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
    Freeland, Michael
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Michael Freeland
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2021-07-23 ~ 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
  • 2
    Freeland, Lucinda Charlotte
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Freeland, Lucinda Charlotte
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
    Lucinda Charlotte Freeland
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2021-07-23 ~ 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

STRATTON COLEBROOK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,839 GBP2023-10-31
90,902 GBP2022-10-31
Investment Property
5,860,300 GBP2023-10-31
5,809,300 GBP2022-10-31
Fixed Assets - Investments
806 GBP2023-10-31
806 GBP2022-10-31
Fixed Assets
5,878,945 GBP2023-10-31
5,901,008 GBP2022-10-31
Debtors
Current
343,092 GBP2023-10-31
154,729 GBP2022-10-31
Cash at bank and in hand
4,460,210 GBP2023-10-31
2,969,689 GBP2022-10-31
Current Assets
4,803,302 GBP2023-10-31
3,124,418 GBP2022-10-31
Net Current Assets/Liabilities
4,645,499 GBP2023-10-31
2,801,703 GBP2022-10-31
Total Assets Less Current Liabilities
10,524,444 GBP2023-10-31
8,702,711 GBP2022-10-31
Net Assets/Liabilities
9,976,081 GBP2023-10-31
8,165,184 GBP2022-10-31
Equity
Called up share capital
1,600 GBP2023-10-31
1,600 GBP2022-10-31
Retained earnings (accumulated losses)
9,974,481 GBP2023-10-31
8,163,584 GBP2022-10-31
Equity
9,976,081 GBP2023-10-31
8,165,184 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,210,897 GBP2022-11-01 ~ 2023-10-31
8,763,584 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,210,897 GBP2022-11-01 ~ 2023-10-31
8,763,584 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-11-01 ~ 2023-10-31
-600,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-400,000 GBP2022-11-01 ~ 2023-10-31
-600,000 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
1,600 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
1,600 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
553,988 GBP2023-10-31
540,716 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,620 GBP2023-10-31
117,263 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
32,620 GBP2023-10-31
117,263 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,643 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-84,643 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,781 GBP2023-10-31
26,361 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,781 GBP2023-10-31
26,361 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
17,839 GBP2023-10-31
90,902 GBP2022-10-31
Investment Property - Fair Value Model
5,860,300 GBP2023-10-31
5,809,300 GBP2022-10-31
Investments in Subsidiaries
806 GBP2023-10-31
806 GBP2022-10-31
Cost valuation
806 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
343,092 GBP2023-10-31
154,729 GBP2022-10-31
Cash and Cash Equivalents
4,460,210 GBP2023-10-31
2,969,689 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
17,347 GBP2023-10-31
204,561 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
548,363 GBP2023-10-31
537,527 GBP2022-10-31
Dividend per share (interim)
250.002022-11-01 ~ 2023-10-31
187.502021-11-01 ~ 2022-10-31
Related profiles found in government register
  • STRATTON COLEBROOK LIMITED
    Info
    Registered number 13527638
    5 St Mary's Grove, London SW13 0JA
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • STRATTON COLEBROOK LIMITED
    S
    Registered number missing
    5, St. Mary's Grove, London, England, SW13 0JA
    Private Company Limited By Shares
    CIF 1
  • STRATTON COLEBROOK LIMITED
    S
    Registered number 13527638
    5 St Marys Grove, London, United Kingdom, SW13 0JA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 St Marys Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54 GBP2023-10-31
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED - 2020-02-15
    5 St Marys Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -410 GBP2023-10-31
    Person with significant control
    2021-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SANDFORD NURSING HOME LTD. - 2020-02-15
    5 St Marys Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -210 GBP2023-10-31
    Person with significant control
    2021-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Wemyss Lodge Ermin Street, Stratton, St Margaret, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,329 GBP2023-10-31
    Person with significant control
    2021-09-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-27 ~ 2021-10-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Wemyss Lodge Ermin Street, Stratton, St Margaret, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,329 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ 2021-12-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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