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 3
  • 1
    England, David Alan
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr David Alan England
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Roger Paul David
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    881,788 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Hall, Simon Richard
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SOTERIA DEFENCE AND SECURITY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,198 GBP2024-03-31
7,292 GBP2023-03-31
Debtors
1,224,429 GBP2024-03-31
1,013,967 GBP2023-03-31
Cash at bank and in hand
732,924 GBP2024-03-31
606,942 GBP2023-03-31
Current Assets
1,957,353 GBP2024-03-31
1,620,909 GBP2023-03-31
Creditors
Current
1,801,968 GBP2024-03-31
1,464,107 GBP2023-03-31
Net Current Assets/Liabilities
155,385 GBP2024-03-31
156,802 GBP2023-03-31
Total Assets Less Current Liabilities
167,583 GBP2024-03-31
164,094 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
167,483 GBP2024-03-31
163,994 GBP2023-03-31
Equity
167,583 GBP2024-03-31
164,094 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,612 GBP2024-03-31
765 GBP2023-03-31
Computers
10,992 GBP2024-03-31
10,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,310 GBP2024-03-31
11,461 GBP2023-03-31
Improvements to leasehold property
5,706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
371 GBP2024-03-31
17 GBP2023-03-31
Computers
5,980 GBP2024-03-31
4,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,112 GBP2024-03-31
4,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
761 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
354 GBP2023-04-01 ~ 2024-03-31
Computers
1,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
761 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,945 GBP2024-03-31
Furniture and fittings
2,241 GBP2024-03-31
748 GBP2023-03-31
Computers
5,012 GBP2024-03-31
6,544 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
862,911 GBP2024-03-31
951,526 GBP2023-03-31
Other Debtors
Current
13,253 GBP2024-03-31
23,253 GBP2023-03-31
Prepayments/Accrued Income
Current
348,265 GBP2024-03-31
39,188 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,224,429 GBP2024-03-31
1,013,967 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600,646 GBP2024-03-31
586,192 GBP2023-03-31
Amounts owed to group undertakings
Current
285,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,590 GBP2024-03-31
137,190 GBP2023-03-31
Amount of value-added tax that is payable
143,139 GBP2024-03-31
154,565 GBP2023-03-31
Amounts owed to directors
285,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,056,593 GBP2024-03-31
16,160 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,500 GBP2024-03-31
31,500 GBP2023-03-31
Between one and five year
15,750 GBP2024-03-31
47,250 GBP2023-03-31
All periods
47,250 GBP2024-03-31
78,750 GBP2023-03-31
  • SOTERIA DEFENCE AND SECURITY LIMITED
    Info
    Registered number 08452131
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.