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
Murray, Steven Edward
Born in March 1969Individual (11 offsprings)Officer2018-04-24 ~ nowOF - Director → CIF 0Mr Steven Edward Murray
Born in March 1969Individual (11 offsprings)Person with significant control2018-04-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Murray, Sharon
Born in March 1967Individual (4 offsprings)Officer2018-04-24 ~ nowOF - Director → CIF 0Mrs Sharon Murray
Born in March 1967Individual (4 offsprings)Person with significant control2018-04-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Murray, Steven Edward
Director born in March 1999Individual (11 offsprings)Officer2018-04-24 ~ 2018-04-24OF - Director → CIF 0
Company in focus
SEMTRAD LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35 GBP2024-06-30
35 GBP2023-06-30
Debtors
144,999 GBP2024-06-30
144,999 GBP2023-06-30
Net Current Assets/Liabilities
134,337 GBP2024-06-30
134,350 GBP2023-06-30
Net Assets/Liabilities
134,372 GBP2024-06-30
134,385 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
134,272 GBP2024-06-30
134,285 GBP2023-06-30
Equity
134,372 GBP2024-06-30
134,385 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Group Undertakings
3 GBP2024-06-30
3 GBP2023-06-30
Other Investments Other Than Loans
32 GBP2024-06-30
32 GBP2023-06-30
Amounts owed by group undertakings and participating interests
144,999 GBP2024-06-30
144,999 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,464 GBP2024-06-30
9,464 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,198 GBP2024-06-30
1,185 GBP2023-06-30
Related profiles found in government register
- Registered number SC595198
SEMTRAD LIMITED
Info15 Waverley Business Estate, Waverley Street, Bathgate EH48 4HYPRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 SEMTRAD LIMITED
SRegistered number Sc59519815 Waverley Business Estate, Waverley Street, Bathgate, West Lothian, Scotland, EH48 4HYLimited Company in Scotland Companies Register, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 115-16 Waverley Industrial Units, Waverley Street, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)4,966 GBP2024-06-30Person with significant control2018-05-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 215 Waverley Industrial Units, Waverley Street, Bathgate, ScotlandActive Corporate (2 parents)Person with significant control2025-04-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-30 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 415-16 Waverley Industrial Units, Waverley Street, Bathgate, ScotlandActive Corporate (2 parents)Equity (Company account)53,809 GBP2024-06-30Person with significant control2018-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Unit 15-16 Waverley Industrial Units, Waverley Street, Bathgate, West LothianActive Corporate (3 parents)Equity (Company account)-171,594 GBP2024-06-30Person with significant control2018-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.