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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 1
  • Mccarthy, Stephen Thomas
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Mccarthy
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ferris, Corrine Diane
    Secretary Bookkeeper
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-07-01
    OF - Secretary → CIF 0
    Ferris, Corinne Diane
    Secretary
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Harrod, Cherie Ann
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 3
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2000-08-02 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-08-02 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST.ILAN LTD

Previous names
CALIBRA SALES LIMITED - 2007-01-03
ST. ILAN (CAR IMPORT) SALES LTD - 2023-04-11
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Investment Property
119,050 GBP2024-08-29
119,050 GBP2023-08-29
Debtors
370 GBP2024-08-29
370 GBP2023-08-29
Cash at bank and in hand
3,974 GBP2024-08-29
9,374 GBP2023-08-29
Current Assets
4,344 GBP2024-08-29
9,744 GBP2023-08-29
Creditors
Current
1,306 GBP2024-08-29
4,844 GBP2023-08-29
Net Current Assets/Liabilities
3,038 GBP2024-08-29
4,900 GBP2023-08-29
Total Assets Less Current Liabilities
122,088 GBP2024-08-29
123,950 GBP2023-08-29
Equity
Called up share capital
1 GBP2024-08-29
1 GBP2023-08-29
Retained earnings (accumulated losses)
122,087 GBP2024-08-29
123,949 GBP2023-08-29
Equity
122,088 GBP2024-08-29
123,950 GBP2023-08-29
Average Number of Employees
12023-08-30 ~ 2024-08-29
12022-08-30 ~ 2023-08-29
Investment Property - Fair Value Model
119,050 GBP2023-08-29
Other Debtors
Amounts falling due within one year, Current
370 GBP2024-08-29
Current, Amounts falling due within one year
370 GBP2023-08-29
Trade Creditors/Trade Payables
Current
78 GBP2024-08-29
720 GBP2023-08-29
Other Taxation & Social Security Payable
Current
32 GBP2024-08-29
2,953 GBP2023-08-29
Other Creditors
Current
1,196 GBP2024-08-29
1,171 GBP2023-08-29

  • ST.ILAN LTD
    Info
    CALIBRA SALES LIMITED - 2007-01-03
    ST. ILAN (CAR IMPORT) SALES LTD - 2007-01-03
    Registered number 04045410
    icon of addressMynydd Dimlaeth House Pandy Mawr Road, Bedwas, Caerphilly CF83 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.