12-31
4,249,390 GBP2022-12-31
4,215,677 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,466,673 GBP2023-01-01 ~ 2023-12-31
2,710,624 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,466,673 GBP2023-01-01 ~ 2023-12-31
2,710,624 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,466,673 GBP2023-01-01 ~ 2023-12-31
2,710,624 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,207,700 GBP2023-01-01 ~ 2023-12-31
-2,676,920 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,207,700 GBP2023-01-01 ~ 2023-12-31
-2,676,920 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,632 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,632 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,632 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-2,207,700 GBP2023-01-01 ~ 2023-12-31
-2,676,920 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-953,269 GBP2023-01-01 ~ 2023-12-31
-2,676,911 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,033,709 GBP2023-12-31
3,817,419 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,039,048 GBP2023-12-31
3,565,404 GBP2022-12-31
Intangible Assets
Goodwill
1,994,661 GBP2023-12-31
252,015 GBP2022-12-31
Investments in Subsidiaries
1,213,711 GBP2023-12-31
250,001 GBP2022-12-31
Finished Goods/Goods for Resale
2,736,830 GBP2023-12-31
2,571,456 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,383,834 GBP2023-12-31
2,857,047 GBP2022-12-31
Other Debtors
Current
61,874 GBP2023-12-31
32,450 GBP2022-12-31
Prepayments/Accrued Income
Current
385,693 GBP2023-12-31
368,759 GBP2022-12-31
Cash and Cash Equivalents
3,570,682 GBP2023-12-31
4,488,884 GBP2022-12-31
Bank Borrowings
Current
162,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,008,631 GBP2023-12-31
3,220,119 GBP2022-12-31
Amounts owed to group undertakings
Current
301,000 GBP2023-12-31
250,000 GBP2022-12-31
Corporation Tax Payable
Current
207,057 GBP2023-12-31
188,447 GBP2022-12-31
Taxation/Social Security Payable
Current
463,267 GBP2023-12-31
253,831 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
289,599 GBP2023-12-31
290,093 GBP2022-12-31
Other Creditors
Current
1,562,430 GBP2023-12-31
981,657 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
249,706 GBP2023-12-31
88,322 GBP2022-12-31
Creditors
Current
6,243,848 GBP2023-12-31
5,272,469 GBP2022-12-31
Bank Borrowings
Non-current
557,673 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
217,054 GBP2023-12-31
352,687 GBP2022-12-31
Other Creditors
Non-current
1,832,003 GBP2023-12-31
2,032,790 GBP2022-12-31
Creditors
Non-current
2,681,730 GBP2023-12-31
2,460,477 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
162,158 GBP2023-12-31
Non-current, Between one and two years
557,673 GBP2023-12-31
Total Borrowings
719,831 GBP2023-12-31
Net Deferred Tax Liability/Asset
-322,147 GBP2023-12-31
-289,078 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,069 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-322,147 GBP2023-12-31
-289,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2023-12-31
9 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,632 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
802,585 GBP2023-12-31
521,071 GBP2022-12-31
Between one and five year
1,534,388 GBP2023-12-31
1,049,837 GBP2022-12-31
More than five year
127,014 GBP2023-12-31
40,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,463,987 GBP2023-12-31
1,611,208 GBP2022-12-31
Related profiles found in government register
STRUKTA GROUP LIMITED
InfoSTRUKTA LIMITED - 2013-02-05Registered number 08356072
36 Walworth Road, Andover, Hampshire SP10 5LHPrivate Limited Company incorporated on 2013-01-10 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0STRUKTA GROUP LTD
SRegistered number missing36, Walworth Road, Andover, England, SP10 5LHLimitedCIF 1Limited CompanyCIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
Active
3
- 136 Walworth Road, Andover, EnglandCorporate (3 parents)Equity (Company account)51,000 GBP2023-12-31Person with significant control 2023-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
STRUKTA (TAUNTON) LTD
- nowSTRUKTA (SP) LIMITED - 2014-09-1136 Walworth Road, Andover, HampshireCorporate (2 parents)Equity (Company account)250,000 GBP2023-12-31Person with significant control 2019-01-21 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 336 Walworth Road, Andover, Hampshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.