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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
    Everill, Jessica Elizabeth
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Nicholas Mark
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Elizabeth
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Blair, Robert James
    Born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
    Blair, Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    icon of address50, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Awad, Hisham Said
    Managing Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Stelzer, Joseph Nigel David
    Co Director born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Beeching, Stephen Charles
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Pine, Andrew Robert
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Black, Stuart Robert
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Gutteridge, Grant Michael
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Lippert, Keven Kirk
    Vice President born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2018-02-14
    OF - Director → CIF 0
    Lippert, Keven Kirk
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 8
    Smith-winnard, Graham
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 9
    Flather, Martin Robert
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Robins, Bill
    General Manager born in July 1941
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Baldridge, Richard Allan
    President born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 12
    Western, Peter Ferguson
    Engineer born in September 1956
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Mcintosh, Christopher James
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    O'donnell, Ronan
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2012-01-09
    OF - Director → CIF 0
  • 15
    Moss, David Parker
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2010-07-08
    OF - Director → CIF 0
    Moss, David Parker
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 16
    Western, Clare Jeanette
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2004-01-01
    OF - Director → CIF 0
    Western, Clare Jeanette
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 17
    Fraser, Neil Davidson
    Born in November 1967
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 18
    Kyprianou, Eleftherios
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Forster, Brendan Michael
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 20
    Stone, Timothy David
    Born in July 1965
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 21
    Scott, Stephen Derrick
    Telecoms And It born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 22
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2018-02-14 ~ 2022-04-21
    PE - Secretary → CIF 0
  • 23
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-01-09 ~ 1995-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIASAT UK LIMITED

Previous names
STONEWOOD ELECTRONICS LTD. - 2009-08-19
STONEWOOD GROUP LIMITED - 2011-05-25
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Turnover/Revenue
9,000 GBP2017-04-01 ~ 2018-03-31
9,000 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
5,000 GBP2017-04-01 ~ 2018-03-31
6,000 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
4,000 GBP2017-04-01 ~ 2018-03-31
3,000 GBP2016-04-01 ~ 2017-03-31
Distribution Costs
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
5,000 GBP2017-04-01 ~ 2018-03-31
5,000 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-0 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-0 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-0 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Fixed Assets
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Total Inventories
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Debtors
4,000 GBP2018-03-31
3,000 GBP2017-03-31
Cash at bank and in hand
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Current Assets
5,000 GBP2018-03-31
5,000 GBP2017-03-31
Creditors
Current
7,000 GBP2018-03-31
5,000 GBP2017-03-31
Net Current Assets/Liabilities
-1,000 GBP2018-03-31
-0 GBP2017-03-31
Total Assets Less Current Liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Creditors
Non-current
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
-0 GBP2018-03-31
0 GBP2017-03-31
Equity
Called up share capital
0 GBP2018-03-31
0 GBP2017-03-31
0 GBP2016-03-31
Share premium
2,000 GBP2018-03-31
2,000 GBP2017-03-31
2,000 GBP2016-03-31
Retained earnings (accumulated losses)
-2,000 GBP2018-03-31
-2,000 GBP2017-03-31
1,000 GBP2016-03-31
Equity
-0 GBP2018-03-31
0 GBP2017-03-31
2,000 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2017-04-01 ~ 2018-03-31
-2,000 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
2,000 GBP2017-04-01 ~ 2018-03-31
2,000 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2017-04-01 ~ 2018-03-31
2,000 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
552017-04-01 ~ 2018-03-31
662016-04-01 ~ 2017-03-31
Director Remuneration
356,293 GBP2017-04-01 ~ 2018-03-31
216,384 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
0 GBP2017-04-01 ~ 2018-03-31
0 GBP2016-04-01 ~ 2017-03-31
Current Tax for the Period
0 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2017-04-01 ~ 2018-03-31
-0 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,000 GBP2017-03-31
Improvements to leasehold property
0 GBP2017-03-31
Plant and equipment
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2018-03-31
2,000 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2017-03-31
Plant and equipment
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2018-03-31
1,000 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
0 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2018-03-31
0 GBP2017-03-31
Land and buildings, Short leasehold
0 GBP2017-03-31
Improvements to leasehold property
0 GBP2017-03-31
Merchandise
0 GBP2018-03-31
0 GBP2017-03-31
Raw Materials
0 GBP2018-03-31
0 GBP2017-03-31
Value of work in progress
0 GBP2018-03-31
0 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Other Debtors
Current
0 GBP2018-03-31
0 GBP2017-03-31
Prepayments
Current
2,000 GBP2018-03-31
0 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2018-03-31
3,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Other Taxation & Social Security Payable
Current
0 GBP2018-03-31
0 GBP2017-03-31
Other Creditors
Current
0 GBP2018-03-31
0 GBP2017-03-31
Accrued Liabilities
Current
1,000 GBP2018-03-31
2,000 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Between one and five year
0 GBP2018-03-31
0 GBP2017-03-31
All periods
0 GBP2018-03-31
1,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,690 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • VIASAT UK LIMITED
    Info
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    STONEWOOD GROUP LIMITED - 2009-08-19
    Registered number 03007498
    icon of address150 O'gorman Avenue Farnborough Business Park, Farnborough GU14 7DL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • VIASAT UK LIMITED
    S
    Registered number 03007498
    icon of addressRoyal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, England, GU11 1PZ
    Private Limited Company in Uk, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    icon of addressRoyal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.