logo
explain how to read the page

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
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Stephen Richard Nigel
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Gary Jonathan
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Choo, Li Ann
    Chartered Accountant born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar ~ 2023-06-28
    OF - Director → CIF 0
    Cohen, Adrian Arnold
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
    Shapiro, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Bernstein, Michael David Tobias
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-24
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
Average Number of Employees
202023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets
375,442 GBP2024-03-31
450,530 GBP2023-03-31
Property, Plant & Equipment
58,371 GBP2024-03-31
77,011 GBP2023-03-31
Fixed Assets
433,813 GBP2024-03-31
527,541 GBP2023-03-31
Total Inventories
60,000 GBP2024-03-31
36,500 GBP2023-03-31
Debtors
Current
437,142 GBP2024-03-31
480,362 GBP2023-03-31
Cash at bank and in hand
10,810 GBP2024-03-31
93,600 GBP2023-03-31
Current Assets
507,952 GBP2024-03-31
610,462 GBP2023-03-31
Net Current Assets/Liabilities
-90,493 GBP2024-03-31
26,619 GBP2023-03-31
Total Assets Less Current Liabilities
343,320 GBP2024-03-31
554,160 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-36,400 GBP2024-03-31
-92,178 GBP2023-03-31
Net Assets/Liabilities
295,829 GBP2024-03-31
447,350 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
750,884 GBP2024-03-31
750,884 GBP2023-03-31
Intangible Assets - Gross Cost
750,884 GBP2024-03-31
750,884 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
375,442 GBP2024-03-31
300,354 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
375,442 GBP2024-03-31
300,354 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,088 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
75,088 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
375,442 GBP2024-03-31
450,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
190,914 GBP2024-03-31
190,674 GBP2023-03-31
Motor vehicles
56,035 GBP2024-03-31
56,035 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
246,949 GBP2024-03-31
246,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
172,888 GBP2024-03-31
164,094 GBP2023-03-31
Motor vehicles
15,690 GBP2024-03-31
5,604 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,578 GBP2024-03-31
169,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,794 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,026 GBP2024-03-31
26,580 GBP2023-03-31
Motor vehicles
40,345 GBP2024-03-31
50,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,281 GBP2024-03-31
282,258 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
140,356 GBP2024-03-31
175,591 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
437,142 GBP2024-03-31
480,362 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
132,639 GBP2024-03-31
99,521 GBP2023-03-31
Non-current, Amounts falling due after one year
36,400 GBP2024-03-31
92,178 GBP2023-03-31
Bank Borrowings
Non-current
11,448 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,952 GBP2024-03-31
Total Borrowings
Non-current
36,400 GBP2024-03-31
Bank Borrowings
Current
11,160 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,174 GBP2024-03-31
Other Remaining Borrowings
Current
112,305 GBP2024-03-31
Total Borrowings
Current
132,639 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
33 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-03-31
33 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Number of Shares Issued (Fully Paid)
200 shares2024-03-31
132 shares2023-03-31
Nominal value of allotted share capital
200 GBP2023-04-01 ~ 2024-03-31
132 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • STERLINGS LTD
    Info
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Registered number 01357789
    icon of addressLawford House, Albert Place, Finchley N3 1QA
    Private Limited Company incorporated on 1978-03-15 (47 years 6 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
    icon of addressLawford House, Albert Place, London, N3 1QA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 3 - Secretary → ME
  • 2
    ROMANYMARSH LIMITED - 2007-07-25
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-25 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressLawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    TREOLA RECORDS LIMITED - 2006-09-12
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-07 ~ 2008-09-02
    CIF 5 - Secretary → ME
  • 2
    QS BUSINESS HOLDINGS LIMITED - 2020-05-21
    icon of addressUnit 35 C. P. House, Otterspool Way, Watford, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,187 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-01
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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