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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
    Malone, Jason
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Jason John Malone
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mclean, Stuart
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Mclean
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mclean, Fiona Marie, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Convery, Stephen Patrick
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Convery
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Redman, Helene
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 2
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STIONA SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
262023-09-01 ~ 2024-08-31
282022-09-01 ~ 2023-08-31
Property, Plant & Equipment
109,520 GBP2024-08-31
137,849 GBP2023-08-31
Fixed Assets
109,520 GBP2024-08-31
137,849 GBP2023-08-31
Total Inventories
159,713 GBP2024-08-31
175,928 GBP2023-08-31
Debtors
410,223 GBP2024-08-31
74,948 GBP2023-08-31
Cash at bank and in hand
1,599,555 GBP2024-08-31
1,818,257 GBP2023-08-31
Current Assets
2,169,491 GBP2024-08-31
2,069,133 GBP2023-08-31
Net Current Assets/Liabilities
1,746,057 GBP2024-08-31
1,771,002 GBP2023-08-31
Total Assets Less Current Liabilities
1,855,577 GBP2024-08-31
1,908,851 GBP2023-08-31
Net Assets/Liabilities
1,855,577 GBP2024-08-31
1,905,567 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31
Retained earnings (accumulated losses)
1,854,977 GBP2024-08-31
1,904,967 GBP2023-08-31
Equity
1,855,577 GBP2024-08-31
1,905,567 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Computers
33.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
126,966 GBP2024-08-31
130,323 GBP2023-08-31
Motor vehicles
153,880 GBP2024-08-31
153,880 GBP2023-08-31
Computers
139,463 GBP2024-08-31
153,853 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
420,309 GBP2024-08-31
438,056 GBP2023-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,570 GBP2023-09-01 ~ 2024-08-31
Computers
-14,390 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-26,960 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
89,661 GBP2024-08-31
88,992 GBP2023-08-31
Motor vehicles
81,801 GBP2024-08-31
57,775 GBP2023-08-31
Computers
139,327 GBP2024-08-31
153,440 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,789 GBP2024-08-31
300,207 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,327 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
24,026 GBP2023-09-01 ~ 2024-08-31
Computers
277 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,630 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,658 GBP2023-09-01 ~ 2024-08-31
Computers
-14,390 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,048 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
37,305 GBP2024-08-31
41,331 GBP2023-08-31
Motor vehicles
72,079 GBP2024-08-31
96,105 GBP2023-08-31
Computers
136 GBP2024-08-31
413 GBP2023-08-31
Trade Debtors/Trade Receivables
375,655 GBP2024-08-31
51,192 GBP2023-08-31
Other Debtors
34,568 GBP2024-08-31
23,756 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
93 GBP2024-08-31
617 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,050 GBP2024-08-31
5,421 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
70,612 GBP2024-08-31
51,586 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
133,325 GBP2024-08-31
27,483 GBP2023-08-31
Other Creditors
Amounts falling due within one year
71,354 GBP2024-08-31
213,024 GBP2023-08-31
Advances or credits given to directors
-30,775 GBP2024-08-31
-44,524 GBP2023-08-31
-29,656 GBP2022-08-31
Advances or credits made to directors during the period
13,749 GBP2023-09-01 ~ 2024-08-31
-14,868 GBP2022-09-01 ~ 2023-08-31
  • STIONA SOFTWARE LIMITED
    Info
    Registered number 03299479
    icon of addressAccount Direct Limited, Elsinore House, Aylesbury, Buckinghamshire HP20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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