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 1
  • Wallace, Stuart John
    Director born in December 1984
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Stuart John Wallace
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howell, Elgan Neville
    Engineer born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 2024-02-07
    OF - Director → CIF 0
    Mr Elgan Neville Howell
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rees, Katrina
    Secretary
    Individual
    Officer
    2004-09-06 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 3
    Blake, Kenneth
    Individual
    Officer
    1996-12-30 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 4
    CALEBHURST LIMITED - 1980-12-31
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,059 GBP2020-09-30
    Officer
    ~ 1992-12-31
    PE - Secretary → CIF 0
    ~ 1996-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STAG AUTOMATION LIMITED

Previous names
STAG ELECTRONIC DESIGNS LIMITED - 2001-07-05
STAG MICRO SYSTEMS LIMITED - 1989-07-20
NEXXUS PRODUCTS CO LIMITED - 1986-07-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
4,859 GBP2023-11-30
Current Assets
990 GBP2023-11-30
Creditors
Amounts falling due within one year
-22,904 GBP2024-11-30
-46,881 GBP2023-11-30
Net Current Assets/Liabilities
-22,904 GBP2024-11-30
-45,891 GBP2023-11-30
Total Assets Less Current Liabilities
-22,904 GBP2024-11-30
-41,032 GBP2023-11-30
Net Assets/Liabilities
-22,904 GBP2024-11-30
-41,032 GBP2023-11-30
Equity
-22,904 GBP2024-11-30
-41,032 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • STAG AUTOMATION LIMITED
    Info
    STAG ELECTRONIC DESIGNS LIMITED - 2001-07-05
    STAG MICRO SYSTEMS LIMITED - 1989-07-20
    NEXXUS PRODUCTS CO LIMITED - 1986-07-31
    Registered number 01557381
    340 Main Road, Parson Drove, Wisbech PE13 4LF
    Private Limited Company incorporated on 1981-04-22 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.