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 4
  • 1
    Kaye, Andrew Jonathan
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Fenton, Stephen Richard Nigel
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Moss, Gary Jonathan
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ now
    OF - director → CIF 0
  • 4
    Choo, Li Ann
    Chartered Accountant born in February 1988
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mr Stephen Richard Nigel Fenton
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-06-28 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Adrian Arnold
    Chartered Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    ~ 2023-06-28
    OF - director → CIF 0
    Cohen, Adrian Arnold
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2023-06-28
    OF - secretary → CIF 0
    Mr Adrian Arnold Cohen
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shapiro, Jeffrey
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 2003-04-01
    OF - director → CIF 0
    Shapiro, Jeffrey
    Individual
    Officer
    ~ 2003-04-01
    OF - secretary → CIF 0
  • 4
    Bernstein, Michael David Tobias
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 2002-07-24
    OF - director → CIF 0
    2003-03-05 ~ 2008-07-31
    OF - director → CIF 0
  • 5
    Mr Gary Jonathan Moss
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-06-28 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ms Li Ann Choo
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2023-06-28 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STERLINGS LTD

Previous names
BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
TRUSTDOVE LIMITED - 1978-12-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
450,530 GBP2023-03-31
525,619 GBP2022-03-31
Property, Plant & Equipment
77,011 GBP2023-03-31
28,782 GBP2022-03-31
Fixed Assets
527,541 GBP2023-03-31
554,401 GBP2022-03-31
Total Inventories
36,500 GBP2023-03-31
36,500 GBP2022-03-31
Debtors
Current
480,362 GBP2023-03-31
343,363 GBP2022-03-31
Cash at bank and in hand
93,600 GBP2023-03-31
2,444 GBP2022-03-31
Current Assets
610,462 GBP2023-03-31
382,307 GBP2022-03-31
Net Current Assets/Liabilities
26,619 GBP2023-03-31
121,987 GBP2022-03-31
Total Assets Less Current Liabilities
554,160 GBP2023-03-31
676,388 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-92,178 GBP2023-03-31
Net Assets/Liabilities
447,350 GBP2023-03-31
676,388 GBP2022-03-31
Average Number of Employees
152022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
750,884 GBP2023-03-31
750,884 GBP2022-03-31
Intangible Assets - Gross Cost
750,884 GBP2023-03-31
750,884 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,354 GBP2023-03-31
225,265 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
300,354 GBP2023-03-31
225,265 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,089 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
75,089 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
450,530 GBP2023-03-31
525,619 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
190,674 GBP2023-03-31
183,200 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
246,709 GBP2023-03-31
183,200 GBP2022-03-31
Motor vehicles
56,035 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
164,094 GBP2023-03-31
154,418 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,698 GBP2023-03-31
154,418 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,676 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
5,604 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,604 GBP2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,580 GBP2023-03-31
28,782 GBP2022-03-31
Motor vehicles
50,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
282,258 GBP2023-03-31
322,281 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
175,591 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
480,362 GBP2023-03-31
343,363 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
99,521 GBP2023-03-31
4,999 GBP2022-03-31
Non-current, Amounts falling due after one year
92,178 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2023-03-31
33 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2023-03-31
33 shares2022-03-31
Par Value of Share
Class 4 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33 shares2023-03-31
33 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
99 shares2023-03-31
99 shares2022-03-31
Nominal value of allotted share capital
99 GBP2022-04-01 ~ 2023-03-31
99 GBP2021-04-01 ~ 2022-03-31
Bank Borrowings
Non-current
22,654 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,126 GBP2023-03-31
Other Remaining Borrowings
Non-current
35,398 GBP2023-03-31
Total Borrowings
Non-current
92,178 GBP2023-03-31
Bank Borrowings
Current
10,803 GBP2023-03-31
Bank Overdrafts
Current
4,999 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
8,746 GBP2023-03-31
Other Remaining Borrowings
Current
79,972 GBP2023-03-31
Total Borrowings
Current
99,521 GBP2023-03-31
4,999 GBP2022-03-31
Related profiles found in government register
  • STERLINGS LTD
    Info
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Registered number 01357789
    Lawford House, Albert Place, Finchley N3 1QA
    Private Limited Company incorporated on 1978-03-15 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • STERLINGS LTD
    S
    Registered number missing
    Lawford House, Albert Place, London, N3 1QA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2005-01-31 ~ now
    CIF 3 - secretary → ME
  • 2
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2007-07-25 ~ now
    CIF 6 - secretary → ME
  • 3
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2005-01-31 ~ now
    CIF 2 - secretary → ME
  • 4
    Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    2005-01-31 ~ now
    CIF 4 - secretary → ME
Ceased 3
  • 1
    TREOLA RECORDS LIMITED - 2006-09-12
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-07 ~ 2008-09-02
    CIF 5 - secretary → ME
  • 2
    QS BUSINESS HOLDINGS LIMITED - 2020-05-21
    Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,187 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-05 ~ 2007-11-01
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.