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
3
- 1
Binnington, Marc Andrew
Director born in June 1962Individual (10 offsprings)Officer
2022-01-11 ~ nowOF - Director → CIF 0 - 2
Sorace, Helen Jane
Director born in December 1980Individual (5 offsprings)Officer 2024-05-21 ~ nowOF - Director → CIF 0 - 3
Honours Building, 72-80 Akeman Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)49,901 GBP2020-10-31Person with significant control 2020-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Vig, Neil
Project ManagerIndividualOfficer 2005-08-02 ~ 2009-08-01OF - Secretary → CIF 0 - 2
Poulson, Toby
IndividualOfficer 2005-07-29 ~ 2005-08-01OF - Secretary → CIF 0 - 3
Walker, Paul Jonathan
Director born in May 1969Individual (3 offsprings)Officer 2013-05-29 ~ 2020-10-22OF - Director → CIF 0 - 4
Poulson, Marc Rupert
Marketing Manager born in March 1974Individual (13 offsprings)Officer 2005-07-29 ~ 2024-05-21OF - Director → CIF 0Marc Rupert Poulson
Born in March 1974Individual (13 offsprings)Person with significant control 2016-07-30 ~ 2020-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
STARGAGE LIMITED
Previous names
EXTONARE LIMITED - 2020-10-30
AVINITY LIMITED - 2020-09-29
AV CORPORATION LIMITED - 2014-09-01
AV PROMOTIONS LIMITED - 2011-09-02
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
781 GBP2023-10-31
Fixed Assets
781 GBP2023-10-31
Debtors
Current
671,243 GBP2023-10-31
440,227 GBP2022-10-31
Cash at bank and in hand
1,504 GBP2023-10-31
10,171 GBP2022-10-31
Current Assets
672,747 GBP2023-10-31
450,398 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-450,310 GBP2023-10-31
-337,911 GBP2022-10-31
Net Current Assets/Liabilities
222,437 GBP2023-10-31
112,487 GBP2022-10-31
Total Assets Less Current Liabilities
223,218 GBP2023-10-31
112,487 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2023-10-31
-105,000 GBP2022-10-31
Net Assets/Liabilities
178,218 GBP2023-10-31
7,487 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
128,218 GBP2023-10-31
-42,513 GBP2022-10-31
Equity
178,218 GBP2023-10-31
7,487 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
194,760 GBP2023-10-31
194,760 GBP2022-10-31
Goodwill
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Intangible Assets - Gross Cost
294,760 GBP2023-10-31
294,760 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
194,760 GBP2023-10-31
194,760 GBP2022-10-31
Goodwill
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
294,760 GBP2023-10-31
294,760 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,106 GBP2023-10-31
47,273 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
48,106 GBP2023-10-31
47,273 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,273 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,273 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
52 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,325 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,325 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
781 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
150,236 GBP2023-10-31
150,108 GBP2022-10-31
Other Debtors
Current
521,007 GBP2023-10-31
290,119 GBP2022-10-31
Bank Overdrafts
-144,208 GBP2023-10-31
-203,600 GBP2022-10-31
Cash and Cash Equivalents
-142,704 GBP2023-10-31
-193,429 GBP2022-10-31
Bank Overdrafts
Current
144,208 GBP2023-10-31
203,600 GBP2022-10-31
Bank Borrowings
Current
60,000 GBP2023-10-31
60,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
180,730 GBP2023-10-31
34,858 GBP2022-10-31
Corporation Tax Payable
Current
49,047 GBP2023-10-31
11,636 GBP2022-10-31
Taxation/Social Security Payable
Current
2,916 GBP2023-10-31
16,715 GBP2022-10-31
Other Creditors
Current
3,409 GBP2023-10-31
1,102 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Creditors
Current
450,310 GBP2023-10-31
337,911 GBP2022-10-31
Bank Borrowings
Non-current
45,000 GBP2023-10-31
105,000 GBP2022-10-31
Creditors
Non-current
45,000 GBP2023-10-31
105,000 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2023-10-31
60,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2023-10-31
60,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
45,000 GBP2023-10-31
60,000 GBP2022-10-31
Non-current, Between two and five year
45,000 GBP2022-10-31
Total Borrowings
105,000 GBP2023-10-31
165,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
50,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Related profiles found in government register
STARGAGE LIMITED
InfoEXTONARE LIMITED - 2020-10-30AVINITY LIMITED - 2020-09-29AV CORPORATION LIMITED - 2014-09-01AV PROMOTIONS LIMITED - 2011-09-02Registered number 05522883Millweye Court, 73 Southern Road, Thame, Oxon OX9 2EDPrivate Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0AVINITY LIMITED
SRegistered number 05522883Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AFLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
AVINITY LIMITED
- nowEXTONARE LIMITED - 2020-09-29TIE SPV2 LIMITED - 2020-08-31Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,497 GBP2022-02-28Person with significant control 2020-08-24 ~ 2020-10-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.