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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 9
  • 1
    Hempsall, Andrew Mark
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Andrew Mark Hempsall
    Born in August 1969
    Individual (11 offsprings)
    Person with significant control
    2016-05-10 ~ 2020-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gamble, Carol
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Callis, Steve Bernard
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2014-03-12
    OF - Director → CIF 0
  • 4
    Tobin, Nina
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Kevin
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Gamble, Andrew
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Andrew Gamble
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ 2025-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gamble, David Stewart
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Higgs, Neil
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 9
    THE SWYTCH GROUP LTD
    - now 12664912
    NEXGEN MANAGEMENT LTD - 2024-11-13
    121, Parker Drive, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,511 GBP2024-12-31
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STERLING POS SOLUTIONS LIMITED

Company number: 05446420
Registered name
STERLING POS SOLUTIONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
173 GBP2024-05-31
Debtors
39,956 GBP2025-05-31
26,046 GBP2024-05-31
Cash at bank and in hand
41,984 GBP2025-05-31
103,082 GBP2024-05-31
Current Assets
81,940 GBP2025-05-31
129,128 GBP2024-05-31
Net Current Assets/Liabilities
32,895 GBP2025-05-31
75,738 GBP2024-05-31
Total Assets Less Current Liabilities
32,895 GBP2025-05-31
75,911 GBP2024-05-31
Equity
Called up share capital
25 GBP2025-05-31
25 GBP2024-05-31
Capital redemption reserve
175 GBP2025-05-31
175 GBP2024-05-31
Retained earnings (accumulated losses)
32,695 GBP2025-05-31
75,711 GBP2024-05-31
Equity
32,895 GBP2025-05-31
75,911 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
9,173 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,173 GBP2025-05-31
9,000 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
173 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
37,907 GBP2025-05-31
25,021 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
961 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,088 GBP2025-05-31
1,025 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
39,956 GBP2025-05-31
26,046 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,798 GBP2025-05-31
7,572 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
12,820 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,208 GBP2025-05-31
2,835 GBP2024-05-31
Other Creditors
Current
33,039 GBP2025-05-31
30,163 GBP2024-05-31
Creditors
Current
49,045 GBP2025-05-31
53,390 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-05-31
5 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2025-05-31
19 shares2024-05-31
Equity
Called up share capital
25 GBP2025-05-31
25 GBP2024-05-31

  • STERLING POS SOLUTIONS LIMITED
    Info
    Registered number 05446420
    Unit A7, Bridge Park Road, Thurmaston, Leicester LE4 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.