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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 3
  • 1
    Harrison, Michael Keith
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Mark Nicholas
    Engineer born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Johnson
    Born in April 1963
    Individual (15 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GWECO 74 LIMITED - 1996-04-11
    icon of addressHangar 88, Marston Moor Business Park, Tockwith, York, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,142,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Whitaker, Simon Charles
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Reynolds, Robert John
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-01
    OF - Secretary → CIF 0
    icon of calendar 1998-07-01 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 3
    Fagg, Richard John
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAGE ONE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
882,165 GBP2024-12-31
882,165 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
882,167 GBP2024-12-31
882,167 GBP2023-12-31
Creditors
Current
-882,635 GBP2024-12-31
-882,635 GBP2023-12-31
Net Current Assets/Liabilities
-468 GBP2024-12-31
-468 GBP2023-12-31
Total Assets Less Current Liabilities
-468 GBP2024-12-31
-468 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-470 GBP2024-12-31
-470 GBP2023-12-31
Equity
-468 GBP2024-12-31
-468 GBP2023-12-31
Other Debtors
Current
882,165 GBP2024-12-31
882,165 GBP2023-12-31
Amounts owed to group undertakings
Current
882,635 GBP2024-12-31
882,635 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • STAGE ONE LIMITED
    Info
    Registered number 03590698
    icon of addressHangar 88 Marston Business Park, Tockwith, Near York, North Yorkshire YO26 7QF
    Private Limited Company incorporated on 1998-07-01 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.