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 7
  • 1
    Hibbert, Angela
    Non Exec Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, David George
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hibbert, David George
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ now
    OF - Secretary → CIF 0
    Mr David George Hibbert
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-11 ~ 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
  • 3
    Brady, Edward James
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Edward James Brady
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wright, Nigel John
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Anne
    Non Exec Director born in September 1941
    Individual (1 offspring)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Simon James
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    1995-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Della
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ball, Tim
    Company Director born in June 1958
    Individual
    Officer
    2004-06-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Boyd, William Taylor
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Askew, Gary Michael
    Accountant born in March 1965
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Mayers, Helen Louise
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Brady, Edward James
    Individual (5 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 6
    Gardiner, Graham
    Director born in April 1934
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
parent relation
Company in focus

STAX TRADE CENTRES LIMITED

Previous names
STAX TRADE CENTRES PLC - 2018-06-18
THE STAX GROUP OF COMPANIES LIMITED - 1996-01-26
READYGLOW LIMITED - 1988-05-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
Goodwill
442,981 GBP2023-08-26
500,139 GBP2022-08-27
Property, Plant & Equipment
11,141,811 GBP2023-08-26
9,768,066 GBP2022-08-27
Fixed Assets - Investments
5,617,932 GBP2023-08-26
8,591,681 GBP2022-08-27
Fixed Assets
17,202,724 GBP2023-08-26
18,859,886 GBP2022-08-27
Debtors
8,098,574 GBP2023-08-26
8,816,684 GBP2022-08-27
Cash at bank and in hand
6,422,544 GBP2023-08-26
5,100,551 GBP2022-08-27
Current Assets
37,009,478 GBP2023-08-26
38,074,298 GBP2022-08-27
Net Assets/Liabilities
35,705,736 GBP2023-08-26
30,755,087 GBP2022-08-27
Equity
Called up share capital
105,076 GBP2023-08-26
105,176 GBP2022-08-27
105,176 GBP2021-08-28
Share premium
732,655 GBP2023-08-26
732,655 GBP2022-08-27
732,655 GBP2021-08-28
Revaluation reserve
3,316,097 GBP2023-08-26
1,548,964 GBP2022-08-27
1,548,964 GBP2021-08-28
Capital redemption reserve
10,961 GBP2023-08-26
10,861 GBP2022-08-27
10,861 GBP2021-08-28
Retained earnings (accumulated losses)
31,540,947 GBP2023-08-26
28,357,431 GBP2022-08-27
26,214,308 GBP2021-08-28
Profit/Loss
3,556,609 GBP2022-08-28 ~ 2023-08-26
2,676,623 GBP2021-08-29 ~ 2022-08-27
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,767,133 GBP2022-08-28 ~ 2023-08-26
Comprehensive Income/Expense
5,323,742 GBP2022-08-28 ~ 2023-08-26
Equity
35,705,736 GBP2023-08-26
Average Number of Employees
4812022-08-28 ~ 2023-08-26
5352021-08-29 ~ 2022-08-27
Wages/Salaries
13,795,160 GBP2022-08-28 ~ 2023-08-26
14,469,948 GBP2021-08-29 ~ 2022-08-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,834 GBP2022-08-28 ~ 2023-08-26
345,859 GBP2021-08-29 ~ 2022-08-27
Staff Costs/Employee Benefits Expense
15,470,605 GBP2022-08-28 ~ 2023-08-26
16,262,395 GBP2021-08-29 ~ 2022-08-27
Intangible Assets - Gross Cost
Goodwill
1,906,328 GBP2022-08-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,463,347 GBP2023-08-26
1,406,189 GBP2022-08-27
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
57,158 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,000,000 GBP2023-08-26
7,700,000 GBP2022-08-27
Land and buildings, Under hire purchased contracts or finance leases
3,701,794 GBP2023-08-26
3,701,794 GBP2022-08-27
Furniture and fittings
8,490,622 GBP2023-08-26
8,424,405 GBP2022-08-27
Motor vehicles
940,297 GBP2023-08-26
845,239 GBP2022-08-27
Property, Plant & Equipment - Gross Cost
22,132,713 GBP2023-08-26
20,671,438 GBP2022-08-27
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-228,975 GBP2022-08-28 ~ 2023-08-26
