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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
    Wardle, Robert Colin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Paul Stuart
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chatfield, Wayne Anthony
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    icon of addressTekelec House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sydes, Stephen Charles
    Comm Dir. born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lidington, Nicholas Stephen
    Md born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SIRETTA LIMITED

Previous name
QUADBAND LTD - 2014-03-28
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
1,131,425 GBP2024-06-30
1,033,230 GBP2023-06-30
Property, Plant & Equipment
46,243 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
1,177,668 GBP2024-06-30
1,033,230 GBP2023-06-30
Debtors
1,824,950 GBP2024-06-30
1,250,215 GBP2023-06-30
Cash at bank and in hand
8,753 GBP2024-06-30
26,848 GBP2023-06-30
Current Assets
2,315,739 GBP2024-06-30
1,711,016 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-603,401 GBP2024-06-30
-370,482 GBP2023-06-30
Net Current Assets/Liabilities
1,712,338 GBP2024-06-30
1,340,534 GBP2023-06-30
Total Assets Less Current Liabilities
2,890,006 GBP2024-06-30
2,373,764 GBP2023-06-30
Net Assets/Liabilities
2,878,445 GBP2024-06-30
2,373,764 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,878,443 GBP2024-06-30
2,373,762 GBP2023-06-30
Equity
2,878,445 GBP2024-06-30
2,373,764 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,272,365 GBP2024-06-30
1,866,817 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,140,940 GBP2024-06-30
833,587 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
307,353 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
1,131,425 GBP2024-06-30
1,033,230 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
52,491 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,248 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,248 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
46,243 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
709,761 GBP2024-06-30
682,163 GBP2023-06-30
Amounts Owed By Related Parties
1,112,349 GBP2024-06-30
Current
565,256 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,840 GBP2024-06-30
2,796 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,824,950 GBP2024-06-30
1,250,215 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
325,652 GBP2024-06-30
4,819 GBP2023-06-30
Trade Creditors/Trade Payables
Current
138,541 GBP2024-06-30
215,024 GBP2023-06-30
Corporation Tax Payable
Current
14,493 GBP2024-06-30
35,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
101,084 GBP2024-06-30
95,140 GBP2023-06-30
Other Creditors
Current
23,631 GBP2024-06-30
20,499 GBP2023-06-30
Creditors
Current
603,401 GBP2024-06-30
370,482 GBP2023-06-30

  • SIRETTA LIMITED
    Info
    QUADBAND LTD - 2014-03-28
    Registered number 08405712
    icon of addressTekelec House Basingstoke Road, Spencers Wood, Reading RG7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.