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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 4
  • 1
    Cannon, Scott, Mr.
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr. Scott Cannon
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sheppard, Trefor Huw, Dr.
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Dr. Trefor Huw Sheppard
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Jacobson, Christopher Ian, Mr.
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr. Christopher Ian Jacobson
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boyd, Stuart Robert, Mr.
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr. Stuart Robert Boyd
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Steen, Ralph Hall
    Geologist born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Ralph Hall Steen
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Fagg, Robert Sydney
    Geologist born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2023-11-08
    OF - Director → CIF 0
    Fagg, Robert Sydney
    Geologist
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-04-01
    OF - Secretary → CIF 0
    Mr Robert Sydney Fagg
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Helen Elisabeth Steen
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
  • 4
    Fagg, Jacqueline
    Teacher born in April 1948
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
    Mrs Jacqueline Lesley Fagg
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 5
    Becker, David
    Individual
    Officer
    icon of calendar 2012-01-15 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 6
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1995-10-11 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1995-10-11 ~ 1995-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAG GEOLOGICAL SERVICES LIMITED

Previous name
ENFRANCHISE 195 LIMITED - 1995-11-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,156 GBP2024-10-31
8,568 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
Current
1,840,866 GBP2024-10-31
1,867,032 GBP2023-10-31
Cash at bank and in hand
63,472 GBP2024-10-31
129,614 GBP2023-10-31
Net Assets/Liabilities
-784,486 GBP2024-10-31
-2,174,494 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-784,586 GBP2024-10-31
-2,174,594 GBP2023-10-31
Equity
-784,486 GBP2024-10-31
-2,174,494 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,023 GBP2024-10-31
12,023 GBP2023-10-31
Office equipment
62,883 GBP2024-10-31
56,515 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
74,906 GBP2024-10-31
68,538 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,462 GBP2024-10-31
11,275 GBP2023-10-31
Office equipment
51,288 GBP2024-10-31
48,695 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,750 GBP2024-10-31
59,970 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187 GBP2023-11-01 ~ 2024-10-31
Office equipment
2,593 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,780 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
561 GBP2024-10-31
748 GBP2023-10-31
Office equipment
11,595 GBP2024-10-31
7,820 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-10-31
100 GBP2023-10-31
Investments in Subsidiaries
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,354,818 GBP2024-10-31
1,140,604 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
268,950 GBP2024-10-31
518,706 GBP2023-10-31
Other Debtors
Current
196,408 GBP2024-10-31
192,752 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,064,840 GBP2024-10-31
966,001 GBP2023-10-31
Other Creditors
Current
1,605,802 GBP2024-10-31
3,186,805 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,800 GBP2024-10-31
54,800 GBP2023-10-31
Between one and five year
71,067 GBP2024-10-31
173,533 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,867 GBP2024-10-31
228,333 GBP2023-10-31

  • STAG GEOLOGICAL SERVICES LIMITED
    Info
    ENFRANCHISE 195 LIMITED - 1995-11-06
    Registered number 03112481
    icon of address3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire RG7 8UB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.