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
    Mr Richard Gudgin
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gudgin, James Andrew
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Harold Fox
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Fox, Adam Stephen
    Managing Director born in October 1987
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mason, Deborah Jane
    Individual
    Officer
    2003-08-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Mason, Robert Neal, Mr.
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Fox, Stephen Harold
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Mason, John Robert
    Manager born in April 1943
    Individual
    Officer
    2003-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-07-31 ~ 2003-08-08
    PE - Director → CIF 0
  • 6
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-07-31 ~ 2003-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

STS CIVILS LIMITED

Previous names
TCM CONSTRUCTION LIMITED - 2015-01-02
RNM CONSTRUCTION LTD - 2003-10-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
49,195 GBP2023-12-31
17,039 GBP2022-12-31
Debtors
217,520 GBP2023-12-31
242,713 GBP2022-12-31
Cash at bank and in hand
3,905 GBP2022-12-31
Current Assets
266,715 GBP2023-12-31
263,657 GBP2022-12-31
Creditors
Current
372,564 GBP2023-12-31
299,960 GBP2022-12-31
Net Current Assets/Liabilities
-105,849 GBP2023-12-31
-36,303 GBP2022-12-31
Total Assets Less Current Liabilities
-105,849 GBP2023-12-31
-36,303 GBP2022-12-31
Creditors
Non-current
575,000 GBP2023-12-31
650,000 GBP2022-12-31
Net Assets/Liabilities
-680,849 GBP2023-12-31
-686,303 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-680,949 GBP2023-12-31
-686,403 GBP2022-12-31
Equity
-680,849 GBP2023-12-31
-686,303 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-195 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,438 GBP2023-12-31
61,955 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
165,082 GBP2023-12-31
180,758 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,520 GBP2023-12-31
242,713 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,640 GBP2023-12-31
37,202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
677 GBP2023-12-31
7,944 GBP2022-12-31
Other Creditors
Current
331,515 GBP2023-12-31
254,814 GBP2022-12-31
Non-current
575,000 GBP2023-12-31
650,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31

  • STS CIVILS LIMITED
    Info
    TCM CONSTRUCTION LIMITED - 2015-01-02
    RNM CONSTRUCTION LTD - 2003-10-17
    Registered number 04851777
    Caenby Corner, Market Rasen, Lincolnshire LN8 2BU
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.