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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 2
  • 1
    Paterson, John Heywood
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Director → CIF 0
    Mr John Heywood Paterson
    Born in August 1971
    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
    Stirland, Simon John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Director → CIF 0
    Mr Simon John Stirland
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Stirland, Simon John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 2
    Wilson, Philip Denis
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
  • 4
    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
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STIRLAND PATERSON (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
832023-10-01 ~ 2024-09-30
752022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
455,434 GBP2024-09-30
344,336 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
898,742 GBP2023-10-01 ~ 2024-09-30
752,488 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-10-01 ~ 2024-09-30
-290,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
2,472,838 GBP2024-09-30
1,774,096 GBP2023-09-30
1,311,608 GBP2022-09-30
Property, Plant & Equipment
3,528,555 GBP2024-09-30
3,137,790 GBP2023-09-30
Fixed Assets - Investments
40,002 GBP2024-09-30
40,002 GBP2023-09-30
Fixed Assets
3,568,557 GBP2024-09-30
3,177,792 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
Debtors
297,079 GBP2024-09-30
44,305 GBP2023-09-30
Cash at bank and in hand
396,704 GBP2024-09-30
7,272 GBP2023-09-30
Current Assets
708,783 GBP2024-09-30
51,577 GBP2023-09-30
Creditors
Amounts falling due within one year
1,040,264 GBP2024-09-30
613,185 GBP2023-09-30
Net Current Assets/Liabilities
331,481 GBP2024-09-30
561,608 GBP2023-09-30
Total Assets Less Current Liabilities
3,237,076 GBP2024-09-30
2,616,184 GBP2023-09-30
Creditors
Amounts falling due after one year
308,604 GBP2024-09-30
497,552 GBP2023-09-30
Net Assets/Liabilities
2,473,038 GBP2024-09-30
1,774,296 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Equity
2,473,038 GBP2024-09-30
1,774,296 GBP2023-09-30
Profit/Loss
898,742 GBP2023-10-01 ~ 2024-09-30
752,488 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Computers
33.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,635,549 GBP2024-09-30
1,616,928 GBP2023-09-30
Plant and equipment
3,479,085 GBP2024-09-30
2,951,397 GBP2023-09-30
Furniture and fittings
315,587 GBP2024-09-30
315,587 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,430,221 GBP2024-09-30
4,883,912 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-39,956 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-39,956 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,595,112 GBP2024-09-30
1,443,736 GBP2023-09-30
Furniture and fittings
306,554 GBP2024-09-30
302,386 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,901,666 GBP2024-09-30
1,746,122 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158,083 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,168 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,251 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,707 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,707 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,635,549 GBP2024-09-30
1,616,928 GBP2023-09-30
Plant and equipment
1,883,973 GBP2024-09-30
1,507,661 GBP2023-09-30
Furniture and fittings
9,033 GBP2024-09-30
13,201 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
904,965 GBP2024-09-30
1,005,517 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
40,002 GBP2024-09-30
Non-current
40,002 GBP2024-09-30
40,002 GBP2023-09-30
Raw Materials
15,000 GBP2024-09-30
Trade Debtors/Trade Receivables
89,369 GBP2024-09-30
8,328 GBP2023-09-30
Prepayments/Accrued Income
8,522 GBP2024-09-30
2,739 GBP2023-09-30
Amounts owed by directors
94,127 GBP2024-09-30
Other Debtors
105,061 GBP2024-09-30
33,238 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,119 GBP2024-09-30
51,310 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
501,188 GBP2024-09-30
4,004 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,508 GBP2024-09-30
15,569 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,216 GBP2024-09-30
4,230 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
124,465 GBP2024-09-30
112,430 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
85,874 GBP2023-09-30
Other Creditors
Amounts falling due within one year
41,555 GBP2024-09-30
41,555 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,460 GBP2024-09-30
92,387 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
265,597 GBP2024-09-30
390,062 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
124,465 GBP2024-09-30
112,430 GBP2023-09-30
Between one and five year
265,597 GBP2024-09-30
390,062 GBP2023-09-30
Minimum gross finance lease payments owing
390,062 GBP2024-09-30
502,492 GBP2023-09-30
Deferred Tax Liabilities
455,434 GBP2024-09-30
344,336 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Related profiles found in government register
  • STIRLAND PATERSON (HOLDINGS) LIMITED
    Info
    Registered number 04232130
    icon of addressTomolivia Court Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire DE7 4RA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • STIRLAND PATERSON (HOLDINGS) LIMITED
    S
    Registered number 04232130
    icon of addressTomolivia Court, Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England, DE7 4RA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTomolivia Court Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,105,386 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.