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
    Dayson, Lyn
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Dayson, Lyn
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Lyn Dayson
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dayson, Laura
    Director born in April 2002
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Dayson, Samuel
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nicholson, Pamela
    Company Director
    Individual
    Officer
    2005-11-15 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 2
    Ms Tracey Laureles
    Born in March 1970
    Individual
    Person with significant control
    2016-09-23 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Nicholson, Robert
    Company Director born in July 1945
    Individual
    Officer
    2005-11-15 ~ 2023-02-18
    OF - Director → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-09-23 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-09-23 ~ 2005-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATEPLUS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,725,976 GBP2024-02-29
1,732,984 GBP2023-02-28
Fixed Assets - Investments
105 GBP2024-02-29
105 GBP2023-02-28
Fixed Assets
1,726,081 GBP2024-02-29
1,733,089 GBP2023-02-28
Debtors
2,052,986 GBP2024-02-29
2,022,619 GBP2023-02-28
Cash at bank and in hand
18,398 GBP2024-02-29
10,855 GBP2023-02-28
Current Assets
2,071,384 GBP2024-02-29
2,033,474 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-77,621 GBP2024-02-29
-71,332 GBP2023-02-28
Net Current Assets/Liabilities
1,993,763 GBP2024-02-29
1,962,142 GBP2023-02-28
Total Assets Less Current Liabilities
3,719,844 GBP2024-02-29
3,695,231 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-3,093,815 GBP2024-02-29
-3,115,562 GBP2023-02-28
Net Assets/Liabilities
596,216 GBP2024-02-29
548,676 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
596,214 GBP2024-02-29
548,674 GBP2023-02-28
Equity
596,216 GBP2024-02-29
548,676 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-03-01 ~ 2024-02-29
Office equipment
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,140 GBP2024-02-29
31,140 GBP2023-02-28
Office equipment
7,627 GBP2024-02-29
7,627 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,750,702 GBP2024-02-29
1,750,702 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,456 GBP2023-02-28
Office equipment
5,262 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,718 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,228 GBP2023-03-01 ~ 2024-02-29
Office equipment, Owned/Freehold
780 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
7,008 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,684 GBP2024-02-29
Office equipment
6,042 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,726 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
12,456 GBP2024-02-29
18,684 GBP2023-02-28
Office equipment
1,585 GBP2024-02-29
2,365 GBP2023-02-28
Investments in Subsidiaries
105 GBP2024-02-29
105 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,939 GBP2024-02-29
8,617 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,039,919 GBP2024-02-29
2,013,907 GBP2023-02-28
Other Debtors
Current
496 GBP2024-02-29
95 GBP2023-02-28
Prepayments/Accrued Income
Current
9,632 GBP2024-02-29
Debtors
Current
2,052,986 GBP2024-02-29
2,022,619 GBP2023-02-28
Trade Creditors/Trade Payables
Current
698 GBP2023-02-28
Corporation Tax Payable
Current
12,574 GBP2024-02-29
20,183 GBP2023-02-28
Taxation/Social Security Payable
Current
6,344 GBP2024-02-29
2,487 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
58,703 GBP2024-02-29
47,964 GBP2023-02-28
Creditors
Current
77,621 GBP2024-02-29
71,332 GBP2023-02-28
Other Creditors
Non-current
3,093,815 GBP2024-02-29
3,115,562 GBP2023-02-28
Creditors
Non-current
3,093,815 GBP2024-02-29
3,115,562 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
2 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • STATEPLUS LIMITED
    Info
    Registered number 05572909
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2005-09-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • STATEPLUS LIMITED
    S
    Registered number 05572909
    Third Floor City Gate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    ENGLAND
    CIF 1
  • STATEPLUS LIMITED
    S
    Registered number 05572909
    Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,004 GBP2024-02-29
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IDLE MILL VIEW LIMITED - 2020-12-09
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,167 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,926 GBP2024-02-29
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,919 GBP2024-02-29
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,859 GBP2024-02-29
    Person with significant control
    2019-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BELLMAN COTTAGE LIMITED - 2021-07-15
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,217 GBP2024-02-29
    Person with significant control
    2019-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 3 7 Higham Place, Higham Place, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    CIF 1 - Director → ME

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