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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 3
  • 1
    Houston, Peter Samuel
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Joanne Elaine
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27-29, Gordon Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hanna, John
    Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Fitch, Michael Craig
    Company Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Prentice, David
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2016-09-19
    OF - Director → CIF 0
parent relation
Company in focus

STRATHDEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
4,236,130 GBP2024-12-31
4,236,130 GBP2023-12-31
Fixed Assets
4,236,130 GBP2024-12-31
4,236,130 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
9,588 GBP2023-12-31
Cash at bank and in hand
69,207 GBP2024-12-31
68,115 GBP2023-12-31
Current Assets
69,307 GBP2024-12-31
77,703 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-330,293 GBP2024-12-31
Net Current Assets/Liabilities
-260,986 GBP2024-12-31
-272,796 GBP2023-12-31
Total Assets Less Current Liabilities
3,975,144 GBP2024-12-31
3,963,334 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,873,293 GBP2024-12-31
Net Assets/Liabilities
1,691,355 GBP2024-12-31
1,525,851 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,691,255 GBP2024-12-31
1,525,751 GBP2023-12-31
1,503,430 GBP2023-01-01
Equity
1,691,355 GBP2024-12-31
1,525,851 GBP2023-12-31
1,503,530 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
165,504 GBP2024-01-01 ~ 2024-12-31
27,904 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
165,504 GBP2024-01-01 ~ 2024-12-31
27,904 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,504 GBP2024-01-01 ~ 2024-12-31
22,321 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
165,504 GBP2024-01-01 ~ 2024-12-31
22,321 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,340 GBP2024-01-01 ~ 2024-12-31
3,212 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,342 GBP2024-01-01 ~ 2024-12-31
1,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
213,846 GBP2024-01-01 ~ 2024-12-31
28,916 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
53,462 GBP2024-01-01 ~ 2024-12-31
7,229 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
9,488 GBP2023-12-31
Cash and Cash Equivalents
69,207 GBP2024-12-31
68,115 GBP2023-12-31
Other Remaining Borrowings
Current
246,000 GBP2024-12-31
246,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,449 GBP2023-12-31
Corporation Tax Payable
Current
48,342 GBP2024-12-31
1,481 GBP2023-12-31
Taxation/Social Security Payable
Current
17,427 GBP2024-12-31
29 GBP2023-12-31
Other Creditors
Current
2,245 GBP2024-12-31
13,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,279 GBP2024-12-31
18,418 GBP2023-12-31
Creditors
Current
330,293 GBP2024-12-31
350,499 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,096,480 GBP2024-12-31
1,342,480 GBP2023-12-31
Amounts owed to group undertakings
Non-current
776,813 GBP2024-12-31
684,507 GBP2023-12-31
Creditors
Non-current
1,873,293 GBP2024-12-31
2,026,987 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
246,000 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
358,480 GBP2023-12-31
Total Borrowings
1,342,480 GBP2024-12-31
1,588,480 GBP2023-12-31
Net Deferred Tax Liability/Asset
-410,496 GBP2024-12-31
-410,496 GBP2023-12-31
-404,913 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,583 GBP2023-01-01 ~ 2023-12-31
  • STRATHDEN LIMITED
    Info
    Registered number NI626346
    icon of addressSuite 2.06, Custom House Custom House Square, Belfast BT1 3ET
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.