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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.

Parent entities and officers 9
  • 1
    Abercromby, Marie-louise
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Miss Marie-louise Abercromby
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Abercromby, Mark Lhind
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Lhind Abercromby
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Powell
    Born in March 1956
    Individual (27 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Jonathan Nigel Ward
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2017-10-13 ~ 2023-04-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Abercromby, Arthur John
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-01-22) ~ now
    OF - Director → CIF 0
    Abercromby, Arthur John
    Individual (6 offsprings)
    Officer
    (before 1991-01-22) ~ now
    OF - Secretary → CIF 0
    Mr Arthur John Abercromby
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hewison, John Ernest
    Solicitor born in November 1948
    Individual (28 offsprings)
    Officer
    (before 1991-01-22) ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Abercromby, Judith
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 2025-11-28
    OF - Director → CIF 0
    Mrs Judith Abercromby
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Warburton, William Shuttleworth
    Chartered Surveyor born in April 1943
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    KSL TRUSTEES LIMITED
    01122199
    3 St Mary's Parsonage, 3 St. Marys Parsonage, Manchester, England
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STIRLING MANAGEMENT GROUP LIMITED

Period: 1989-02-21 ~ now
Company number: 01663420
Registered names
STIRLING MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
329,527 GBP2024-11-30
320,214 GBP2023-11-30
Investment Property
98,700 GBP2024-11-30
94,000 GBP2023-11-30
Fixed Assets - Investments
778,920 GBP2024-11-30
659,151 GBP2023-11-30
Fixed Assets
1,207,147 GBP2024-11-30
1,073,365 GBP2023-11-30
Debtors
8,065,065 GBP2024-11-30
7,915,066 GBP2023-11-30
Cash at bank and in hand
430,754 GBP2024-11-30
780,586 GBP2023-11-30
Current Assets
8,495,819 GBP2024-11-30
8,695,652 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,548,771 GBP2024-11-30
-1,574,649 GBP2023-11-30
Net Current Assets/Liabilities
6,947,048 GBP2024-11-30
7,121,003 GBP2023-11-30
Total Assets Less Current Liabilities
8,154,195 GBP2024-11-30
8,194,368 GBP2023-11-30
Net Assets/Liabilities
8,117,242 GBP2024-11-30
8,178,606 GBP2023-11-30
Equity
Called up share capital
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Share premium
2,244,411 GBP2024-11-30
2,244,411 GBP2023-11-30
Retained earnings (accumulated losses)
5,722,831 GBP2024-11-30
5,784,195 GBP2023-11-30
Equity
8,117,242 GBP2024-11-30
8,178,606 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,191 GBP2023-12-01 ~ 2024-11-30
15,762 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
385,350 GBP2024-11-30
367,000 GBP2023-11-30
Other
56,253 GBP2024-11-30
56,253 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
441,603 GBP2024-11-30
423,253 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
18,350 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
18,350 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,099 GBP2024-11-30
47,200 GBP2023-11-30
Other
55,977 GBP2024-11-30
55,839 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,076 GBP2024-11-30
103,039 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,899 GBP2023-12-01 ~ 2024-11-30
Other
138 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,037 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
329,251 GBP2024-11-30
319,800 GBP2023-11-30
Other
276 GBP2024-11-30
414 GBP2023-11-30
Investment Property - Fair Value Model
98,700 GBP2024-11-30
94,000 GBP2023-11-30
Investments in group undertakings and participating interests
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Other Investments Other Than Loans
777,920 GBP2024-11-30
658,151 GBP2023-11-30
Amounts invested in assets
Non-current
778,920 GBP2024-11-30
659,151 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
1 GBP2023-11-30
Prepayments/Accrued Income
Current
1,954 GBP2024-11-30
1,954 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,954 GBP2024-11-30
1,955 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,172 GBP2024-11-30
1,172 GBP2023-11-30
Other Creditors
Current
1,547,599 GBP2024-11-30
1,573,477 GBP2023-11-30
Creditors
Current
1,548,771 GBP2024-11-30
1,574,649 GBP2023-11-30

Related profiles found in government register
  • STIRLING MANAGEMENT GROUP LIMITED
    Info
    ARTHUR ABERCROMBY HOLDINGS LIMITED - 1989-02-21
    Registered number 01663420
    24 Manchester Road, Wilmslow, Cheshire SK9 1BG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-10 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • STIRLING MANAGEMENT GROUP LIMITED
    S
    Registered number 01663420
    24, Manchester Road, Wilmslow, England, SK9 1BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINEAPPLE LETTING LTD
    06777989
    24 Manchester Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.