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 1
  • Macleod, John James
    Chartered Accountant born in December 1969
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr John James Macleod
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2019-01-28 ~ 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
parent relation
Company in focus

LIVESTRATA LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
104,135 GBP2024-01-31
328 GBP2023-01-31
Fixed Assets - Investments
112 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
104,247 GBP2024-01-31
330 GBP2023-01-31
Debtors
36,138,070 GBP2024-01-31
37,972,685 GBP2023-01-31
Cash at bank and in hand
552,114 GBP2024-01-31
689,711 GBP2023-01-31
Current Assets
36,690,184 GBP2024-01-31
38,662,396 GBP2023-01-31
Net Current Assets/Liabilities
7,020,612 GBP2024-01-31
6,921,996 GBP2023-01-31
Total Assets Less Current Liabilities
7,124,859 GBP2024-01-31
6,922,326 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Retained earnings (accumulated losses)
7,122,859 GBP2024-01-31
6,920,326 GBP2023-01-31
Equity
7,124,859 GBP2024-01-31
6,922,326 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,562 GBP2024-01-31
750 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,427 GBP2024-01-31
422 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,005 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
104,135 GBP2024-01-31
328 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
112 GBP2024-01-31
2 GBP2023-01-31
Additions to investments
112 GBP2024-01-31
Investments in Group Undertakings
112 GBP2024-01-31
2 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
36,138,070 GBP2024-01-31
37,972,685 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16,926 GBP2024-01-31
Other Taxation & Social Security Payable
Current
78,415 GBP2024-01-31
1,277,618 GBP2023-01-31
Other Creditors
Current
29,574,231 GBP2024-01-31
30,462,782 GBP2023-01-31
Related profiles found in government register
  • LIVESTRATA LTD
    Info
    Registered number 11793077
    Haughdell House, Park Road, Banstead, Surrey SM7 3EL
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LIVESTRATA LTD
    S
    Registered number 11793077
    21-23, Croydon Road, Caterham, England, CR3 6PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LIVESTRATA LTD
    S
    Registered number 11793077
    Haughdell House, Park Road, Banstead, England, SM7 3EL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ 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
  • 2
    21-23 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    21-23 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Person with significant control
    2020-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Person with significant control
    2020-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Person with significant control
    2021-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -589,800 GBP2023-06-30
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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