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
    Jones, Adam Paul
    Manager born in February 1982
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Mathew
    Commercial Manager born in July 1979
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Glyn John
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ dissolved
    OF - Director → CIF 0
    Jones, Glyn John
    Director
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STERLING POWER GROUP HOLDINGS LIMITED - now
    AUGURSHIP 289 LIMITED - 2005-11-17
    Utility Management Centre, Belfont Trading Estate, Mucklow Hill, Halesowen, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mountfort, Peter
    Company Director born in October 1941
    Individual
    Officer
    2005-01-10 ~ 2006-01-25
    OF - Director → CIF 0
    Mountfort, Peter
    Company Director
    Individual
    Officer
    2005-01-10 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 2
    Owen, David Alan
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Harling, Peter Frederick
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2005-01-10
    PE - Nominee Director → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2005-01-10 ~ 2005-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING POWER GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
113,163 GBP2015-04-01 ~ 2016-03-31
25,750 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
-5,581 GBP2015-04-01 ~ 2016-03-31
-9,940 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
107,582 GBP2015-04-01 ~ 2016-03-31
15,810 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
-118,578 GBP2015-04-01 ~ 2016-03-31
-21,291 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
-10,863 GBP2015-04-01 ~ 2016-03-31
-5,286 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,526 GBP2015-04-01 ~ 2016-03-31
-40,102 GBP2014-04-01 ~ 2015-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,351 GBP2015-04-01 ~ 2016-03-31
2,095 GBP2014-04-01 ~ 2015-03-31
Profit/Loss
-8,877 GBP2015-04-01 ~ 2016-03-31
-38,007 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment
889,459 GBP2016-03-31
927,895 GBP2015-03-31
Fixed Assets - Investments
51,083 GBP2016-03-31
51,083 GBP2015-03-31
Debtors
Current
1,254,634 GBP2016-03-31
1,154,433 GBP2015-03-31
Cash at bank and in hand
459 GBP2016-03-31
129 GBP2015-03-31
Net Current Assets/Liabilities
-730,239 GBP2016-03-31
-738,613 GBP2015-03-31
Total Assets Less Current Liabilities
210,303 GBP2016-03-31
240,365 GBP2015-03-31
Net Assets/Liabilities
50,838 GBP2016-03-31
59,715 GBP2015-03-31
Equity
Called up share capital
650,000 GBP2016-03-31
650,000 GBP2015-03-31
Retained earnings (accumulated losses)
-599,162 GBP2016-03-31
-590,285 GBP2015-03-31
Equity
50,838 GBP2016-03-31
59,715 GBP2015-03-31
Called up share capital, Restated amount
2 GBP2014-03-31
Retained earnings (accumulated losses), Restated amount
-552,278 GBP2014-03-31
Restated amount
-552,276 GBP2014-03-31
Issue of Equity Instruments
Called up share capital
649,998 GBP2014-04-01 ~ 2015-03-31
Issue of Equity Instruments
649,998 GBP2014-04-01 ~ 2015-03-31
Audit Fees/Expenses
3,500 GBP2015-04-01 ~ 2016-03-31
3,500 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,209 GBP2015-04-01 ~ 2016-03-31
57,330 GBP2014-04-01 ~ 2015-03-31
Average number of employees in administration and support functions
202015-04-01 ~ 2016-03-31
182014-04-01 ~ 2015-03-31
Wages/Salaries
619,814 GBP2015-04-01 ~ 2016-03-31
605,196 GBP2014-04-01 ~ 2015-03-31
Social Security Costs
35,941 GBP2015-04-01 ~ 2016-03-31
30,527 GBP2014-04-01 ~ 2015-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,373 GBP2015-04-01 ~ 2016-03-31
10,842 GBP2014-04-01 ~ 2015-03-31
Staff Costs/Employee Benefits Expense
677,128 GBP2015-04-01 ~ 2016-03-31
646,565 GBP2014-04-01 ~ 2015-03-31
Director Remuneration
122,147 GBP2015-04-01 ~ 2016-03-31
128,558 GBP2014-04-01 ~ 2015-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,351 GBP2015-04-01 ~ 2016-03-31
-2,095 GBP2014-04-01 ~ 2015-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,105 GBP2015-04-01 ~ 2016-03-31
-8,020 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,040,420 GBP2016-03-31
1,040,420 GBP2015-03-31
Land and buildings, Under hire purchased contracts or finance leases
41,685 GBP2016-03-31
41,685 GBP2015-03-31
Plant and equipment
69,391 GBP2016-03-31
69,107 GBP2015-03-31
Furniture and fittings
320,472 GBP2016-03-31
314,157 GBP2015-03-31
Motor vehicles
104,457 GBP2016-03-31
112,435 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
1,576,425 GBP2016-03-31
1,577,804 GBP2015-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,478 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Other Disposals
