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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
    Windsor, Steven Peter
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Windsor
    Born in May 1974
    Individual (19 offsprings)
    Person with significant control
    2019-11-26 ~ 2024-08-14
    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
  • 2
    Green, Benedict Luke
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Benedict Luke Green
    Born in February 1971
    Individual (19 offsprings)
    Person with significant control
    2019-11-26 ~ 2024-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TILFORD INVESTMENTS LIMITED
    12333115
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PASSAIC INVESTMENTS LIMITED
    12333317
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-14 ~ 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
parent relation
Company in focus

ATRATO GROUP LIMITED

Period: 2019-11-26 ~ now
Company number: 12333067
Registered name
ATRATO GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-04-01 ~ 2023-12-31
Property, Plant & Equipment
164,826 GBP2024-12-31
21,375 GBP2023-12-31
Fixed Assets - Investments
2,262,309 GBP2024-12-31
762,209 GBP2023-12-31
Fixed Assets
2,427,135 GBP2024-12-31
783,584 GBP2023-12-31
Debtors
Current
10,658,098 GBP2024-12-31
10,884,787 GBP2023-12-31
Cash at bank and in hand
3,390,502 GBP2024-12-31
1,467,678 GBP2023-12-31
Current Assets
14,048,600 GBP2024-12-31
12,352,465 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,834,958 GBP2024-12-31
Net Current Assets/Liabilities
8,213,642 GBP2024-12-31
8,955,691 GBP2023-12-31
Total Assets Less Current Liabilities
10,640,777 GBP2024-12-31
9,739,275 GBP2023-12-31
Net Assets/Liabilities
10,640,777 GBP2024-12-31
9,589,275 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-04-01
Retained earnings (accumulated losses)
10,640,577 GBP2024-12-31
9,589,075 GBP2023-12-31
6,563,904 GBP2023-04-01
Profit/Loss
1,051,502 GBP2024-01-01 ~ 2024-12-31
3,025,171 GBP2023-04-01 ~ 2023-12-31
Equity
10,640,777 GBP2024-12-31
9,589,275 GBP2023-12-31
6,564,104 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,051,502 GBP2024-01-01 ~ 2024-12-31
3,025,171 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,051,502 GBP2024-01-01 ~ 2024-12-31
3,025,171 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
1,051,502 GBP2024-01-01 ~ 2024-12-31
3,025,171 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,333 GBP2024-12-31
6,343 GBP2023-12-31
Computers
59,041 GBP2024-12-31
53,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,396 GBP2024-12-31
60,004 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-16,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,319 GBP2023-12-31
Computers
36,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
100,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-15,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,708 GBP2024-12-31
Computers
38,135 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,570 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,625 GBP2024-12-31
4,024 GBP2023-12-31
Computers
20,906 GBP2024-12-31
17,351 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,316,818 GBP2024-12-31
1,165,218 GBP2023-12-31
Other Debtors
Current
8,091,297 GBP2024-12-31
9,463,228 GBP2023-12-31
Prepayments/Accrued Income
Current
249,983 GBP2024-12-31
256,341 GBP2023-12-31
Cash and Cash Equivalents
3,390,502 GBP2024-12-31
1,467,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,718 GBP2024-12-31
133,475 GBP2023-12-31
Amounts owed to group undertakings
Current
4,389,485 GBP2024-12-31
1,140,308 GBP2023-12-31
Corporation Tax Payable
Current
380,718 GBP2024-12-31
164,762 GBP2023-12-31
Taxation/Social Security Payable
Current
61,765 GBP2024-12-31
1,009,145 GBP2023-12-31
Other Creditors
Current
8,474 GBP2024-12-31
26,879 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
940,798 GBP2024-12-31
922,205 GBP2023-12-31
Creditors
Current
5,834,958 GBP2024-12-31
3,396,774 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ATRATO GROUP LIMITED
    Info
    Registered number 12333067
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ATRATO GROUP LIMITED
    S
    Registered number 12333067
    4th Floor, 36 Queen Street, London, EC4R 1BN
    Limited By Shares in United Kingdom
    CIF 1
  • ATRATO GROUP LIMITED
    S
    Registered number 12333067
    51, C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Ltd Co in Uk, England
    CIF 2
  • ATRATO GROUP LIMITED
    S
    Registered number 12333067
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ATRATO CAPITAL LIMITED
    10532978
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ATRATO DENVER LIMITED
    14736518
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ATRATO HALLIWELL LIMITED
    12337406
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ATRATO ONSITE ENERGY PLC
    13624999
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ 2021-11-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ATRATO PARTNERS LIMITED
    - now 10533101
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2020-02-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    ATRATO ROOFTOP SOLAR 1 LIMITED
    13525904
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-22 ~ 2022-02-11
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    ATRATO SERVICES LIMITED
    11181676
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    HAFREN ADVISORY LIMITED
    16035194
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Person with significant control
    2024-10-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    INDEPENDENT LIVING REIT PLC
    14235035
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    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

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