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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Black, Max Russell Winarick
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Black, Donald Alister William
    Company Director born in October 1926
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 2009-11-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Black, Anna Alexia Georgina
    Born in October 1996
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Black, Andrew Donald Russell
    Born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ now
    OF - Director → CIF 0
    Mr Andrew Donald Russell Black
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Black, Rebecca
    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
  • 8
    Black, Katya Montresor
    Born in February 1995
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Beverly Alison
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 2003-01-07
    OF - Director → CIF 0
    Warren, Beverly Alison
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 2003-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

STAYTITE (HOLDINGS) LIMITED

Period: 1980-12-31 ~ now
Company number: 01460444
Registered names
STAYTITE (HOLDINGS) LIMITED - now
QUODNAS LIMITED - 1980-12-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
62,948 GBP2025-02-28
112,917 GBP2024-02-29
Fixed Assets - Investments
719,233 GBP2025-02-28
719,233 GBP2024-02-29
Fixed Assets
782,181 GBP2025-02-28
832,150 GBP2024-02-29
Debtors
913,547 GBP2025-02-28
913,630 GBP2024-02-29
Cash at bank and in hand
13,024 GBP2025-02-28
27,006 GBP2024-02-29
Current Assets
926,571 GBP2025-02-28
940,636 GBP2024-02-29
Net Current Assets/Liabilities
626,378 GBP2025-02-28
714,573 GBP2024-02-29
Total Assets Less Current Liabilities
1,408,559 GBP2025-02-28
1,546,723 GBP2024-02-29
Net Assets/Liabilities
1,384,494 GBP2025-02-28
1,490,179 GBP2024-02-29
Equity
Called up share capital
35,125 GBP2025-02-28
35,125 GBP2024-02-29
35,125 GBP2023-02-28
Capital redemption reserve
6,175 GBP2025-02-28
6,175 GBP2024-02-29
6,175 GBP2023-02-28
Retained earnings (accumulated losses)
1,343,194 GBP2025-02-28
1,448,879 GBP2024-02-29
1,479,564 GBP2023-02-28
Equity
1,384,494 GBP2025-02-28
1,490,179 GBP2024-02-29
7,760,958 GBP2023-02-28
Profit/Loss
20,893 GBP2024-03-01 ~ 2025-02-28
101,151 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Wages/Salaries
70,633 GBP2024-03-01 ~ 2025-02-28
48,500 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,346 GBP2024-03-01 ~ 2025-02-28
5,301 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
81,153 GBP2024-03-01 ~ 2025-02-28
59,157 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,622 GBP2024-02-29
Motor vehicles
198,007 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
201,629 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,253 GBP2025-02-28
1,785 GBP2024-02-29
Motor vehicles
136,428 GBP2025-02-28
86,927 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,681 GBP2025-02-28
88,712 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
468 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
49,501 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,969 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,369 GBP2025-02-28
1,837 GBP2024-02-29
Motor vehicles
61,579 GBP2025-02-28
111,080 GBP2024-02-29
Investments in Subsidiaries
719,233 GBP2025-02-28
719,233 GBP2024-02-29
Amounts invested in assets
719,233 GBP2025-02-28
719,233 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
1,200 GBP2025-02-28
1,200 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
83 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
19,987 GBP2025-02-28
19,988 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
300,193 GBP2025-02-28
226,063 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
8,328 GBP2025-02-28
28,315 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
19,987 GBP2025-02-28
19,988 GBP2024-02-29
Equity
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
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 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    CORONATION ROAD LIMITED
    05437706
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SECURE VENDING SOLUTIONS LTD
    16375794
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    STAYTITE LIMITED
    01373472
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STAYTITE RAIL LIMITED
    16096088
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.