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
  • Simpson, Perry Bernard
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Mr Perry Bernard Simpson
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Bridgman, Hannah Louisa
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Shahzad, Zainab
    Secretary
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 3
    Zafar, Choudhry Muhammad Tufail
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2005-10-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Shahzad, Humayun
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
    Shahzad, Humayun
    Company Director born in November 1971
    Individual (17 offsprings)
    2012-11-27 ~ 2018-01-23
    OF - Director → CIF 0
    Shahzad, Humayun
    Secretary
    Individual (17 offsprings)
    Officer
    2005-05-28 ~ 2005-10-24
    OF - Secretary → CIF 0
    Mr Humayun Shahzad
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    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
  • 5
    Kaur, Navrishan
    Director born in May 1976
    Individual
    Officer
    2005-05-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
    2005-05-28 ~ 2008-07-22
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STM GROUP (UK) LIMITED

Previous names
STM SECURITY GROUP (UK) LIMITED - 2016-08-17
STM SECURITY (UK) LIMITED - 2009-03-27
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
8252022-02-01 ~ 2023-01-31
9202021-02-01 ~ 2022-01-31
Turnover/Revenue
25,477,435 GBP2022-02-01 ~ 2023-01-31
25,351,987 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-20,846,719 GBP2022-02-01 ~ 2023-01-31
-21,404,127 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
4,630,716 GBP2022-02-01 ~ 2023-01-31
3,947,860 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-4,335,218 GBP2022-02-01 ~ 2023-01-31
-4,393,097 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
295,498 GBP2022-02-01 ~ 2023-01-31
-395,533 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,003 GBP2022-02-01 ~ 2023-01-31
6,816 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
302,501 GBP2022-02-01 ~ 2023-01-31
-388,717 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
302,501 GBP2022-02-01 ~ 2023-01-31
-482,882 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
292,620 GBP2023-01-31
318,316 GBP2022-01-31
Fixed Assets
292,620 GBP2023-01-31
318,316 GBP2022-01-31
Debtors
Current
7,853,794 GBP2023-01-31
6,133,066 GBP2022-01-31
Cash at bank and in hand
1,078 GBP2023-01-31
3 GBP2022-01-31
Current Assets
7,854,872 GBP2023-01-31
6,133,069 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-7,967,908 GBP2023-01-31
-6,574,302 GBP2022-01-31
Net Current Assets/Liabilities
-113,036 GBP2023-01-31
-441,233 GBP2022-01-31
Total Assets Less Current Liabilities
179,584 GBP2023-01-31
-122,917 GBP2022-01-31
Net Assets/Liabilities
179,584 GBP2023-01-31
-122,917 GBP2022-01-31
Equity
Called up share capital
2,000 GBP2023-01-31
2,000 GBP2022-01-31
2,000 GBP2021-02-01
Retained earnings (accumulated losses)
177,584 GBP2023-01-31
-124,917 GBP2022-01-31
1,652,494 GBP2021-02-01
Equity
179,584 GBP2023-01-31
-122,917 GBP2022-01-31
1,654,494 GBP2021-02-01
Retained earnings (accumulated losses), Restated amount
-124,917 GBP2022-01-31
357,965 GBP2021-02-01
Restated amount
-122,917 GBP2022-01-31
359,965 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
302,501 GBP2022-02-01 ~ 2023-01-31
-482,882 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152022-02-01 ~ 2023-01-31
Furniture and fittings
102022-02-01 ~ 2023-01-31
Office equipment
82022-02-01 ~ 2023-01-31
Computers
82022-02-01 ~ 2023-01-31
Audit Fees/Expenses
24,000 GBP2022-02-01 ~ 2023-01-31
20,000 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
17,755,214 GBP2022-02-01 ~ 2023-01-31
19,644,132 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
1,457,818 GBP2022-02-01 ~ 2023-01-31
1,548,414 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
19,440,502 GBP2022-02-01 ~ 2023-01-31
21,464,031 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
57,475 GBP2022-02-01 ~ 2023-01-31
-73,856 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,915 GBP2023-01-31
109,915 GBP2022-01-31
Furniture and fittings
33,080 GBP2023-01-31
32,932 GBP2022-01-31
Office equipment
390,704 GBP2023-01-31
390,704 GBP2022-01-31
Computers
124,849 GBP2023-01-31
117,347 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
658,548 GBP2023-01-31
650,898 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
84,488 GBP2022-01-31
Furniture and fittings
27,342 GBP2022-01-31
Office equipment
182,650 GBP2022-01-31
Computers
38,102 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
332,582 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,448 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings, Owned/Freehold
916 GBP2022-02-01 ~ 2023-01-31
Office equipment, Owned/Freehold
18,358 GBP2022-02-01 ~ 2023-01-31
Computers, Owned/Freehold
8,624 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
33,346 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,936 GBP2023-01-31
Furniture and fittings
28,258 GBP2023-01-31
Office equipment
201,008 GBP2023-01-31
Computers
46,726 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,928 GBP2023-01-31
Property, Plant & Equipment
Motor vehicles
19,979 GBP2023-01-31
25,427 GBP2022-01-31
Furniture and fittings
4,822 GBP2023-01-31
5,590 GBP2022-01-31
Office equipment
189,696 GBP2023-01-31
208,054 GBP2022-01-31
Computers
78,123 GBP2023-01-31
79,245 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
4,233,611 GBP2023-01-31
3,224,185 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,569,277 GBP2023-01-31
1,345,534 GBP2022-01-31
Other Debtors
Current
467,028 GBP2023-01-31
276,166 GBP2022-01-31
Prepayments/Accrued Income
Current
1,529,044 GBP2023-01-31
1,232,347 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
54,834 GBP2023-01-31
54,834 GBP2022-01-31
Bank Overdrafts
-1,060,343 GBP2023-01-31
-351,887 GBP2022-01-31
Cash and Cash Equivalents
-1,059,265 GBP2023-01-31
-351,884 GBP2022-01-31
Bank Overdrafts
Current
1,060,343 GBP2023-01-31
351,887 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,566,504 GBP2023-01-31
2,047,040 GBP2022-01-31
Amounts owed to group undertakings
Current
777 GBP2023-01-31
Corporation Tax Payable
Current
90,494 GBP2023-01-31
94,165 GBP2022-01-31
Taxation/Social Security Payable
Current
52,663 GBP2022-01-31
Other Creditors
Current
3,411,527 GBP2023-01-31
2,921,283 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
838,263 GBP2023-01-31
1,107,264 GBP2022-01-31
Creditors
Current
7,967,908 GBP2023-01-31
6,574,302 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-01-31
2,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,416 GBP2023-01-31
170,000 GBP2022-01-31
Between one and five year
26,685 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,101 GBP2023-01-31
170,000 GBP2022-01-31
  • STM GROUP (UK) LIMITED
    Info
    STM SECURITY GROUP (UK) LIMITED - 2016-08-17
    STM SECURITY (UK) LIMITED - 2009-03-27
    Registered number 05466873
    Solar House 1st Floor, Romford Road, London E15 4LJ
    Private Limited Company incorporated on 2005-05-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.