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
    Watkins, Joanne Mary
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Watkins, Gordon
    Shareholder born in December 1971
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
    Mr Gordon Watkins
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATEC HOLDINGS LIMITED

Previous name
HATTERSEAT LTD - 2021-11-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
556,100 GBP2023-12-31
556,100 GBP2022-12-31
Investment Property
450,000 GBP2023-12-31
415,535 GBP2022-12-31
Fixed Assets
1,006,100 GBP2023-12-31
971,635 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
-678,821 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
327,279 GBP2023-12-31
971,637 GBP2022-12-31
Net Assets/Liabilities
-78,891 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-78,893 GBP2023-12-31
Equity
-78,891 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
556,100 GBP2022-12-31
Investments in Group Undertakings
556,100 GBP2023-12-31
556,100 GBP2022-12-31
Investment Property - Fair Value Model
450,000 GBP2023-12-31
415,535 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Other Taxation & Social Security Payable
Current
600 GBP2023-12-31
Other Creditors
Current
678,223 GBP2023-12-31
Amounts owed to group undertakings
Non-current
565,465 GBP2022-12-31
Other Creditors
Non-current
406,170 GBP2023-12-31
406,170 GBP2022-12-31

Related profiles found in government register
  • STRATEC HOLDINGS LIMITED
    Info
    HATTERSEAT LTD - 2021-11-02
    Registered number SC647102
    Nursery Lodge, Loch-hills Road, Ellon, Aberdeenshire AB41 8DR
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • STRATEC HOLDINGS LIMITED
    S
    Registered number Sc647102
    Nursery Lodge, Loch-hills Road, Ellon, Aberdeenshire, Scotland, AB41 8DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STRATEC HOLDINGS LIMITED
    S
    Registered number Sc647102
    Nursery Lodge, Loch-hills Road, Ellon, Scotland, AB41 8DR
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nursery Lodge, Loch-hills Road, Ellon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Nursery Lodge, Loch-hills Road, Ellon, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,451 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.