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
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Houston, Joanne Elaine
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    27-29, Gordon Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fitch, Michael Craig
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2014-08-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Prentice, David
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Hanna, John
    Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2014-08-28
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
4,236,130 GBP2023-12-31
4,236,130 GBP2022-12-31
Fixed Assets
4,236,130 GBP2023-12-31
4,236,130 GBP2022-12-31
Debtors
Current
9,588 GBP2023-12-31
65,086 GBP2022-12-31
Cash at bank and in hand
68,115 GBP2023-12-31
74,480 GBP2022-12-31
Current Assets
77,703 GBP2023-12-31
139,566 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-350,499 GBP2023-12-31
-350,446 GBP2022-12-31
Net Current Assets/Liabilities
-272,796 GBP2023-12-31
-210,880 GBP2022-12-31
Total Assets Less Current Liabilities
3,963,334 GBP2023-12-31
4,025,250 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,026,987 GBP2023-12-31
-2,116,807 GBP2022-12-31
Net Assets/Liabilities
1,525,851 GBP2023-12-31
1,503,530 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,525,751 GBP2023-12-31
1,503,430 GBP2022-12-31
1,451,644 GBP2022-01-01
Equity
1,525,851 GBP2023-12-31
1,503,530 GBP2022-12-31
1,451,744 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
27,904 GBP2023-01-01 ~ 2023-12-31
1,346 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
27,904 GBP2023-01-01 ~ 2023-12-31
1,346 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,321 GBP2023-01-01 ~ 2023-12-31
51,786 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
22,321 GBP2023-01-01 ~ 2023-12-31
51,786 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,212 GBP2023-01-01 ~ 2023-12-31
3,090 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
28,916 GBP2023-01-01 ~ 2023-12-31
1,346 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
7,229 GBP2023-01-01 ~ 2023-12-31
256 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
9,488 GBP2023-12-31
37,486 GBP2022-12-31
Prepayments/Accrued Income
Current
27,500 GBP2022-12-31
Cash and Cash Equivalents
68,115 GBP2023-12-31
74,480 GBP2022-12-31
Other Remaining Borrowings
Current
246,000 GBP2023-12-31
246,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,449 GBP2023-12-31
60,171 GBP2022-12-31
Corporation Tax Payable
Current
1,481 GBP2023-12-31
469 GBP2022-12-31
Taxation/Social Security Payable
Current
29 GBP2023-12-31
Other Creditors
Current
13,122 GBP2023-12-31
27,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,418 GBP2023-12-31
16,806 GBP2022-12-31
Creditors
Current
350,499 GBP2023-12-31
350,446 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,342,480 GBP2023-12-31
1,588,480 GBP2022-12-31
Amounts owed to group undertakings
Non-current
684,507 GBP2023-12-31
528,327 GBP2022-12-31
Creditors
Non-current
2,026,987 GBP2023-12-31
2,116,807 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
246,000 GBP2023-12-31
246,000 GBP2022-12-31
Total Borrowings
1,588,480 GBP2023-12-31
1,834,480 GBP2022-12-31
Net Deferred Tax Liability/Asset
-410,496 GBP2023-12-31
-404,913 GBP2022-12-31
-404,913 GBP2022-01-01
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
    Suite 2.06, Custom House Custom House Square, Belfast BT1 3ET
    Private Limited Company incorporated on 2014-08-28 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.