Stratton Group Limited
- Company number
- 04450893
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 May 2002
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Cow Corner 1 LP (27 companies)
Registered office
Previous names
- Stratton Resourcing Limited (until 25 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 29 May 2002 | 29 May 2002 |
| HIGHTON, Christopher Andrew | Secretary | 29 May 2002 | 24 Apr 2009 |
| CORNWALLIS, Anna Julia Gray | Director | 29 May 2002 | 24 Apr 2009 |
| CORNWALLIS, Anna Julia Gray | Director | 20 Feb 2012 | 6 Oct 2025 |
| BOLUS, Frances Clare | Secretary | 24 Apr 2009 | 6 Oct 2025 |
| HIGHTON, Christopher Andrew | Director | 29 May 2002 | 6 Oct 2025 |
| BEAUMONT, Ian Christopher | Director | 6 Oct 2025 | |
| HALLORAN, Christopher James | Director | 6 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna Julia Gray Cornwallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Oct 2025 |
| Christopher Andrew Highton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Oct 2025 |
| Outset Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £233,756 | £115,841 | 1 |
| 31 May 2024 | £205,379 | £61,648 | 1 |
| 31 May 2023 | £147,548 | £73,829 | 1 |
| 31 May 2022 | £205,119 | £23,684 | 1 |
| 31 May 2021 | - | £71,424 | 8 |
| 31 May 2020 | - | £98,894 | 6 |
| 31 May 2019 | - | £41,508 | 4 |
| 31 May 2018 | - | £52,502 | 4 |
| 31 May 2017 | - | £57,351 | 4 |
| 31 May 2016 | - | £36,940 | - |
| 31 May 2015 | - | £24,767 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Stratton Group Limited → Outset Group Limited → Cow Corner Investments (No 5) Limited → Cow Corner 1 LP
Controls
- Stratton HR Ltd (05796647)
- Stratton Resourcing Limited (05796378)
Directors’ other companies
- HALLORAN, Christopher James - Director at Active Career Transition Limited
- HALLORAN, Christopher James - Director at Complete Group Holdings Limited
- HALLORAN, Christopher James - Director at Stratton Resourcing Limited
- HALLORAN, Christopher James - Director at Vero HR Limited
- HALLORAN, Christopher James - Director at Corinthian Affinity Solutions Limited
- HALLORAN, Christopher James - Director at Omny Group Limited
Registered address
1,062 companies are registered at this address - likely a registration agent.