logo
explain how to read the page

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
    Sorace, Helen Jane
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Binnington, Marc Andrew
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHonours Building, 72-80 Akeman Street, Tring, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,901 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Poulson, Toby
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Vig, Neil
    Project Manager
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Walker, Paul Jonathan
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Poulson, Marc Rupert
    Marketing Manager born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2024-05-21
    OF - Director → CIF 0
    Marc Rupert Poulson
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STARGAGE LIMITED

Previous names
AV CORPORATION LIMITED - 2014-09-01
EXTONARE LIMITED - 2020-10-30
AVINITY LIMITED - 2020-09-29
AV PROMOTIONS LIMITED - 2011-09-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment
573 GBP2024-10-31
780 GBP2023-10-31
Fixed Assets
573 GBP2024-10-31
780 GBP2023-10-31
Debtors
Current
720,905 GBP2024-10-31
671,244 GBP2023-10-31
Cash at bank and in hand
86 GBP2024-10-31
1,504 GBP2023-10-31
Current Assets
720,991 GBP2024-10-31
672,748 GBP2023-10-31
Net Current Assets/Liabilities
377,516 GBP2024-10-31
222,438 GBP2023-10-31
Total Assets Less Current Liabilities
378,089 GBP2024-10-31
223,218 GBP2023-10-31
Net Assets/Liabilities
378,089 GBP2024-10-31
178,218 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
328,089 GBP2024-10-31
128,218 GBP2023-10-31
Equity
378,089 GBP2024-10-31
178,218 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
194,760 GBP2024-10-31
194,760 GBP2023-10-31
Goodwill
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Intangible Assets - Gross Cost
294,760 GBP2024-10-31
294,760 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
194,760 GBP2024-10-31
194,760 GBP2023-10-31
Goodwill
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
294,760 GBP2024-10-31
294,760 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,106 GBP2024-10-31
48,106 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
48,106 GBP2024-10-31
48,106 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,325 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,325 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
208 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
208 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,533 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,533 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
573 GBP2024-10-31
780 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
54,799 GBP2024-10-31
150,237 GBP2023-10-31
Other Debtors
Current
664,492 GBP2024-10-31
521,007 GBP2023-10-31
Prepayments/Accrued Income
Current
1,614 GBP2024-10-31
Bank Overdrafts
-79,015 GBP2024-10-31
-144,208 GBP2023-10-31
Cash and Cash Equivalents
-78,929 GBP2024-10-31
-142,704 GBP2023-10-31
Bank Overdrafts
Current
79,015 GBP2024-10-31
144,208 GBP2023-10-31
Bank Borrowings
Current
45,000 GBP2024-10-31
60,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
136,750 GBP2024-10-31
180,730 GBP2023-10-31
Corporation Tax Payable
Current
68,211 GBP2024-10-31
49,047 GBP2023-10-31
Taxation/Social Security Payable
Current
3,618 GBP2024-10-31
2,916 GBP2023-10-31
Other Creditors
Current
881 GBP2024-10-31
3,409 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Creditors
Current
343,475 GBP2024-10-31
450,310 GBP2023-10-31
Bank Borrowings
Non-current
45,000 GBP2023-10-31
Creditors
Non-current
45,000 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
45,000 GBP2023-10-31
Total Borrowings
45,000 GBP2024-10-31
105,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Related profiles found in government register
  • STARGAGE LIMITED
    Info
    AV CORPORATION LIMITED - 2014-09-01
    EXTONARE LIMITED - 2014-09-01
    AVINITY LIMITED - 2014-09-01
    AV PROMOTIONS LIMITED - 2014-09-01
    Registered number 05522883
    icon of addressMillweye Court, 73 Southern Road, Thame, Oxon OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • AVINITY LIMITED
    S
    Registered number 05522883
    icon of addressHonours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TIE SPV2 LIMITED - 2020-08-31
    EXTONARE LIMITED - 2020-09-29
    icon of addressUnit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,497 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-08-24 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.