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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 6
  • 1
    Oakes, Matthew James
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Allen
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Flaherty, Martin Patrick
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Petty, Stephen James
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Winter, Christopher Philip Akers
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMelbury House, Southborough Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    694,526 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Page, Christina Rose
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1993-08-12
    OF - Director → CIF 0
    Page, Christina Rose
    Director
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1993-08-12
    OF - Secretary → CIF 0
  • 2
    Wienrich, Ralph
    Director Of Companies born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Robbins, Derek
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 2005-09-27
    OF - Director → CIF 0
    Robbins, Derek
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-07-08 ~ 1993-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-07-08 ~ 1993-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAPLE-TECH LIMITED

Previous name
TICKHEATH LIMITED - 1993-08-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
367,295 GBP2024-06-30
107,508 GBP2023-06-30
Debtors
882,881 GBP2024-06-30
1,542,763 GBP2023-06-30
Cash at bank and in hand
1,321,465 GBP2024-06-30
1,230,354 GBP2023-06-30
Current Assets
2,571,641 GBP2024-06-30
2,880,625 GBP2023-06-30
Net Current Assets/Liabilities
555,475 GBP2024-06-30
556,184 GBP2023-06-30
Total Assets Less Current Liabilities
555,475 GBP2024-06-30
556,184 GBP2023-06-30
Net Assets/Liabilities
555,475 GBP2024-06-30
556,184 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
554,475 GBP2024-06-30
555,184 GBP2023-06-30
Equity
555,475 GBP2024-06-30
556,184 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Value of work in progress
367,295 GBP2024-06-30
107,508 GBP2023-06-30
Trade Debtors/Trade Receivables
833,254 GBP2024-06-30
1,457,201 GBP2023-06-30
Other Debtors
3,947 GBP2024-06-30
4,247 GBP2023-06-30
Prepayments/Accrued Income
45,680 GBP2024-06-30
81,315 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
284,050 GBP2024-06-30
495,853 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
953,700 GBP2024-06-30
1,006,348 GBP2023-06-30
Taxation/Social Security Payable
282,109 GBP2024-06-30
493,249 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
496,307 GBP2024-06-30
328,991 GBP2023-06-30
Dividends Paid on Shares
365,000 GBP2023-07-01 ~ 2024-06-30
675,000 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
365,000 GBP2023-07-01 ~ 2024-06-30

  • STAPLE-TECH LIMITED
    Info
    TICKHEATH LIMITED - 1993-08-20
    Registered number 02834522
    icon of addressMelbury House, 34 Southborough Road, Bickley, Bromley, Kent. BR1 2EB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.