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
  • Nugent, Susan Mary
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ dissolved
    OF - Director → CIF 0
    Nugent, Susan Mary
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Mary Nugent
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Macpherson, Angus Stuart
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 2
    Nugent, Barry Thomas
    Manager born in February 1948
    Individual
    Officer
    2004-06-08 ~ 2021-11-14
    OF - Director → CIF 0
    Mr Barry Thomas Nugent
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAINLESS DESIGN SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
167,316 GBP2022-11-30
505,581 GBP2021-11-30
Debtors
306 GBP2022-11-30
0 GBP2021-11-30
Cash at bank and in hand
465 GBP2022-11-30
2,457 GBP2021-11-30
Current Assets
771 GBP2022-11-30
2,457 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-26,830 GBP2022-11-30
-20,922 GBP2021-11-30
Net Current Assets/Liabilities
-26,059 GBP2022-11-30
-18,465 GBP2021-11-30
Total Assets Less Current Liabilities
141,257 GBP2022-11-30
487,116 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Share premium
399,900 GBP2022-11-30
399,900 GBP2021-11-30
Retained earnings (accumulated losses)
-258,743 GBP2022-11-30
87,116 GBP2021-11-30
Equity
141,257 GBP2022-11-30
487,116 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Other Debtors
Amounts falling due within one year
306 GBP2022-11-30
0 GBP2021-11-30
Amounts owed to group undertakings
Current
25,420 GBP2022-11-30
12,976 GBP2021-11-30
Other Taxation & Social Security Payable
Current
0 GBP2022-11-30
6,561 GBP2021-11-30
Other Creditors
Current
1,410 GBP2022-11-30
1,385 GBP2021-11-30
Creditors
Current
26,830 GBP2022-11-30
20,922 GBP2021-11-30

Related profiles found in government register
  • STAINLESS DESIGN SERVICES HOLDINGS LIMITED
    Info
    Registered number 05148221
    Unit C, The Old Bakery, Kilne, Lane, Swindon, Wiltshire SN2 2NP
    Private Limited Company incorporated on 2004-06-08 and dissolved on 2025-01-14 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • STAINLESS DESIGN SERVICES HOLDINGS LTD
    S
    Registered number 05148221
    Unit C The Old Bakery, Kiln Lane, Swindon, Wiltshire, United Kingdom, SN2 2NP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCARDEN LIMITED - 1983-11-14
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,008 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.