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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 6
  • 1
    Wardle, Robert Colin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Wayne Anthony Terrence
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Terrence Chatfield
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lidington, Nicholas Stephen
    Md born in June 1951
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Sydes, Stephen Charles
    Comm Dir. born in December 1961
    Individual (35 offsprings)
    Officer
    2013-02-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Gibbons, Paul Stuart
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    OLANCHA GROUP LIMITED - now 04004881
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRETTA LIMITED

Period: 2014-03-28 ~ now
Company number: 08405712 02657426
Registered names
SIRETTA LIMITED - now 02657426
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
1,301,783 GBP2025-06-30
1,131,425 GBP2024-06-30
Property, Plant & Equipment
60,478 GBP2025-06-30
46,243 GBP2024-06-30
Fixed Assets
1,362,261 GBP2025-06-30
1,177,668 GBP2024-06-30
Debtors
1,807,704 GBP2025-06-30
1,824,950 GBP2024-06-30
Cash at bank and in hand
18,215 GBP2025-06-30
8,753 GBP2024-06-30
Current Assets
2,317,179 GBP2025-06-30
2,315,739 GBP2024-06-30
Net Current Assets/Liabilities
1,981,451 GBP2025-06-30
1,712,338 GBP2024-06-30
Total Assets Less Current Liabilities
3,343,712 GBP2025-06-30
2,890,006 GBP2024-06-30
Net Assets/Liabilities
3,328,592 GBP2025-06-30
2,878,445 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,328,590 GBP2025-06-30
2,878,443 GBP2024-06-30
Equity
3,328,592 GBP2025-06-30
2,878,445 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,770,971 GBP2025-06-30
2,272,365 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,469,188 GBP2025-06-30
1,140,940 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
328,248 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
1,301,783 GBP2025-06-30
1,131,425 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
79,563 GBP2025-06-30
52,491 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,085 GBP2025-06-30
6,248 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,837 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
60,478 GBP2025-06-30
46,243 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
410,100 GBP2025-06-30
709,761 GBP2024-06-30
Amounts Owed By Related Parties
1,382,332 GBP2025-06-30
Current
1,112,349 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
15,272 GBP2025-06-30
Current, Amounts falling due within one year
2,840 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,807,704 GBP2025-06-30
Current, Amounts falling due within one year
1,824,950 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
30,061 GBP2025-06-30
325,652 GBP2024-06-30
Trade Creditors/Trade Payables
Current
202,580 GBP2025-06-30
138,541 GBP2024-06-30
Corporation Tax Payable
Current
3,514 GBP2025-06-30
14,493 GBP2024-06-30
Other Taxation & Social Security Payable
Current
78,694 GBP2025-06-30
101,084 GBP2024-06-30
Other Creditors
Current
20,879 GBP2025-06-30
23,631 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30

  • SIRETTA LIMITED
    Info
    QUADBAND LTD - 2014-03-28
    Registered number 08405712
    Tekelec House Basingstoke Road, Spencers Wood, Reading RG7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.