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 6
  • 1
    Mrs Jennifer Black
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Black, Rebecca
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Black, Rebecca
    Executive
    Individual (5 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Andrew Donald Russell
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Donald Russell Black
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Black, Anna Alexia Georgina
    Director born in October 1996
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Black, Katya Montresor
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Black, Max Russell Winarick
    Non Exectuctive Director born in April 1993
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

STAYTITE (HOLDINGS) LIMITED

Previous name
QUODNAS LIMITED - 1980-12-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
112,917 GBP2024-02-29
160,581 GBP2023-02-28
Fixed Assets - Investments
719,233 GBP2024-02-29
719,233 GBP2023-02-28
Fixed Assets
832,150 GBP2024-02-29
879,814 GBP2023-02-28
Debtors
913,630 GBP2024-02-29
913,547 GBP2023-02-28
Cash at bank and in hand
27,006 GBP2024-02-29
22,785 GBP2023-02-28
Current Assets
940,636 GBP2024-02-29
936,332 GBP2023-02-28
Net Assets/Liabilities
1,490,179 GBP2024-02-29
1,520,864 GBP2023-02-28
Equity
Called up share capital
35,125 GBP2024-02-29
35,125 GBP2023-02-28
35,125 GBP2022-02-28
Capital redemption reserve
6,175 GBP2024-02-29
6,175 GBP2023-02-28
6,175 GBP2022-02-28
Retained earnings (accumulated losses)
1,448,879 GBP2024-02-29
1,479,564 GBP2023-02-28
1,461,045 GBP2022-02-28
Equity
1,490,179 GBP2024-02-29
6,843,995 GBP2022-02-28
Profit/Loss
101,151 GBP2023-03-01 ~ 2024-02-29
145,191 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Wages/Salaries
48,500 GBP2023-03-01 ~ 2024-02-29
36,915 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,301 GBP2023-03-01 ~ 2024-02-29
10,321 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
59,157 GBP2023-03-01 ~ 2024-02-29
50,550 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,622 GBP2024-02-29
1,750 GBP2023-02-28
Motor vehicles
198,007 GBP2024-02-29
198,007 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
201,629 GBP2024-02-29
199,757 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,785 GBP2024-02-29
1,750 GBP2023-02-28
Motor vehicles
86,927 GBP2024-02-29
37,426 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,712 GBP2024-02-29
39,176 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
49,501 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,536 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,837 GBP2024-02-29
0 GBP2023-02-28
Motor vehicles
111,080 GBP2024-02-29
160,581 GBP2023-02-28
Investments in Subsidiaries
719,233 GBP2024-02-29
719,233 GBP2023-02-28
Amounts invested in assets
719,233 GBP2024-02-29
719,233 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
83 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
19,988 GBP2024-02-29
19,987 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
226,063 GBP2024-02-29
206,834 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
28,315 GBP2024-02-29
48,303 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
19,988 GBP2024-02-29
19,987 GBP2023-02-28
Equity
Revaluation reserve
0 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28

Related profiles found in government register
  • STAYTITE (HOLDINGS) LIMITED
    Info
    QUODNAS LIMITED - 1980-12-31
    Registered number 01460444
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RP
    Private Limited Company incorporated on 1979-11-12 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • STAYTITE (HOLDINGS) LIMITED
    S
    Registered number 01460444
    Staytite House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RP
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • STAYTITE (HOLDINGS) LIMITED
    S
    Registered number 01460444
    Staytite House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3RP
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,292,325 GBP2024-02-29
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,728,022 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-22 ~ 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.