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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
Active 2
  • 1
    Linay, William Chapman
    Director born in December 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address157, High Street, Ongar, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr William Chapman Linay
    Born in December 1992
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2024-04-25
    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

STRATSTONE DEVELOPMENTS LONDON LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
470 GBP2024-12-31
Property, Plant & Equipment
1,287 GBP2024-12-31
223 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,759 GBP2024-12-31
225 GBP2023-12-31
Total Inventories
100,697 GBP2024-12-31
Debtors
488,244 GBP2024-12-31
144,148 GBP2023-12-31
Cash at bank and in hand
91,781 GBP2024-12-31
32,409 GBP2023-12-31
Current Assets
680,722 GBP2024-12-31
176,557 GBP2023-12-31
Net Current Assets/Liabilities
492,889 GBP2024-12-31
45,896 GBP2023-12-31
Total Assets Less Current Liabilities
494,648 GBP2024-12-31
46,121 GBP2023-12-31
Creditors
Non-current
-960,833 GBP2024-12-31
-155,000 GBP2023-12-31
Net Assets/Liabilities
-466,185 GBP2024-12-31
-108,879 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-466,385 GBP2024-12-31
-108,979 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
470 GBP2024-12-31
Intangible Assets
Other
470 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,396 GBP2024-12-31
1,069 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
109 GBP2024-12-31
846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,287 GBP2024-12-31
223 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Value of work in progress
100,697 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
19,281 GBP2024-12-31
6,570 GBP2023-12-31
Prepayments/Accrued Income
Current
1,718 GBP2024-12-31
630 GBP2023-12-31
Other Debtors
Current
304,211 GBP2024-12-31
96,500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
314 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,200 GBP2024-12-31
15,339 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16 GBP2024-12-31
Amounts owed by directors
Current
110 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,999 GBP2024-12-31
Trade Creditors/Trade Payables
Current
47,049 GBP2024-12-31
46,340 GBP2023-12-31
Other Creditors
Current
7,783 GBP2024-12-31
82,419 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2023-12-31
Amounts owed to group undertakings
Current
133,001 GBP2024-12-31
2 GBP2023-12-31
Other Remaining Borrowings
Non-current
960,833 GBP2024-12-31
155,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-107,819 GBP2024-12-31
-24,685 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-12-31
Related profiles found in government register
  • STRATSTONE DEVELOPMENTS LONDON LTD
    Info
    Registered number 12340753
    icon of address157 High Street, Ongar CM5 9JD
    Private Limited Company incorporated on 2019-11-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • STRATSTONE DEVELOPMENTS LONDON LTD
    S
    Registered number 12340753
    icon of address157, High Street, Ongar, Essex, England, CM5 9JD
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • STRATSTONE DEVELOPMENTS LONDON LIMITED
    S
    Registered number 12340753
    icon of address157, High Street, Ongar, Essex, England, CM5 9JD
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address157 High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ 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
    icon of address157 High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    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
  • 3
    icon of address157 High Street, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.