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
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ now
    OF - director → CIF 0
    Mr John Heywood Paterson
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stirland, Simon John
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ now
    OF - director → CIF 0
    Mr Simon John Stirland
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wilson, Philip Denis
    Individual
    Officer
    2004-06-21 ~ 2016-10-06
    OF - secretary → CIF 0
  • 2
    Stirland, Simon John
    Company Director
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2004-06-21
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    PE - nominee-director → 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
822022-10-01 ~ 2023-09-30
662021-10-01 ~ 2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
344,336 GBP2023-09-30
30,720 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
752,488 GBP2022-10-01 ~ 2023-09-30
-11,927 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-290,000 GBP2022-10-01 ~ 2023-09-30
-160,000 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,774,194 GBP2023-09-30
1,311,706 GBP2022-09-30
1,483,633 GBP2021-09-30
Property, Plant & Equipment
3,137,790 GBP2023-09-30
1,952,648 GBP2022-09-30
Fixed Assets - Investments
40,002 GBP2023-09-30
40,002 GBP2022-09-30
Fixed Assets
3,177,792 GBP2023-09-30
1,992,650 GBP2022-09-30
Debtors
44,305 GBP2023-09-30
266,640 GBP2022-09-30
Cash at bank and in hand
7,272 GBP2023-09-30
39,181 GBP2022-09-30
Current Assets
51,577 GBP2023-09-30
305,821 GBP2022-09-30
Creditors
Amounts falling due within one year
613,185 GBP2023-09-30
790,013 GBP2022-09-30
Net Current Assets/Liabilities
561,608 GBP2023-09-30
484,192 GBP2022-09-30
Total Assets Less Current Liabilities
2,616,184 GBP2023-09-30
1,508,458 GBP2022-09-30
Creditors
Amounts falling due after one year
497,552 GBP2023-09-30
165,930 GBP2022-09-30
Net Assets/Liabilities
1,774,296 GBP2023-09-30
1,311,808 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Equity
1,774,296 GBP2023-09-30
1,311,808 GBP2022-09-30
Profit/Loss
752,488 GBP2022-10-01 ~ 2023-09-30
11,927 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,616,928 GBP2023-09-30
1,602,680 GBP2022-09-30
Plant and equipment
2,951,397 GBP2023-09-30
2,353,114 GBP2022-09-30
Furniture and fittings
315,587 GBP2023-09-30
315,587 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,883,912 GBP2023-09-30
4,271,381 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-729,709 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-729,709 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,443,736 GBP2023-09-30
2,020,514 GBP2022-09-30
Furniture and fittings
302,386 GBP2023-09-30
298,219 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,746,122 GBP2023-09-30
2,318,733 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,733 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-724,511 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-724,511 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,616,928 GBP2023-09-30
1,602,680 GBP2022-09-30
Plant and equipment
1,507,661 GBP2023-09-30
332,600 GBP2022-09-30
Furniture and fittings
13,201 GBP2023-09-30
17,368 GBP2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
1,005,517 GBP2023-09-30
183,750 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
40,002 GBP2023-09-30
Non-current
40,002 GBP2023-09-30
40,002 GBP2022-09-30
Trade Debtors/Trade Receivables
8,328 GBP2023-09-30
210,021 GBP2022-09-30
Prepayments/Accrued Income
2,739 GBP2023-09-30
21,645 GBP2022-09-30
Amounts owed by directors
34,974 GBP2022-09-30
Other Debtors
33,238 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,310 GBP2023-09-30
51,746 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,004 GBP2023-09-30
10,394 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,569 GBP2023-09-30
15,492 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
34,327 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,230 GBP2023-09-30
14,356 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
112,430 GBP2023-09-30
79,609 GBP2022-09-30
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 GBP2023-09-30
85,876 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
92,387 GBP2023-09-30
143,261 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
390,062 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
112,430 GBP2023-09-30
79,609 GBP2022-09-30
Between one and five year
390,062 GBP2023-09-30
Minimum gross finance lease payments owing
502,492 GBP2023-09-30
79,609 GBP2022-09-30
Deferred Tax Liabilities
344,336 GBP2023-09-30
30,720 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-09-30
102 shares2022-09-30
Related profiles found in government register
  • STIRLAND PATERSON (HOLDINGS) LIMITED
    Info
    Registered number 04232130
    Tomolivia Court Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire DE7 4RA
    Private Limited Company incorporated on 2001-06-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • STIRLAND PATERSON (HOLDINGS) LIMITED
    S
    Registered number 04232130
    Tomolivia 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
  • Tomolivia Court Unit 21b, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,751,082 GBP2023-09-30
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.