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
    Weaver, Andrew Richard
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Andrew Richard Weaver
    Born in August 1973
    Individual (25 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Gemma Leigh
    Director born in January 1984
    Individual (24 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Irving Weaver
    Born in March 1949
    Individual (8 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Moffatt, Robert Iain
    Non-Executive Director born in December 1961
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davis, Julian Nigel
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-05-31
    OF - Director → CIF 0
    Davis, Julian Nigel
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATA HOMES GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
93,199,000 GBP2023-07-01
127,399,000 GBP2022-06-30
Fixed Assets
93,199,000 GBP2023-07-01
127,399,000 GBP2022-06-30
Debtors
Current
501,000 GBP2023-07-01
358,000 GBP2022-06-30
Current Assets
501,000 GBP2023-07-01
358,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-20,915,000 GBP2023-07-01
-11,234,000 GBP2022-06-30
Net Current Assets/Liabilities
-20,414,000 GBP2023-07-01
-10,876,000 GBP2022-06-30
Total Assets Less Current Liabilities
72,785,000 GBP2023-07-01
116,523,000 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-45,996,000 GBP2023-07-01
-51,010,000 GBP2022-06-30
Net Assets/Liabilities
26,789,000 GBP2023-07-01
65,513,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-07-01
1,000 GBP2022-06-30
Share premium
10,000,000 GBP2023-07-01
10,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
16,788,000 GBP2023-07-01
55,512,000 GBP2022-06-30
Equity
26,789,000 GBP2023-07-01
65,513,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-36,282,000 GBP2022-07-02 ~ 2023-07-01
-268,000 GBP2021-03-01 ~ 2022-06-30
Profit/Loss
-36,282,000 GBP2022-07-02 ~ 2023-07-01
-268,000 GBP2021-03-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,282,000 GBP2022-07-02 ~ 2023-07-01
-268,000 GBP2021-03-01 ~ 2022-06-30
Comprehensive Income/Expense
-36,282,000 GBP2022-07-02 ~ 2023-07-01
-268,000 GBP2021-03-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,442,000 GBP2022-07-02 ~ 2023-07-01
-712,000 GBP2021-03-01 ~ 2022-06-30
Dividends Paid
-2,442,000 GBP2022-07-02 ~ 2023-07-01
-712,000 GBP2021-03-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-03-01 ~ 2022-06-30
Issue of Equity Instruments
66,493,000 GBP2021-03-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2021-03-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-2,442,000 GBP2022-07-02 ~ 2023-07-01
55,780,000 GBP2021-03-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-2,442,000 GBP2022-07-02 ~ 2023-07-01
65,781,000 GBP2021-03-01 ~ 2022-06-30
Average Number of Employees
02022-07-02 ~ 2023-07-01
02021-03-01 ~ 2022-06-30
Investments in Subsidiaries
93,199,000 GBP2023-07-01
127,399,000 GBP2022-06-30
Other Debtors
Current
165,000 GBP2023-07-01
165,000 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
336,000 GBP2023-07-01
193,000 GBP2022-06-30
Amounts owed to group undertakings
Current
20,915,000 GBP2023-07-01
9,855,000 GBP2022-06-30
Other Creditors
Current
1,379,000 GBP2022-06-30
Creditors
Current
20,915,000 GBP2023-07-01
11,234,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
24,402,000 GBP2023-07-01
30,217,000 GBP2022-06-30
Creditors
Non-current
45,996,000 GBP2023-07-01
51,010,000 GBP2022-06-30
Total Borrowings
45,996,000 GBP2023-07-01
51,010,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
336,000 GBP2023-07-01
193,000 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
143,000 GBP2022-07-02 ~ 2023-07-01
193,000 GBP2021-03-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
193,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-07-01
0 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-02 ~ 2023-07-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-07-01
1,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
02022-07-02 ~ 2023-07-01
Related profiles found in government register
  • STRATA HOMES GROUP LIMITED
    Info
    Registered number 13132559
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    Private Limited Company incorporated on 2021-01-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • STRATA HOMES GROUP LIMITED
    S
    Registered number missing
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,029,000 GBP2023-07-01
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.