logo
explain how to read the page

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
    Weaver, Andrew Richard
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gemma Leigh
    Director born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,000 GBP2023-07-02 ~ 2024-06-29
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Andrew Richard Weaver
    Born in August 1973
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Bolton, David George
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2014-12-31
    OF - Director → CIF 0
    Bolton, David George
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Weaver, Richard Irving
    Company Chairman born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Richard Irving Weaver
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-05-29 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Weaver, Dorothy
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Weaver, Simon Daniel
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Cunningham, Vernon Joseph
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Davis, Julian Nigel
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-05-31
    OF - Director → CIF 0
    Davis, Julian Nigel
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 8
    Browne, Helen Jayne
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Wren, James Joseph
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-05-08
    OF - Director → CIF 0
parent relation
Company in focus

STRATA HOMES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-02 ~ 2024-06-29
02022-07-02 ~ 2023-07-01
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Profit/Loss on Ordinary Activities Before Tax
18,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Fixed Assets - Investments
5,000 GBP2024-06-29
5,000 GBP2023-07-01
Fixed Assets
5,000 GBP2024-06-29
5,000 GBP2023-07-01
Debtors
Current
6,000 GBP2024-06-29
6,000 GBP2023-07-01
Current Assets
6,000 GBP2024-06-29
6,000 GBP2023-07-01
Net Current Assets/Liabilities
-4,000 GBP2024-06-29
-3,000 GBP2023-07-01
Total Assets Less Current Liabilities
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Net Assets/Liabilities
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Equity
Called up share capital
0 GBP2024-06-29
0 GBP2023-07-01
0 GBP2022-07-02
Share premium
0 GBP2024-06-29
0 GBP2023-07-01
0 GBP2022-07-02
Capital redemption reserve
0 GBP2024-06-29
0 GBP2023-07-01
0 GBP2022-07-02
Retained earnings (accumulated losses)
1,000 GBP2024-06-29
1,000 GBP2023-07-01
1,000 GBP2022-07-02
Equity
1,000 GBP2024-06-29
1,000 GBP2023-07-01
1,000 GBP2022-07-02
Profit/Loss
Retained earnings (accumulated losses)
18,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Profit/Loss
18,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Comprehensive Income/Expense
18,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2023-07-02 ~ 2024-06-29
Dividends Paid
-18,000 GBP2023-07-02 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-18,000 GBP2023-07-02 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
-18,000 GBP2023-07-02 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-07-02 ~ 2024-06-29
-0 GBP2022-07-02 ~ 2023-07-01
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-06-29
6,000 GBP2023-07-01
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-29
0 GBP2023-07-01
Other Remaining Borrowings
Current
0 GBP2023-07-01
Amounts owed to group undertakings
Current
9,000 GBP2024-06-29
7,000 GBP2023-07-01
Corporation Tax Payable
Current
0 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
0 GBP2023-07-01
Creditors
Current
10,000 GBP2024-06-29
9,000 GBP2023-07-01
Other Remaining Borrowings
Non-current
0 GBP2023-07-01
Total Borrowings
1,000 GBP2024-06-29
2,000 GBP2023-07-01
Net Deferred Tax Liability/Asset
0 GBP2024-06-29
0 GBP2023-07-01
0 GBP2022-07-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-07-02 ~ 2024-06-29
0 GBP2022-07-02 ~ 2023-07-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-06-29
35,000 shares2023-07-01
Par Value of Share
Class 1 ordinary share
02023-07-02 ~ 2024-06-29
Related profiles found in government register
  • STRATA HOMES HOLDINGS LIMITED
    Info
    Registered number 09138156
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    Private Limited Company incorporated on 2014-07-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • STRATA HOMES HOLDINGS LIMITED
    S
    Registered number 0913815
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEAVER BUILDING GROUP LIMITED - 2002-01-17
    STRATA GROUP LIMITED - 2006-03-10
    WEAVER HOLDINGS LIMITED - 1998-01-16
    MEGALUX LIMITED - 1983-06-22
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2023-07-02 ~ 2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.