-18,478 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
216,638 GBP2016-03-31
195,827 GBP2015-03-31
Land and buildings, Under hire purchased contracts or finance leases
39,654 GBP2016-03-31
32,116 GBP2015-03-31
Plant and equipment
31,879 GBP2016-03-31
18,154 GBP2015-03-31
Furniture and fittings
311,923 GBP2016-03-31
302,570 GBP2015-03-31
Motor vehicles
86,872 GBP2016-03-31
101,242 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,966 GBP2016-03-31
649,909 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,811 GBP2015-04-01 ~ 2016-03-31
Land and buildings, Under hire purchased contracts or finance leases
7,538 GBP2015-04-01 ~ 2016-03-31
Plant and equipment
13,725 GBP2015-04-01 ~ 2016-03-31
Furniture and fittings
9,353 GBP2015-04-01 ~ 2016-03-31
Motor vehicles
4,108 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,535 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,478 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,478 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
823,782 GBP2016-03-31
844,593 GBP2015-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,031 GBP2016-03-31
9,567 GBP2015-03-31
Plant and equipment
37,512 GBP2016-03-31
50,954 GBP2015-03-31
Furniture and fittings
8,549 GBP2016-03-31
11,588 GBP2015-03-31
Motor vehicles
17,585 GBP2016-03-31
11,193 GBP2015-03-31
Debtors
Non-current
12,789 GBP2016-03-31
34,351 GBP2015-03-31
Investments in Group Undertakings
51,083 GBP2016-03-31
51,083 GBP2015-03-31
Trade Debtors/Trade Receivables
3,480 GBP2016-03-31
9,861 GBP2015-03-31
Other Debtors
Current
80,253 GBP2016-03-31
33,761 GBP2015-03-31
Prepayments/Accrued Income
Current
320,901 GBP2016-03-31
131,373 GBP2015-03-31
Bank Borrowings/Overdrafts
Current
239,160 GBP2016-03-31
136,932 GBP2015-03-31
Finance Lease Liabilities - Total Present Value
Current
5,835 GBP2016-03-31
21,784 GBP2015-03-31
Trade Creditors/Trade Payables
Current
413,423 GBP2016-03-31
79,030 GBP2015-03-31
Amounts owed to group undertakings
Current
1,250,085 GBP2016-03-31
1,511,263 GBP2015-03-31
Other Taxation & Social Security Payable
Current
11,320 GBP2016-03-31
10,994 GBP2015-03-31
Other Creditors
Current
18,606 GBP2016-03-31
14,526 GBP2015-03-31
Accrued Liabilities/Deferred Income
Current
46,903 GBP2016-03-31
118,646 GBP2015-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,184 GBP2016-03-31
11,871 GBP2015-03-31
Other Remaining Borrowings
Non-current
151,651 GBP2016-03-31
166,500 GBP2015-03-31
Bank Overdrafts
239,160 GBP2016-03-31
136,932 GBP2015-03-31
Loans received from directors
151,651 GBP2016-03-31
166,500 GBP2015-03-31
Bank Borrowings/Overdrafts
Non-current
151,651 GBP2016-03-31
166,500 GBP2015-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,835 GBP2016-03-31
21,784 GBP2015-03-31
Minimum gross finance lease payments owing
8,019 GBP2016-03-31
33,655 GBP2015-03-31
Number of Shares Issued (Fully Paid)
650,000 shares2016-03-31

Related profiles found in government register
  • STERLING POWER GROUP LIMITED
    Info
    Registered number 05328229
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2005-01-10 and dissolved on 2021-09-04 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • STERLING POWER GROUP LIMITED
    S
    Registered number 05328229
    Utility Management Centre, Mucklow Hill, Halesowen, West Midlands, England, B62 8DR
    CIF 1
  • STERLING POWER GROUP LIMITED
    S
    Registered number 5328229
    Utility Management Centre, Belfont Trading Estate, Mucklow Hill, Halesowen, England, B62 8DR
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-29 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    38 Lavender Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GJJ ASSOCIATES 2005 LIMITED - 2005-09-09
    Utility Management Centre, Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    STERLING PROCUREMENT LIMITED - 2017-03-14
    DEF ENERGY LIMITED - 2005-10-10
    Utility Management Centre, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    ABC ENERGY LIMITED - 2005-10-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    STERLING RESEARCH MANAGEMENT LIMITED - 2017-03-14
    HOME ENERGY SOLUTIONS LIMITED - 2008-04-01
    Utility Management Centre, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 7
    D & G FABRICATIONS LIMITED - 2007-10-25
    Untility Management Centre Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 9
    STERLING CONTRACT SOLUTIONS LIMITED - 2008-04-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,647 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    BREMEN RESTORATIONS LIMITED - 2005-09-22
    Utility Management Centre, Mucklow Hill, Halesowen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.