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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 5
  • 1
    Johnson, Christopher Liam David
    Born in August 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Michael Keith
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Mark Nicholas
    Born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Elizabeth Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    STAGE ONE CREATIVE SERVICES COMPANIES LIMITED - 2018-02-14
    icon of addressHangar 88, Marston Moor Business Park, Tockwith, York, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    37,908 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Berry, Suzanne
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Wood, Simon John
    Sales And Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Tinsley, Sharon
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 4
    Fagg, Richard John
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 5
    Leigh, Timothy Ivan
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Augur, Christopher John
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Harrison, Michael Keith
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Timothy Harvey
    Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Reynolds, Robert John
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2011-05-27
    OF - Director → CIF 0
    Reynolds, Robert John
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 10
    Wildi, Adam Franklin
    Project Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2016-05-01
    OF - Director → CIF 0
  • 11
    Mr Mark Nicholas Johnson
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Tinsley, James William
    Technical Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Scholefield, Julie
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 14
    Whitaker, Simon Charles
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2006-07-21
    OF - Director → CIF 0
parent relation
Company in focus

STAGE ONE CREATIVE SERVICES LIMITED

Previous name
GWECO 74 LIMITED - 1996-04-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
15,227,383 GBP2024-01-01 ~ 2024-12-31
20,965,838 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,425,573 GBP2024-01-01 ~ 2024-12-31
-14,729,651 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,801,810 GBP2024-01-01 ~ 2024-12-31
6,236,187 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,046,479 GBP2024-01-01 ~ 2024-12-31
-4,668,966 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-244,669 GBP2024-01-01 ~ 2024-12-31
1,567,221 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
189,273 GBP2024-01-01 ~ 2024-12-31
64,685 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-22,043 GBP2024-01-01 ~ 2024-12-31
-33,118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,439 GBP2024-01-01 ~ 2024-12-31
1,598,788 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
84,778 GBP2024-01-01 ~ 2024-12-31
1,435,063 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
84,778 GBP2024-01-01 ~ 2024-12-31
1,435,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,789,562 GBP2024-12-31
2,816,009 GBP2023-12-31
Total Inventories
1,065,923 GBP2024-12-31
1,019,267 GBP2023-12-31
Debtors
7,300,324 GBP2024-12-31
6,322,871 GBP2023-12-31
Cash at bank and in hand
4,178,503 GBP2024-12-31
5,702,605 GBP2023-12-31
Current Assets
12,544,750 GBP2024-12-31
13,044,743 GBP2023-12-31
Net Current Assets/Liabilities
2,850,768 GBP2024-12-31
2,818,953 GBP2023-12-31
Total Assets Less Current Liabilities
5,640,330 GBP2024-12-31
5,634,962 GBP2023-12-31
Creditors
Non-current
-49,355 GBP2024-12-31
-94,472 GBP2023-12-31
Net Assets/Liabilities
5,142,913 GBP2024-12-31
5,058,135 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
5,142,813 GBP2024-12-31
5,058,035 GBP2023-12-31
4,597,972 GBP2022-12-31
Equity
5,142,913 GBP2024-12-31
5,058,135 GBP2023-12-31
4,598,072 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-975,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-975,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,778 GBP2024-01-01 ~ 2024-12-31
1,435,063 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,130,771 GBP2024-01-01 ~ 2024-12-31
6,080,770 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
668,996 GBP2024-01-01 ~ 2024-12-31
607,604 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,317 GBP2024-01-01 ~ 2024-12-31
120,584 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,943,084 GBP2024-01-01 ~ 2024-12-31
6,808,958 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Director Remuneration
258,893 GBP2024-01-01 ~ 2024-12-31
325,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
774,158 GBP2024-01-01 ~ 2024-12-31
712,808 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
210,603 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,360 GBP2024-01-01 ~ 2024-12-31
376,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,754,861 GBP2024-12-31
6,274,673 GBP2023-12-31
Furniture and fittings
400,311 GBP2024-12-31
400,311 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-73,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,947,228 GBP2024-12-31
4,379,746 GBP2023-12-31
Furniture and fittings
321,461 GBP2024-12-31
296,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
641,200 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-73,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,807,633 GBP2024-12-31
1,894,927 GBP2023-12-31
Furniture and fittings
78,850 GBP2024-12-31
103,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
549,514 GBP2024-12-31
544,714 GBP2023-12-31
Computers
1,029,303 GBP2024-12-31
1,001,096 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,862,504 GBP2024-12-31
9,054,714 GBP2023-12-31
Property, Plant & Equipment - Disposals
-73,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
391,621 GBP2024-12-31
294,397 GBP2023-12-31
Computers
906,921 GBP2024-12-31
855,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,072,942 GBP2024-12-31
6,238,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
97,224 GBP2024-01-01 ~ 2024-12-31
Computers
51,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
907,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
157,893 GBP2024-12-31
250,317 GBP2023-12-31
Computers
122,382 GBP2024-12-31
145,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,024,240 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
250,240 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
70,787 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
829,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
116,100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,697 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
133,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
220,240 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
51,616 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
30,000 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
19,171 GBP2024-12-31
Under hire purchased contracts or finance leases
49,171 GBP2024-12-31
231,343 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
194,475 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
36,868 GBP2023-12-31
Merchandise
64,212 GBP2024-12-31
32,008 GBP2023-12-31
Value of work in progress
1,001,711 GBP2024-12-31
987,259 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505,303 GBP2024-12-31
727,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,192,469 GBP2024-12-31
2,187,982 GBP2023-12-31
Other Debtors
Current
438,831 GBP2024-12-31
399,138 GBP2023-12-31
Prepayments/Accrued Income
Current
2,653,488 GBP2024-12-31
1,919,124 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,300,324 GBP2024-12-31
Current, Amounts falling due within one year
6,322,871 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,658 GBP2024-12-31
103,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377,667 GBP2024-12-31
596,146 GBP2023-12-31
Amounts owed to group undertakings
Current
6,267,334 GBP2024-12-31
5,868,253 GBP2023-12-31
Corporation Tax Payable
Current
210,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
371,256 GBP2024-12-31
157,080 GBP2023-12-31
Other Creditors
Current
65,483 GBP2024-12-31
58,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,562,584 GBP2024-12-31
3,231,726 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,355 GBP2024-12-31
94,472 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
49,658 GBP2024-12-31
Between one and five year, hire purchase agreements
94,472 GBP2023-12-31
hire purchase agreements
99,013 GBP2024-12-31
197,639 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
332,489 GBP2024-12-31
315,770 GBP2023-12-31
Between one and five year
984,813 GBP2024-12-31
1,549,600 GBP2023-12-31
More than five year
1,176,305 GBP2024-12-31
2,162,983 GBP2023-12-31
All periods
2,493,607 GBP2024-12-31
4,028,353 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
448,062 GBP2024-12-31
482,355 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,778 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STAGE ONE CREATIVE SERVICES LIMITED
    Info
    GWECO 74 LIMITED - 1996-04-11
    Registered number 03150434
    icon of addressHangar 88, Marston Business Park, Tockwith, York YO26 7QF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • STAGE ONE CREATIVE SERVICES LIMITED
    S
    Registered number 03150434
    icon of addressHangar 88, Marston Moor Business Park, Tockwith, York, England, YO26 7QF
    Limited Liability Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHangar 88 Marston Business Park, Tockwith, York, N Yorks
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressHangar 88 Marston Business Park, Tockwith, Near York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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