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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
    O'neill, Karen
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Black, Ian Alexander
    Born in January 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Janene Lisa
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Director → CIF 0
    Rudge, Janene
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    STERLING 2000 (HOLDINGS) LIMITED
    icon of addressSterling House, 810 Mandarin Court, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,273 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mciver, Sarah Ann
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mclean, Simon Andrew
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2018-10-25
    OF - Director → CIF 0
parent relation
Company in focus

STERLING (2000) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,194,856 GBP2024-09-30
6,167 GBP2023-09-30
Property, Plant & Equipment
2,438,323 GBP2024-09-30
2,378,717 GBP2023-09-30
Fixed Assets - Investments
169 GBP2024-09-30
100,159 GBP2023-09-30
Fixed Assets
3,633,348 GBP2024-09-30
2,485,043 GBP2023-09-30
Debtors
2,156,645 GBP2024-09-30
2,278,153 GBP2023-09-30
Cash at bank and in hand
128,303 GBP2024-09-30
55,758 GBP2023-09-30
Current Assets
2,285,995 GBP2024-09-30
2,335,059 GBP2023-09-30
Net Current Assets/Liabilities
-3,474,971 GBP2024-09-30
-2,195,382 GBP2023-09-30
Total Assets Less Current Liabilities
158,377 GBP2024-09-30
289,661 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
157,977 GBP2024-09-30
289,261 GBP2023-09-30
Equity
158,377 GBP2024-09-30
289,661 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,234,004 GBP2024-09-30
9,250 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,148 GBP2024-09-30
3,083 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
36,065 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
1,194,856 GBP2024-09-30
6,167 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Other
1,087,649 GBP2024-09-30
971,894 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,087,649 GBP2024-09-30
2,971,894 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
17,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
649,326 GBP2024-09-30
593,177 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,326 GBP2024-09-30
593,177 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
56,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Other
438,323 GBP2024-09-30
378,717 GBP2023-09-30
Investments in group undertakings and participating interests
169 GBP2024-09-30
100,159 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,431 GBP2024-09-30
28,890 GBP2023-09-30
Amounts Owed By Related Parties
1,802,728 GBP2024-09-30
Current
1,796,972 GBP2023-09-30
Other Debtors
Amounts falling due within one year
210,754 GBP2024-09-30
227,674 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,018,913 GBP2024-09-30
2,053,536 GBP2023-09-30
Trade Creditors/Trade Payables
Current
61,253 GBP2024-09-30
220,885 GBP2023-09-30
Amounts owed to group undertakings
Current
5,615,859 GBP2024-09-30
4,241,420 GBP2023-09-30
Other Creditors
Current
83,854 GBP2024-09-30
68,136 GBP2023-09-30
Creditors
Current
5,760,966 GBP2024-09-30
4,530,441 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,819 GBP2024-09-30
45,405 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • STERLING (2000) LIMITED
    Info
    Registered number 03660686
    icon of addressSterling House, 810 Mandarin Court Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • STERLING (2000) LIMITED
    S
    Registered number 366 0686
    icon of address810, Mandarin Court, Warrington, England, WA1 1GG
    Limited Company in Companies House, England
    CIF 1
  • STERLING 2000 LIMITED
    S
    Registered number 366 0686
    icon of addressSterling House, 810 Mandarin Court, Warrington, England, WA1 1GG
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSterling House, 810 Mandarin, Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    223,850 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSterling House Mandarin Court, Centre Park, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    27,422 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STERLING (1900) LIMITED - 2019-10-11
    icon of addressSterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (5 parents)
    Equity (Company account)
    410,558 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    STERLING (1622) LIMITED - 2007-03-22
    icon of addressSterling House 810 Mandarin Court, Centre Park Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    720,103 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.