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
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gemma Leigh
    Director born in January 1984
    Individual (24 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -36,282,000 GBP2022-07-02 ~ 2023-07-01
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Browne, Helen Jayne
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Weaver, Simon Daniel
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Mr Andrew Richard Weaver
    Born in August 1973
    Individual (25 offsprings)
    Person with significant control
    2018-05-29 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Cunningham, Vernon Joseph
    Director born in January 1967
    Individual
    Officer
    2021-05-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Weaver, Richard Irving
    Company Chairman born in March 1949
    Individual (8 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-05-29
    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
    2018-05-29 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Bolton, David George
    Company Director born in December 1949
    Individual
    Officer
    2014-07-18 ~ 2014-12-31
    OF - Director → CIF 0
    Bolton, David George
    Individual
    Officer
    2014-07-18 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 7
    Davis, Julian Nigel
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-05-31
    OF - Director → CIF 0
    Davis, Julian Nigel
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 8
    Wren, James Joseph
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Weaver, Dorothy
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2021-03-02
    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
02022-07-02 ~ 2023-07-01
02021-07-01 ~ 2022-06-30
Operating Profit/Loss
100,000 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-100,000 GBP2022-07-02 ~ 2023-07-01
-72,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-100,000 GBP2022-07-02 ~ 2023-07-01
2,528,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-73,000 GBP2022-07-02 ~ 2023-07-01
2,526,000 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,820,000 GBP2023-07-01
4,820,000 GBP2022-06-30
Fixed Assets
4,820,000 GBP2023-07-01
4,820,000 GBP2022-06-30
Debtors
Current
5,752,000 GBP2023-07-01
5,726,000 GBP2022-06-30
Current Assets
5,752,000 GBP2023-07-01
5,726,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-9,107,000 GBP2023-07-01
-7,821,000 GBP2022-06-30
Net Current Assets/Liabilities
-3,355,000 GBP2023-07-01
-2,095,000 GBP2022-06-30
Total Assets Less Current Liabilities
1,465,000 GBP2023-07-01
2,725,000 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-436,000 GBP2023-07-01
-1,623,000 GBP2022-06-30
Net Assets/Liabilities
1,029,000 GBP2023-07-01
1,102,000 GBP2022-06-30
Equity
Called up share capital
35,000 GBP2023-07-01
35,000 GBP2022-06-30
35,000 GBP2021-07-01
Share premium
19,000 GBP2023-07-01
19,000 GBP2022-06-30
19,000 GBP2021-07-01
Capital redemption reserve
9,000 GBP2023-07-01
9,000 GBP2022-06-30
9,000 GBP2021-07-01
Retained earnings (accumulated losses)
966,000 GBP2023-07-01
1,039,000 GBP2022-06-30
1,513,000 GBP2021-07-01
Equity
1,029,000 GBP2023-07-01
1,102,000 GBP2022-06-30
1,576,000 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-73,000 GBP2022-07-02 ~ 2023-07-01
2,526,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-73,000 GBP2022-07-02 ~ 2023-07-01
2,526,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-73,000 GBP2022-07-02 ~ 2023-07-01
2,526,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-3,000,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-3,000,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,000 GBP2022-07-02 ~ 2023-07-01
-13,000 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,000 GBP2022-07-02 ~ 2023-07-01
2,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-21,000 GBP2022-07-02 ~ 2023-07-01
480,000 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
5,712,000 GBP2023-07-01
5,713,000 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
40,000 GBP2023-07-01
13,000 GBP2022-06-30
Other Remaining Borrowings
Current
466,000 GBP2023-07-01
466,000 GBP2022-06-30
Amounts owed to group undertakings
Current
7,283,000 GBP2023-07-01
6,081,000 GBP2022-06-30
Corporation Tax Payable
Current
15,000 GBP2023-07-01
15,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
156,000 GBP2023-07-01
72,000 GBP2022-06-30
Creditors
Current
9,107,000 GBP2023-07-01
7,821,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
436,000 GBP2023-07-01
1,623,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,653,000 GBP2023-07-01
1,653,000 GBP2022-06-30
Total Borrowings
2,089,000 GBP2023-07-01
3,276,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
40,000 GBP2023-07-01
13,000 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,000 GBP2022-07-02 ~ 2023-07-01
13,000 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2023-07-01
35,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-02 ~ 2023-07-01
Related profiles found in government register
  • STRATA HOMES HOLDINGS LIMITED
    Info
    Registered number 09138156
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • STRATA HOMES HOLDINGS LIMITED
    S
    Registered number 0913815
    Quay 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
  • STRATA GROUP LIMITED - 2006-03-10
    WEAVER BUILDING GROUP LIMITED - 2002-01-17
    WEAVER HOLDINGS LIMITED - 1998-01-16
    MEGALUX LIMITED - 1983-06-22
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,780,000 GBP2022-07-02 ~ 2023-07-01
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.