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 2
  • 1
    Askew, Timothy David
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ebenezer House, Ryecroft, Newcastle, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,426,058 GBP2023-06-30
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Calzetti, Philip Shaun
    Director born in December 1969
    Individual
    Officer
    2022-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Askew, David Jonathan
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Morley, Stephen
    Shop Fitter born in September 1956
    Individual
    Officer
    1995-06-13 ~ 2021-12-17
    OF - Director → CIF 0
    Stephen Morley
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-17
    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
  • 4
    Talbot, Arnold
    Shop Fitter born in May 1947
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2021-12-17
    OF - Director → CIF 0
    Talbot, Arnold
    Shop Fitter
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Arnold Talbot
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAM HOLDINGS LIMITED

Previous name
PROFILE LIMITED - 1999-11-02
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
82,869 GBP2023-12-31
89,261 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-08-31
Fixed Assets
82,969 GBP2023-12-31
89,361 GBP2022-08-31
Debtors
2,091,039 GBP2023-12-31
1,865,460 GBP2022-08-31
Cash at bank and in hand
1,259 GBP2023-12-31
4,041 GBP2022-08-31
Current Assets
2,092,298 GBP2023-12-31
1,869,501 GBP2022-08-31
Creditors
Current
26,121 GBP2023-12-31
97,110 GBP2022-08-31
Net Current Assets/Liabilities
2,066,177 GBP2023-12-31
1,772,391 GBP2022-08-31
Total Assets Less Current Liabilities
2,149,146 GBP2023-12-31
1,861,752 GBP2022-08-31
Net Assets/Liabilities
719,808 GBP2023-12-31
702,354 GBP2022-08-31
Equity
Called up share capital
33,232 GBP2023-12-31
33,232 GBP2022-08-31
Retained earnings (accumulated losses)
686,576 GBP2023-12-31
669,122 GBP2022-08-31
Equity
719,808 GBP2023-12-31
702,354 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-12-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,343 GBP2022-08-31
Furniture and fittings
8,295 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
181,638 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,340 GBP2023-12-31
90,718 GBP2022-08-31
Furniture and fittings
3,429 GBP2023-12-31
1,659 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,769 GBP2023-12-31
92,377 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,622 GBP2022-09-01 ~ 2023-12-31
Furniture and fittings
1,770 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,392 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
78,003 GBP2023-12-31
82,625 GBP2022-08-31
Furniture and fittings
4,866 GBP2023-12-31
6,636 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-08-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
7,858 GBP2023-12-31
10,330 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
25,400 GBP2023-12-31
84,538 GBP2022-08-31
Other Taxation & Social Security Payable
Current
11,897 GBP2022-08-31
Other Creditors
Current
721 GBP2023-12-31
675 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
469,906 GBP2023-12-31
512,177 GBP2022-08-31
Amounts owed to group undertakings
Non-current
958,216 GBP2023-12-31
645,960 GBP2022-08-31
Bank Borrowings
Secured
495,306 GBP2023-12-31
596,715 GBP2022-08-31
Related profiles found in government register
  • STAM HOLDINGS LIMITED
    Info
    PROFILE LIMITED - 1999-11-02
    Registered number 03067410
    Ebenezer House, Ryecroft, Newcastle ST5 2BE
    Private Limited Company incorporated on 1995-06-13 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • STAM HOLDINGS LIMITED
    S
    Registered number 03067410
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, England, S9 1XU
    CIF 1
  • STAM HOLDINGS LIMITED
    S
    Registered number 3067410
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom, S9 1XU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • H S (500) LIMITED - 2004-06-04
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    901,456 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    Officer
    2021-12-17 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.