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
Born in June 1958Individual (8 offsprings)Officer
2008-11-01 ~ nowOF - Director → CIF 0Mr Perry Bernard Simpson
Born in June 1958Individual (8 offsprings)Person with significant control 2017-05-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Zafar, Choudhry Muhammad Tufail
Director born in March 1970Individual (10 offsprings)Officer 2005-10-24 ~ 2006-02-01OF - Director → CIF 0 - 2
Shahzad, Humayun
Director born in November 1971Individual (16 offsprings)Officer 2006-01-31 ~ 2012-10-31OF - Director → CIF 0Shahzad, Humayun
Company Director born in November 1971Individual (16 offsprings) 2012-11-27 ~ 2018-01-23OF - Director → CIF 0Shahzad, Humayun
SecretaryIndividual (16 offsprings)Officer 2005-05-28 ~ 2005-10-24OF - Secretary → CIF 0Mr Humayun Shahzad
Born in November 1971Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shahzad, Zainab
SecretaryIndividual (1 offspring)Officer 2008-04-21 ~ 2017-01-12OF - Secretary → CIF 0 - 4
Kaur, Navrishan
Director born in May 1976IndividualOfficer 2005-05-28 ~ 2005-10-24OF - Director → CIF 0 - 5
Bridgman, Hannah Louisa
Individual (1 offspring)Officer 2018-02-05 ~ 2020-04-01OF - Secretary → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-05-28 ~ 2005-05-28PE - Nominee Secretary → CIF 02005-05-28 ~ 2008-07-22PE - Secretary → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2005-05-28 ~ 2005-05-28PE - Nominee Director → CIF 0
Company in focus
STM GROUP (UK) LIMITED
Previous names
STM SECURITY (UK) LIMITED - 2009-03-27
STM SECURITY GROUP (UK) LIMITED - 2016-08-17
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
11322024-02-01 ~ 2024-08-31
9252023-02-01 ~ 2024-01-31
Turnover/Revenue
24,213,395 GBP2024-02-01 ~ 2024-08-31
32,167,701 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-19,480,416 GBP2024-02-01 ~ 2024-08-31
-27,374,768 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,732,979 GBP2024-02-01 ~ 2024-08-31
4,792,933 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,344,614 GBP2024-02-01 ~ 2024-08-31
-5,057,249 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
802,174 GBP2024-02-01 ~ 2024-08-31
-301,657 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,391 GBP2024-02-01 ~ 2024-08-31
7,211 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
807,219 GBP2024-02-01 ~ 2024-08-31
-300,278 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
512,142 GBP2024-02-01 ~ 2024-08-31
-303,540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
321,802 GBP2024-08-31
285,402 GBP2024-01-31
Fixed Assets
321,802 GBP2024-08-31
285,402 GBP2024-01-31
Debtors
Current
8,334,420 GBP2024-08-31
9,977,517 GBP2024-01-31
Cash at bank and in hand
1,064,665 GBP2024-08-31
462,039 GBP2024-01-31
Current Assets
9,399,085 GBP2024-08-31
10,439,556 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-9,226,177 GBP2024-08-31
Net Current Assets/Liabilities
172,908 GBP2024-08-31
-409,358 GBP2024-01-31
Total Assets Less Current Liabilities
494,710 GBP2024-08-31
-123,956 GBP2024-01-31
Net Assets/Liabilities
388,186 GBP2024-08-31
-123,956 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2024-01-31
2,000 GBP2023-02-01
Retained earnings (accumulated losses)
386,186 GBP2024-08-31
-125,956 GBP2024-01-31
177,584 GBP2023-02-01
Equity
388,186 GBP2024-08-31
-123,956 GBP2024-01-31
179,584 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
512,142 GBP2024-02-01 ~ 2024-08-31
-303,540 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
512,142 GBP2024-02-01 ~ 2024-08-31
-303,540 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
512,142 GBP2024-02-01 ~ 2024-08-31
-303,540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152024-02-01 ~ 2024-08-31
Furniture and fittings
102024-02-01 ~ 2024-08-31
Office equipment
82024-02-01 ~ 2024-08-31
Computers
82024-02-01 ~ 2024-08-31
Audit Fees/Expenses
26,000 GBP2024-02-01 ~ 2024-08-31
27,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
16,266,786 GBP2024-02-01 ~ 2024-08-31
22,921,365 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,463,550 GBP2024-02-01 ~ 2024-08-31
1,823,038 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
17,967,083 GBP2024-02-01 ~ 2024-08-31
25,040,298 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,651 GBP2024-02-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
201,805 GBP2024-02-01 ~ 2024-08-31
-75,070 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
161,190 GBP2024-08-31
109,915 GBP2024-01-31
Furniture and fittings
33,080 GBP2024-08-31
33,080 GBP2024-01-31
Office equipment
413,748 GBP2024-08-31
405,966 GBP2024-01-31
Computers
140,432 GBP2024-08-31
136,536 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
748,450 GBP2024-08-31
685,497 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
95,384 GBP2024-01-31
Furniture and fittings
29,050 GBP2024-01-31
Office equipment
219,680 GBP2024-01-31
Computers
55,981 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
400,095 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,178 GBP2024-02-01 ~ 2024-08-31
Office equipment, Owned/Freehold
12,862 GBP2024-02-01 ~ 2024-08-31
Owned/Freehold
22,280 GBP2024-02-01 ~ 2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
4,273 GBP2024-02-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
4,273 GBP2024-02-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
102,835 GBP2024-08-31
Furniture and fittings
29,505 GBP2024-08-31
Office equipment
232,542 GBP2024-08-31
Computers
61,766 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,648 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
58,355 GBP2024-08-31
14,531 GBP2024-01-31
Furniture and fittings
3,575 GBP2024-08-31
4,030 GBP2024-01-31
Office equipment
181,206 GBP2024-08-31
186,286 GBP2024-01-31
Computers
78,666 GBP2024-08-31
80,555 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
47,002 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
3,959,107 GBP2024-08-31
6,014,478 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,707,838 GBP2024-08-31
2,105,276 GBP2024-01-31
Other Debtors
Current
303,262 GBP2024-08-31
318,624 GBP2024-01-31
Prepayments/Accrued Income
Current
2,364,213 GBP2024-08-31
1,484,305 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
54,834 GBP2024-01-31
Cash and Cash Equivalents
1,064,665 GBP2024-08-31
462,039 GBP2024-01-31
Trade Creditors/Trade Payables
Current
587,897 GBP2024-08-31
3,480,312 GBP2024-01-31
Corporation Tax Payable
Current
221,830 GBP2024-08-31
Taxation/Social Security Payable
Current
2,515,016 GBP2024-08-31
1,008,611 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
9,229 GBP2024-08-31
Other Creditors
Current
5,835,204 GBP2024-08-31
4,416,924 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
57,001 GBP2024-08-31
1,943,067 GBP2024-01-31
Creditors
Current
9,226,177 GBP2024-08-31
10,848,914 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
32,873 GBP2024-08-31
Creditors
Non-current
32,873 GBP2024-08-31
Minimum gross finance lease payments owing
42,102 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
73,651 GBP2024-02-01 ~ 2024-08-31
Net Deferred Tax Liability/Asset
73,651 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,651 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-08-31
2,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,417 GBP2024-08-31
247,101 GBP2024-01-31
STM GROUP (UK) LIMITED
InfoSTM SECURITY (UK) LIMITED - 2009-03-27STM SECURITY GROUP (UK) LIMITED - 2009-03-27Registered number 05466873Solar House 1st Floor, Romford Road, London E15 4LJPRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.