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
    Gibbons, Paul Stuart
    Technical Director born in June 1976
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Robert Colin
    Financial Controller born in July 1973
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chatfield, Wayne Anthony
    Sales Director born in July 1980
    Individual (3 offsprings)
    Officer
    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
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    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
    2013-02-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lidington, Nicholas Stephen
    Md born in June 1951
    Individual (5 offsprings)
    Officer
    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
1,033,230 GBP2023-06-30
933,214 GBP2022-06-30
Debtors
1,250,215 GBP2023-06-30
1,225,171 GBP2022-06-30
Cash at bank and in hand
26,848 GBP2023-06-30
7,717 GBP2022-06-30
Current Assets
1,711,016 GBP2023-06-30
1,624,582 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-370,482 GBP2023-06-30
-632,805 GBP2022-06-30
Net Current Assets/Liabilities
1,340,534 GBP2023-06-30
991,777 GBP2022-06-30
Total Assets Less Current Liabilities
2,373,764 GBP2023-06-30
1,924,991 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
2,373,762 GBP2023-06-30
1,924,989 GBP2022-06-30
1,298,898 GBP2021-06-30
Equity
2,373,764 GBP2023-06-30
1,924,991 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,866,817 GBP2023-06-30
1,759,221 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
833,587 GBP2023-06-30
826,007 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
230,627 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
1,033,230 GBP2023-06-30
933,214 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
682,163 GBP2023-06-30
588,739 GBP2022-06-30
Amounts Owed By Related Parties
565,256 GBP2023-06-30
Current
618,387 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,796 GBP2023-06-30
18,045 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,250,215 GBP2023-06-30
1,225,171 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
4,819 GBP2023-06-30
261,087 GBP2022-06-30
Trade Creditors/Trade Payables
Current
215,024 GBP2023-06-30
188,030 GBP2022-06-30
Corporation Tax Payable
Current
35,000 GBP2023-06-30
74,936 GBP2022-06-30
Other Taxation & Social Security Payable
Current
95,140 GBP2023-06-30
92,417 GBP2022-06-30
Other Creditors
Current
20,499 GBP2023-06-30
16,335 GBP2022-06-30
Creditors
Current
370,482 GBP2023-06-30
632,805 GBP2022-06-30
Profit/Loss
448,773 GBP2022-07-01 ~ 2023-06-30
626,091 GBP2021-07-01 ~ 2022-06-30

  • 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 (12 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.