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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
    Stancliffe, Ben
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Carty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Clough, Sarah
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hagemann, Alexander
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1417 LIMITED - 2023-03-27
    icon of address5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressC/o Mercer & Hole The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Papanicolaou, Richard
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Bowley, Jonathan James
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Hilton, Kevin
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2024-01-23
    OF - Director → CIF 0
    Hilton, Kevin
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 5
    Papworth, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 6
    Miller, Peter David
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Middleton, Trevor
    Director born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2024-01-23
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Evans, David Gerwyn
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2004-04-07
    OF - Director → CIF 0
  • 9
    Wheeler, Bethan Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 13
    ENSCO 658 LIMITED - 2008-10-01
    KEY TECHNOLOGIES PLC - 2012-12-11
    icon of address5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STS DEFENCE LIMITED

Previous names
SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
JADEMOSS TRADING LIMITED - 1996-07-15
STS BASYS LIMITED - 2001-08-30
Standard Industrial Classification
84220 - Defence Activities
43210 - Electrical Installation
61900 - Other Telecommunications Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
11,787,450 GBP2023-07-01 ~ 2023-12-31
27,533,818 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-8,256,182 GBP2023-07-01 ~ 2023-12-31
-18,864,174 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,531,268 GBP2023-07-01 ~ 2023-12-31
8,669,644 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-48,328 GBP2023-07-01 ~ 2023-12-31
-240,597 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,378,449 GBP2023-07-01 ~ 2023-12-31
-4,277,638 GBP2022-07-01 ~ 2023-06-30
Other operating income
2,288 GBP2023-07-01 ~ 2023-12-31
6,245 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,106,779 GBP2023-07-01 ~ 2023-12-31
4,157,654 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
813 GBP2023-07-01 ~ 2023-12-31
534 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,998 GBP2023-07-01 ~ 2023-12-31
-156 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,092,594 GBP2023-07-01 ~ 2023-12-31
4,158,032 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-273,617 GBP2023-07-01 ~ 2023-12-31
-597,222 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
0 GBP2023-12-31
72,880 GBP2023-06-30
Property, Plant & Equipment
508,956 GBP2023-12-31
446,151 GBP2023-06-30
Fixed Assets
508,956 GBP2023-12-31
519,031 GBP2023-06-30
Total Inventories
2,064,466 GBP2023-12-31
1,714,807 GBP2023-06-30
Debtors
10,238,923 GBP2023-12-31
11,024,918 GBP2023-06-30
Cash at bank and in hand
1,668,658 GBP2023-12-31
1,982,974 GBP2023-06-30
Current Assets
13,972,047 GBP2023-12-31
14,722,699 GBP2023-06-30
Net Current Assets/Liabilities
7,902,040 GBP2023-12-31
7,059,995 GBP2023-06-30
Total Assets Less Current Liabilities
8,410,996 GBP2023-12-31
7,579,026 GBP2023-06-30
Net Assets/Liabilities
8,375,856 GBP2023-12-31
7,556,879 GBP2023-06-30
Equity
Called up share capital
164,000 GBP2023-12-31
164,000 GBP2023-06-30
Share premium
214,492 GBP2023-12-31
214,492 GBP2023-06-30
Retained earnings (accumulated losses)
7,997,364 GBP2023-12-31
7,178,387 GBP2023-06-30
Equity
8,375,856 GBP2023-12-31
7,556,879 GBP2023-06-30
Average Number of Employees
1572023-07-01 ~ 2023-12-31
1582022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
256,227 GBP2023-12-31
256,227 GBP2023-06-30
Other than goodwill
800,872 GBP2023-12-31
800,872 GBP2023-06-30
Intangible Assets - Gross Cost
1,057,099 GBP2023-12-31
1,057,099 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
256,227 GBP2023-12-31
183,347 GBP2023-06-30
Other than goodwill
800,872 GBP2023-12-31
800,872 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,057,099 GBP2023-12-31
984,219 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
72,880 GBP2023-07-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,880 GBP2023-07-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
72,880 GBP2023-06-30
Other than goodwill
0 GBP2023-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
549,797 GBP2023-12-31
549,797 GBP2023-06-30
Plant and equipment
1,612,029 GBP2023-12-31
1,499,110 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,134,545 GBP2023-12-31
1,110,742 GBP2023-06-30
Vehicles
13,000 GBP2023-12-31
13,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,309,371 GBP2023-12-31
3,172,649 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,880 GBP2023-12-31
224,391 GBP2023-06-30
Plant and equipment
1,442,585 GBP2023-12-31
1,426,585 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,080,950 GBP2023-12-31
1,062,522 GBP2023-06-30
Vehicles
13,000 GBP2023-12-31
13,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,800,415 GBP2023-12-31
2,726,498 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,489 GBP2023-07-01 ~ 2023-12-31
Plant and equipment
16,000 GBP2023-07-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
18,428 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,917 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
285,917 GBP2023-12-31
325,406 GBP2023-06-30
Plant and equipment
169,444 GBP2023-12-31
72,525 GBP2023-06-30
Tools/Equipment for furniture and fittings
53,595 GBP2023-12-31
48,220 GBP2023-06-30
Vehicles
0 GBP2023-12-31
0 GBP2023-06-30
Other types of inventories not specified separately
2,064,466 GBP2023-12-31
1,714,807 GBP2023-06-30
Trade Debtors/Trade Receivables
3,087,806 GBP2023-12-31
4,556,502 GBP2023-06-30
Prepayments/Accrued Income
455,855 GBP2023-12-31
526,633 GBP2023-06-30
Other Debtors
6,695,262 GBP2023-12-31
5,941,783 GBP2023-06-30
Debtors
Amounts falling due after one year
6,692,053 GBP2023-12-31
5,912,090 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,631,250 GBP2023-12-31
3,249,019 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
429,078 GBP2023-12-31
620,937 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
724,988 GBP2023-12-31
857,586 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,284,691 GBP2023-12-31
2,935,162 GBP2023-06-30
Related profiles found in government register
  • STS DEFENCE LIMITED
    Info
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 2001-06-27
    STS BASYS LIMITED - 2001-06-27
    Registered number 03193298
    icon of addressSts Defence Limited, Mumby Road, Gosport PO12 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • STS DEFENCE LIMITED
    S
    Registered number 03193298
    icon of address5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.