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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 4
  • 1
    Howells, Kevin Albert
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Albert Howells
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Andrew Robert
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Matziaris, Maureen Dorothy Hermine
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    ESSENTIAL ID SOLUTIONS LIMITED
    - now 06313744
    RJP 2001 LIMITED - 2007-08-07
    1, Brassey Road, Old Potts Way, Shrewsbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRATIS SECURE LTD

Period: 2016-03-04 ~ now
Company number: 10044303
Registered name
STRATIS SECURE LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
14,340 GBP2025-03-31
18,139 GBP2024-03-31
Debtors
1,422 GBP2025-03-31
13,569 GBP2024-03-31
Cash at bank and in hand
1,542 GBP2025-03-31
106,238 GBP2024-03-31
Current Assets
2,964 GBP2025-03-31
119,807 GBP2024-03-31
Creditors
Amounts falling due within one year
-249,197 GBP2025-03-31
-247,594 GBP2024-03-31
Net Current Assets/Liabilities
-246,233 GBP2025-03-31
-127,787 GBP2024-03-31
Total Assets Less Current Liabilities
-231,893 GBP2025-03-31
-109,648 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-231,993 GBP2025-03-31
-109,748 GBP2024-03-31
Equity
-231,893 GBP2025-03-31
-109,648 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,154 GBP2025-03-31
21,355 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,340 GBP2025-03-31
18,139 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
259 GBP2025-03-31
199 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,063 GBP2025-03-31
Amounts falling due within one year, Current
13,270 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,422 GBP2025-03-31
Amounts falling due within one year, Current
13,569 GBP2024-03-31
Trade Creditors/Trade Payables
Current
572 GBP2025-03-31
2,895 GBP2024-03-31
Amounts owed to group undertakings
Current
245,911 GBP2025-03-31
240,548 GBP2024-03-31
Other Creditors
Current
2,714 GBP2025-03-31
4,151 GBP2024-03-31
Creditors
Current
249,197 GBP2025-03-31
247,594 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • STRATIS SECURE LTD
    Info
    Registered number 10044303
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.