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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 2
  • 1
    Askew, Timothy David
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEbenezer House, Ryecroft, Newcastle, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,375,158 GBP2024-06-30
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Calzetti, Philip Shaun
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Talbot, Arnold
    Shop Fitter born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2021-12-17
    OF - Director → CIF 0
    Talbot, Arnold
    Shop Fitter
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Arnold Talbot
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Morley, Stephen
    Shop Fitter born in September 1956
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2021-12-17
    OF - Director → CIF 0
    Stephen Morley
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 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
    Askew, David Jonathan
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Director → 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
78,429 GBP2024-12-31
82,869 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
78,529 GBP2024-12-31
82,969 GBP2023-12-31
Debtors
2,141,558 GBP2024-12-31
2,091,039 GBP2023-12-31
Cash at bank and in hand
681 GBP2024-12-31
1,259 GBP2023-12-31
Current Assets
2,142,239 GBP2024-12-31
2,092,298 GBP2023-12-31
Creditors
Current
26,121 GBP2024-12-31
26,121 GBP2023-12-31
Net Current Assets/Liabilities
2,116,118 GBP2024-12-31
2,066,177 GBP2023-12-31
Total Assets Less Current Liabilities
2,194,647 GBP2024-12-31
2,149,146 GBP2023-12-31
Net Assets/Liabilities
670,659 GBP2024-12-31
719,808 GBP2023-12-31
Equity
Called up share capital
33,232 GBP2024-12-31
33,232 GBP2023-12-31
Retained earnings (accumulated losses)
637,427 GBP2024-12-31
686,576 GBP2023-12-31
Equity
670,659 GBP2024-12-31
719,808 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,343 GBP2023-12-31
Furniture and fittings
8,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,807 GBP2024-12-31
95,340 GBP2023-12-31
Furniture and fittings
4,402 GBP2024-12-31
3,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,209 GBP2024-12-31
98,769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,467 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
74,536 GBP2024-12-31
78,003 GBP2023-12-31
Furniture and fittings
3,893 GBP2024-12-31
4,866 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,687 GBP2024-12-31
7,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,400 GBP2024-12-31
25,400 GBP2023-12-31
Other Creditors
Current
721 GBP2024-12-31
721 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
444,506 GBP2024-12-31
469,906 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,078,266 GBP2024-12-31
958,216 GBP2023-12-31
Bank Borrowings
Secured
469,906 GBP2024-12-31
495,306 GBP2023-12-31

Related profiles found in government register
  • STAM HOLDINGS LIMITED
    Info
    PROFILE LIMITED - 1999-11-02
    Registered number 03067410
    icon of addressEbenezer House, Ryecroft, Newcastle ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 6 months). 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
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, England, S9 1XU
    CIF 1
  • STAM HOLDINGS LIMITED
    S
    Registered number 3067410
    icon of addressThe 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
    icon of address7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    901,456 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Secretary → ME

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