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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 8
  • 1
    Leslie, Charlotte
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2025-11-28
    OF - Director → CIF 0
    Ms Charlotte Leslie
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gallagher, Martin Richard
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Martin Richard Gallagher
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Paterson, Stephen Liston Lindsay
    Accountant born in December 1958
    Individual (54 offsprings)
    Officer
    2021-04-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Blakely, Wendy Ethel Elizabeth
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Rankin, Elaine Mary
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Ralph, David William
    Born in October 1989
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Barnes-yallowley, Toby Samuel Peter
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    EVERFIELD UK LTD
    - now 14073232
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    3, Orchard Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATEGIC THINKING LIMITED

Period: 2014-08-06 ~ now
Company number: SC458121 SC470235
Registered names
STRATEGIC THINKING LIMITED - now SC470235
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,848 GBP2025-03-31
28,494 GBP2024-03-31
Fixed Assets - Investments
215,964 GBP2025-03-31
215,964 GBP2024-03-31
Fixed Assets
219,812 GBP2025-03-31
244,458 GBP2024-03-31
Debtors
141,857 GBP2025-03-31
336,015 GBP2024-03-31
Cash at bank and in hand
25,416 GBP2025-03-31
11,462 GBP2024-03-31
Current Assets
167,273 GBP2025-03-31
347,477 GBP2024-03-31
Creditors
-372,758 GBP2025-03-31
-534,497 GBP2024-03-31
Net Current Assets/Liabilities
-205,485 GBP2025-03-31
-187,020 GBP2024-03-31
Total Assets Less Current Liabilities
14,327 GBP2025-03-31
57,438 GBP2024-03-31
Net Assets/Liabilities
1,947 GBP2025-03-31
32,940 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
1,697 GBP2025-03-31
32,690 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,006 GBP2025-03-31
7,479 GBP2024-03-31
Motor vehicles
45,288 GBP2024-03-31
Furniture and fittings
4,357 GBP2025-03-31
2,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,363 GBP2025-03-31
55,478 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,475 GBP2025-03-31
4,975 GBP2024-03-31
Motor vehicles
19,298 GBP2024-03-31
Furniture and fittings
3,040 GBP2025-03-31
2,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,515 GBP2025-03-31
26,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,531 GBP2025-03-31
2,504 GBP2024-03-31
Furniture and fittings
1,317 GBP2025-03-31
Motor vehicles
25,990 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,469 GBP2025-03-31
27,495 GBP2024-03-31
Prepayments/Accrued Income
Current
24,413 GBP2025-03-31
8,612 GBP2024-03-31
Other Debtors
Current
1,975 GBP2025-03-31
40,000 GBP2024-03-31
Amounts owed by directors
Current
100,000 GBP2025-03-31
700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,599 GBP2025-03-31
31,677 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,644 GBP2025-03-31
103,164 GBP2024-03-31
Corporation Tax Payable
Current
48,723 GBP2025-03-31
32,510 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,685 GBP2025-03-31
14,253 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,263 GBP2025-03-31
14,894 GBP2024-03-31
Other Creditors
Current
732 GBP2025-03-31
6,519 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,546 GBP2025-03-31
8,509 GBP2024-03-31
Creditors
Current
372,758 GBP2025-03-31
534,497 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,350 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
3,030 GBP2025-03-31
24,498 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
9,350 GBP2025-03-31

Related profiles found in government register
  • STRATEGIC THINKING LIMITED
    Info
    HOLLY BLUE E-LEARNING LIMITED - 2014-08-06
    Registered number SC458121
    Unit 5 Strategic House, Springhill Parkway, Glasgow G69 6GA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • STRATEGIC THINKING LIMITED
    S
    Registered number Sc458121
    Unit 5 Strategic House, Springhill Parkway, Glasgow, Scotland, G69 6GA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN CITY KEYS LIMITED - now
    STRATEGIC THINKING PROPERTIES LTD
    - 2025-12-11 SC687053
    48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ 2025-11-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.