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
    Abercromby, Marie-louise
    Director 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 - 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 directors → CIF 0
  • 2
    Abercromby, Judith
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Abercromby, Mark Lhind
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Abercromby
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2023-04-13 ~ 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 directors → CIF 0
  • 4
    Abercromby, Arthur John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Abercromby, Arthur John
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Arthur John Abercromby
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr David Powell
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    3 St Mary's Parsonage, 3 St. Marys Parsonage, Manchester, England
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hewison, John Ernest
    Solicitor born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    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 trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Jonathan Nigel Ward
    Born in November 1970
    Individual (5 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Warburton, William Shuttleworth
    Chartered Surveyor born in April 1943
    Individual
    Officer
    1995-12-29 ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

STIRLING MANAGEMENT GROUP LIMITED

Previous name
ARTHUR ABERCROMBY HOLDINGS LIMITED - 1989-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
320,214 GBP2023-11-30
156,552 GBP2022-11-30
Investment Property
94,000 GBP2023-11-30
100,000 GBP2022-11-30
Fixed Assets - Investments
659,151 GBP2023-11-30
639,367 GBP2022-11-30
Fixed Assets
1,073,365 GBP2023-11-30
895,919 GBP2022-11-30
Debtors
7,899,304 GBP2023-11-30
7,769,080 GBP2022-11-30
Cash at bank and in hand
780,586 GBP2023-11-30
1,249,095 GBP2022-11-30
Current Assets
8,679,890 GBP2023-11-30
9,018,175 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,574,649 GBP2023-11-30
-1,591,942 GBP2022-11-30
Net Current Assets/Liabilities
7,105,241 GBP2023-11-30
7,426,233 GBP2022-11-30
Total Assets Less Current Liabilities
8,178,606 GBP2023-11-30
8,322,152 GBP2022-11-30
Equity
Called up share capital
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Share premium
2,244,411 GBP2023-11-30
2,244,411 GBP2022-11-30
Retained earnings (accumulated losses)
5,784,195 GBP2023-11-30
5,927,741 GBP2022-11-30
Equity
8,178,606 GBP2023-11-30
8,322,152 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
367,000 GBP2023-11-30
195,000 GBP2022-11-30
Other
56,253 GBP2023-11-30
56,253 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
423,253 GBP2023-11-30
251,253 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
172,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
172,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,200 GBP2023-11-30
39,000 GBP2022-11-30
Other
55,839 GBP2023-11-30
55,701 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,039 GBP2023-11-30
94,701 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,200 GBP2022-12-01 ~ 2023-11-30
Other
138 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,338 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
319,800 GBP2023-11-30
156,000 GBP2022-11-30
Other
414 GBP2023-11-30
552 GBP2022-11-30
Investment Property - Fair Value Model
94,000 GBP2023-11-30
100,000 GBP2022-11-30
Investments in group undertakings and participating interests
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Other Investments Other Than Loans
658,151 GBP2023-11-30
638,367 GBP2022-11-30
Amounts invested in assets
Non-current
659,151 GBP2023-11-30
639,367 GBP2022-11-30
Other Debtors
Current
1 GBP2023-11-30
786 GBP2022-11-30
Prepayments/Accrued Income
Current
1,954 GBP2023-11-30
3,246 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,955 GBP2023-11-30
4,032 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,172 GBP2023-11-30
1,016 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2023-11-30
23,698 GBP2022-11-30
Other Creditors
Current
1,573,477 GBP2023-11-30
1,567,228 GBP2022-11-30
Creditors
Current
1,574,649 GBP2023-11-30
1,591,942 GBP2022-11-30
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 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 1
  • 24 Manchester Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,352,536 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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

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