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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
Active 4
  • 1
    Keaney, Rachael Ann
    Software Engineer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John
    Computer Systems/Programmes Specialist born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, John Arthur
    Software Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wiseman, John Arthur
    Software Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr John Arthur Wiseman
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Macindoe, Robert Fraser
    Software Engineer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
    Mr Robert Fraser Macindoe
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-08 ~ 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
parent relation
Company in focus

S.T.C.S. LTD

Previous name
SHIFTABLE LIMITED - 1988-03-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment
8,747 GBP2024-03-31
11,054 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
10,247 GBP2024-03-31
12,554 GBP2023-03-31
Total Inventories
254,855 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
140,240 GBP2024-03-31
272,716 GBP2023-03-31
Cash at bank and in hand
178,584 GBP2024-03-31
133,130 GBP2023-03-31
Current Assets
573,679 GBP2024-03-31
420,846 GBP2023-03-31
Creditors
Amounts falling due within one year
-292,497 GBP2024-03-31
-165,867 GBP2023-03-31
Net Current Assets/Liabilities
281,182 GBP2024-03-31
254,979 GBP2023-03-31
Total Assets Less Current Liabilities
291,429 GBP2024-03-31
267,533 GBP2023-03-31
Net Assets/Liabilities
291,429 GBP2024-03-31
267,533 GBP2023-03-31
Equity
Called up share capital
53,650 GBP2024-03-31
53,650 GBP2023-03-31
Share premium
13,568 GBP2024-03-31
13,568 GBP2023-03-31
Retained earnings (accumulated losses)
223,211 GBP2024-03-31
199,315 GBP2023-03-31
Equity
291,429 GBP2024-03-31
267,533 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,338 GBP2024-03-31
124,184 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,591 GBP2024-03-31
113,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,461 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • S.T.C.S. LTD
    Info
    SHIFTABLE LIMITED - 1988-03-22
    Registered number 02214034
    icon of addressHypoint, Saltmeadows Road, Gateshead NE8 3AH
    Private Limited Company incorporated on 1988-01-26 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • S.T.C.S. LTD
    S
    Registered number 02214034
    icon of addressHypoint, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH
    CIF 1
  • S.T.C.S. LTD
    S
    Registered number 02214034
    icon of addressHypoint, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHypoint, Saltmeadows Road, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,843 GBP2024-12-31
    Officer
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.