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
    O'connor, Julia
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - director → CIF 0
  • 2
    O'connor, Tim Michael
    Management Consultant And Wealth Manager born in September 1971
    Individual (14 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Tim Michael O'connor
    Born in September 1971
    Individual (14 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
  • 3
    Mr Stefano Del Federico
    Born in November 1966
    Individual (9 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
Ceased 1
  • Del Federico, Stefano
    Business Adviser born in November 1966
    Individual (9 offsprings)
    Officer
    2016-01-06 ~ 2024-07-15
    OF - director → CIF 0
parent relation
Company in focus

STRATEX (HOLDINGS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,122 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-04-30
125,000 GBP2023-03-31
Fixed Assets
100,000 GBP2024-04-30
138,122 GBP2023-03-31
Debtors
Current
424,383 GBP2024-04-30
356,096 GBP2023-03-31
Cash at bank and in hand
26,246 GBP2024-04-30
19,394 GBP2023-03-31
Current Assets
450,629 GBP2024-04-30
375,490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-499,542 GBP2024-04-30
-387,418 GBP2023-03-31
Net Current Assets/Liabilities
-48,913 GBP2024-04-30
-11,928 GBP2023-03-31
Total Assets Less Current Liabilities
51,087 GBP2024-04-30
126,194 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2024-04-30
-72,309 GBP2023-03-31
Net Assets/Liabilities
35,254 GBP2024-04-30
53,885 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-04-30
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
35,054 GBP2024-04-30
53,785 GBP2023-03-31
438 GBP2022-04-01
Equity
35,254 GBP2024-04-30
53,885 GBP2023-03-31
538 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
618,336 GBP2023-05-01 ~ 2024-04-30
548,946 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
618,336 GBP2023-05-01 ~ 2024-04-30
548,946 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
618,336 GBP2023-05-01 ~ 2024-04-30
548,946 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
618,336 GBP2023-05-01 ~ 2024-04-30
548,946 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-637,067 GBP2023-05-01 ~ 2024-04-30
-495,599 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-637,067 GBP2023-05-01 ~ 2024-04-30
-495,599 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-637,067 GBP2023-05-01 ~ 2024-04-30
-495,599 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-636,967 GBP2023-05-01 ~ 2024-04-30
-495,599 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
100 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-05-01 ~ 2024-04-30
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,679 GBP2023-03-31
Computers
9,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,095 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-13,769 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,870 GBP2023-03-31
Computers
7,693 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
529 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
2,116 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
3,677 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,443 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
810 GBP2023-03-31
Computers
1,954 GBP2023-03-31
Other Debtors
Current
424,383 GBP2024-04-30
278,926 GBP2023-03-31
Prepayments/Accrued Income
Current
26,870 GBP2023-03-31
Bank Overdrafts
Current
66,372 GBP2023-03-31
Other Remaining Borrowings
Current
31,839 GBP2024-04-30
73,604 GBP2023-03-31
Trade Creditors/Trade Payables
Current
767 GBP2024-04-30
7,231 GBP2023-03-31
Amounts owed to group undertakings
Current
406,131 GBP2024-04-30
213,164 GBP2023-03-31
Taxation/Social Security Payable
Current
43,269 GBP2024-04-30
Other Creditors
Current
211 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,006 GBP2024-04-30
3,116 GBP2023-03-31
Creditors
Current
499,542 GBP2024-04-30
387,418 GBP2023-03-31
Other Remaining Borrowings
Non-current
15,833 GBP2024-04-30
72,309 GBP2023-03-31
Total Borrowings
47,672 GBP2024-04-30
145,913 GBP2023-03-31
Related profiles found in government register
  • STRATEX (HOLDINGS) LIMITED
    Info
    Registered number 09835356
    Stonecross, Trumpington High Street, Cambridge CB2 9SU
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • STRATEX (HOLDINGS) LIMITED
    S
    Registered number 09835356
    3, Markwell Place, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2FQ
    ENGLAND & WALES
    CIF 1
  • STRATEX (HOLDINGS) LIMITED
    S
    Registered number 09835356
    Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PRIVATE LABEL ASSET MANAGEMENT LTD - 2019-05-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PRIVATE LABEL MORTGAGES LTD - 2019-05-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    230,614 GBP2024-04-30
    Person with significant control
    2019-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,637 GBP2024-03-31
    Officer
    2015-11-11 ~ 2017-10-04
    CIF 1 - llp-designated-member → ME
  • 2
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    171,079 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ 2024-05-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.