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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 8
  • 1
    Mackinnon, Neill Lachlan
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Colin David
    Born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Peter
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Cable, Sam
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Twigg, William
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Twigg, William
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Quinn, Matthew
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,763,578 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 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
Ceased 14
  • 1
    Quist, Joop
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Bevan, John Dunn
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 3
    Koh, Yu-soon
    Chartered Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-07-01
    OF - Director → CIF 0
    Koh, Yu-soon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    Baker, Janice Elizabeth
    Operations Director born in August 1955
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Doherty, James Andrew
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2009-01-31
    OF - Director → CIF 0
    Doherty, James Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 6
    Terrell, Kevin Ian John
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2007-06-01
    OF - Director → CIF 0
    Terrell, Kevin Ian John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 7
    Tulchin, Jeff
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Carter, Michael Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 9
    Quinn, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 10
    Downham, David Henry
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Tulchin, Stanley
    Director born in August 1926
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    Grossman, Morton
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1998-12-14
    OF - Director → CIF 0
    Grossman, Morton
    Director
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1994-02-02
    PE - Nominee Director → CIF 0
  • 14
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-02-01 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STA INTERNATIONAL LIMITED

Previous names
COGLOAD LIMITED - 1994-02-14
STA CREDIT CORP, LIMITED - 1996-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
64,801 GBP2024-06-30
47,052 GBP2023-06-30
Debtors
1,988,529 GBP2024-06-30
1,150,206 GBP2023-06-30
Cash at bank and in hand
1,248,267 GBP2024-06-30
1,423,404 GBP2023-06-30
Current Assets
3,236,796 GBP2024-06-30
2,573,610 GBP2023-06-30
Net Current Assets/Liabilities
625,799 GBP2024-06-30
688,503 GBP2023-06-30
Total Assets Less Current Liabilities
690,600 GBP2024-06-30
735,555 GBP2023-06-30
Net Assets/Liabilities
674,851 GBP2024-06-30
724,342 GBP2023-06-30
Equity
Called up share capital
333,333 GBP2024-06-30
333,333 GBP2023-06-30
Retained earnings (accumulated losses)
341,518 GBP2024-06-30
391,009 GBP2023-06-30
Equity
674,851 GBP2024-06-30
724,342 GBP2023-06-30
Average Number of Employees
792023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,726 GBP2024-06-30
157,960 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,925 GBP2024-06-30
110,908 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,647 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
64,801 GBP2024-06-30
47,052 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,587,025 GBP2024-06-30
790,691 GBP2023-06-30
Amounts Owed By Related Parties
22,175 GBP2024-06-30
Current
18,677 GBP2023-06-30
Other Debtors
Amounts falling due within one year
379,329 GBP2024-06-30
340,838 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,988,529 GBP2024-06-30
1,150,206 GBP2023-06-30
Trade Creditors/Trade Payables
Current
341,948 GBP2024-06-30
205,404 GBP2023-06-30
Amounts owed to group undertakings
Current
181,922 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
395,298 GBP2024-06-30
424,064 GBP2023-06-30
Other Creditors
Current
1,691,829 GBP2024-06-30
1,255,639 GBP2023-06-30
Creditors
Current
2,610,997 GBP2024-06-30
1,885,107 GBP2023-06-30
Equity
Called up share capital
333,333 GBP2024-06-30
333,333 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,920 GBP2024-06-30
481,963 GBP2023-06-30

  • STA INTERNATIONAL LIMITED
    Info
    COGLOAD LIMITED - 1994-02-14
    STA CREDIT CORP, LIMITED - 1994-02-14
    Registered number 02893487
    icon of addressThe Drying Loft, 24-26 Turkey Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5PP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.