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 4
  • 1
    Murray, Michael
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Brian
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moskowa-stachowicz, Aleksandra
    Financial Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    First Floor, 16 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,855,943 GBP2024-05-31
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Shanks, Laurence Martyn
    Design Director born in April 1987
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (19 offsprings)
    Officer
    2018-08-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (23 offsprings)
    Officer
    2018-08-25 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

OKTRA SOUTH LIMITED

Previous names
OKTRA REGIONS LIMITED - 2024-06-04
OKTRA SOUTH LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-26,205,556 GBP2023-06-01 ~ 2024-05-31
-28,150,534 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-3,940,637 GBP2023-06-01 ~ 2024-05-31
-5,240,985 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-3,443,766 GBP2023-06-01 ~ 2024-05-31
-2,716,461 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
183,224 GBP2023-06-01 ~ 2024-05-31
8,859 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,042,781 GBP2023-06-01 ~ 2024-05-31
2,548,029 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,019,781 GBP2023-06-01 ~ 2024-05-31
2,319,900 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
19,985 GBP2024-05-31
36,302 GBP2023-05-31
Debtors
5,662,822 GBP2024-05-31
7,510,417 GBP2023-05-31
Cash at bank and in hand
5,897,816 GBP2024-05-31
5,395,678 GBP2023-05-31
Current Assets
11,791,785 GBP2024-05-31
13,233,891 GBP2023-05-31
Net Current Assets/Liabilities
3,650,467 GBP2024-05-31
3,170,059 GBP2023-05-31
Total Assets Less Current Liabilities
3,670,452 GBP2024-05-31
3,206,361 GBP2023-05-31
Net Assets/Liabilities
2,473,853 GBP2024-05-31
1,407,208 GBP2023-05-31
Equity
Called up share capital
106 GBP2024-05-31
106 GBP2023-05-31
106 GBP2022-05-31
Share premium
32,800 GBP2024-05-31
32,800 GBP2023-05-31
32,800 GBP2022-05-31
Retained earnings (accumulated losses)
2,440,947 GBP2024-05-31
1,374,302 GBP2023-05-31
764,023 GBP2022-05-31
Equity
2,473,853 GBP2024-05-31
1,407,208 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,019,781 GBP2023-06-01 ~ 2024-05-31
2,319,900 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,709,621 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,953,136 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
19,990 GBP2023-06-01 ~ 2024-05-31
16,000 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
769,658 GBP2023-06-01 ~ 2024-05-31
388,023 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
342023-06-01 ~ 2024-05-31
462022-06-01 ~ 2023-05-31
Wages/Salaries
3,885,957 GBP2023-06-01 ~ 2024-05-31
4,420,731 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,038 GBP2023-06-01 ~ 2024-05-31
116,120 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,481,276 GBP2023-06-01 ~ 2024-05-31
5,112,869 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-06-01 ~ 2024-05-31
-2,498 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
56,825 GBP2023-05-31
Plant and equipment
13,889 GBP2023-05-31
Furniture and fittings
59,153 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
129,867 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
54,191 GBP2024-05-31
50,297 GBP2023-05-31
Plant and equipment
13,520 GBP2024-05-31
13,118 GBP2023-05-31
Furniture and fittings
42,171 GBP2024-05-31
30,150 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,882 GBP2024-05-31
93,565 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,894 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
402 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
12,021 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,317 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,634 GBP2024-05-31
6,528 GBP2023-05-31
Plant and equipment
369 GBP2024-05-31
771 GBP2023-05-31
Furniture and fittings
16,982 GBP2024-05-31
29,003 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,193,587 GBP2024-05-31
4,899,455 GBP2023-05-31
Other Debtors
Current
89,116 GBP2024-05-31
129,491 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,662,822 GBP2024-05-31
7,510,417 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,388,125 GBP2024-05-31
6,439,019 GBP2023-05-31
Amounts owed to group undertakings
Current
200,458 GBP2024-05-31
91,684 GBP2023-05-31
Corporation Tax Payable
Current
651,437 GBP2024-05-31
76,342 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,605,708 GBP2024-05-31
2,317,558 GBP2023-05-31
Other Creditors
Current
163,418 GBP2024-05-31
466 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,132,172 GBP2024-05-31
1,138,763 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,076 GBP2024-05-31
161,744 GBP2023-05-31
Between two and five year
0 GBP2024-05-31
41,076 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,076 GBP2024-05-31
202,820 GBP2023-05-31
  • OKTRA SOUTH LIMITED
    Info
    OKTRA REGIONS LIMITED - 2024-06-04
    OKTRA SOUTH LIMITED - 2021-06-02
    Registered number 11537649
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    Private Limited Company incorporated on 2018-08-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.