Motor vehicles
-106,890 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Other Disposals
-335,865 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,300,000 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
84,000 GBP2023-08-26
431,200 GBP2022-08-27
Land and buildings, Under hire purchased contracts or finance leases
3,105,756 GBP2023-08-26
2,838,975 GBP2022-08-27
Furniture and fittings
7,613,477 GBP2023-08-26
7,548,470 GBP2022-08-27
Motor vehicles
187,669 GBP2023-08-26
84,727 GBP2022-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,990,902 GBP2023-08-26
10,903,372 GBP2022-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
119,933 GBP2022-08-28 ~ 2023-08-26
Land and buildings, Under hire purchased contracts or finance leases
266,781 GBP2022-08-28 ~ 2023-08-26
Furniture and fittings
290,306 GBP2022-08-28 ~ 2023-08-26
Motor vehicles
174,202 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
851,222 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-225,299 GBP2022-08-28 ~ 2023-08-26
Motor vehicles
-71,260 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-296,559 GBP2022-08-28 ~ 2023-08-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,916,000 GBP2023-08-26
7,268,800 GBP2022-08-27
Land and buildings, Under hire purchased contracts or finance leases
596,038 GBP2023-08-26
862,819 GBP2022-08-27
Furniture and fittings
877,145 GBP2023-08-26
875,935 GBP2022-08-27
Motor vehicles
752,628 GBP2023-08-26
760,512 GBP2022-08-27
Investments in Subsidiaries
5,602,932 GBP2023-08-26
8,576,681 GBP2022-08-27
Amounts invested in assets
5,617,932 GBP2023-08-26
8,591,681 GBP2022-08-27
Finished Goods/Goods for Resale
22,488,360 GBP2023-08-26
24,157,063 GBP2022-08-27
Trade Debtors/Trade Receivables
6,945,473 GBP2023-08-26
7,761,064 GBP2022-08-27
Other Debtors
Current
0 GBP2023-08-26
0 GBP2022-08-27
Prepayments/Accrued Income
Current
1,153,101 GBP2023-08-26
1,055,620 GBP2022-08-27
Finance Lease Liabilities - Total Present Value
Current
93,272 GBP2023-08-26
89,620 GBP2022-08-27
Corporation Tax Payable
Current
241,430 GBP2023-08-26
220,573 GBP2022-08-27
Other Creditors
Current
0 GBP2023-08-26
355,192 GBP2022-08-27
Creditors
Current
17,424,534 GBP2023-08-26
24,742,576 GBP2022-08-27
Finance Lease Liabilities - Total Present Value
Non-current
410,758 GBP2023-08-26
500,378 GBP2022-08-27
Bank Borrowings
496,290 GBP2023-08-26
727,298 GBP2022-08-27
Total Borrowings
Current, Amounts falling due within one year
250,589 GBP2023-08-26
216,628 GBP2022-08-27
Non-current, Amounts falling due after one year
245,701 GBP2023-08-26
510,670 GBP2022-08-27
Minimum gross finance lease payments owing
Amounts falling due within one year
89,620 GBP2023-08-26
89,620 GBP2022-08-27
Related profiles found in government register
  • STAX TRADE CENTRES LIMITED
    Info
    STAX TRADE CENTRES PLC - 2018-06-18
    THE STAX GROUP OF COMPANIES LIMITED - 1996-01-26
    READYGLOW LIMITED - 1988-05-09
    Registered number 02235950
    Holloway Drive, Wardley Industrial Estate, Worsley, Manchester M28 2LA
    Private Limited Company incorporated on 1988-03-25 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • STAX TRADE CENTRES LIMITED
    S
    Registered number 02235950
    Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, England, M28 2LA
    Private Limited Company in Companies House, England
    CIF 1
  • STAX TRADE CENTRES LTD
    S
    Registered number 02235950
    Holloway House, Wardley Industrial Estate, Worsley, Manchester, England, M28 2LA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • STAX TRADE CENTRES PLC
    S
    Registered number missing
    Stax Trade Centres, Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, England, M28 2LA
    Plc
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DUNWILCO (464) LIMITED - 1996-04-02
    35 St. Clair Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Holloway Drive Wardley Industrial Estate, Worsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-02 ~ 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
    PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED - 2013-09-10
    Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    622,409 GBP2024-08-31
    Person with significant control
    2017-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.