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 5
  • 1
    Plimbley, James William
    Legal Counsel born in November 1991
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Veverka, Milos
    Chief Executive born in August 1965
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fozard, Susan Amanda
    General Manager born in March 1982
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Tam
    Head Of Operations - Uk born in April 1981
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Atkinson, Nigel Edward
    Commercial Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Magleave, Philip Andrew
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-06-15 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Philip Magleave
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Board, Bradley David Warner
    Chief Operating Officer born in September 1983
    Individual
    Officer
    2023-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Magleave, Elaine
    Individual (1 offspring)
    Officer
    2003-06-15 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STARVALE TECHNICAL SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
336,675 GBP2021-12-31
336,675 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
3,878,764 GBP2021-12-31
2,863,856 GBP2020-12-31
Current Assets
3,878,765 GBP2021-12-31
2,863,857 GBP2020-12-31
Creditors
Current
2,640,181 GBP2021-12-31
1,675,271 GBP2020-12-31
Net Current Assets/Liabilities
1,238,584 GBP2021-12-31
1,188,586 GBP2020-12-31
Total Assets Less Current Liabilities
1,575,259 GBP2021-12-31
1,525,261 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,575,258 GBP2021-12-31
1,525,260 GBP2020-12-31
Equity
1,575,259 GBP2021-12-31
1,525,261 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
336,675 GBP2020-12-31
Investments in Group Undertakings
336,675 GBP2021-12-31
336,675 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-12-31
1 GBP2020-12-31
Amounts owed to group undertakings
Current
2,640,181 GBP2021-12-31
1,675,271 GBP2020-12-31

Related profiles found in government register
  • STARVALE TECHNICAL SYSTEMS LIMITED
    Info
    Registered number 04792515
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2003-06-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • STARVALE TECHNICAL SYSTEMS LIMITED
    S
    Registered number 04792515
    Chandler House, 7, Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STARTECHNOLOGIES LIMITED - 1999-05-06
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,476,459 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.