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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nicholson, Pamela
    Company Director
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 2
    Dayson, Laura
    Born in April 2002
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Dayson, Lyn
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Dayson, Lyn
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Lyn Dayson
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ms Tracey Laureles
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Dayson, Samuel
    Born in February 1999
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Robert
    Company Director born in July 1945
    Individual (15 offsprings)
    Officer
    2005-11-15 ~ 2023-02-18
    OF - Director → CIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2005-09-23 ~ 2005-11-15
    OF - Nominee Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2005-09-23 ~ 2005-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STATEPLUS LIMITED

Period: 2005-09-23 ~ now
Company number: 05572909
Registered name
STATEPLUS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
8,807 GBP2025-02-28
1,725,976 GBP2024-02-29
Fixed Assets - Investments
105 GBP2025-02-28
105 GBP2024-02-29
Investment Property
1,711,935 GBP2025-02-28
Fixed Assets
1,720,847 GBP2025-02-28
1,726,081 GBP2024-02-29
Debtors
1,992,164 GBP2025-02-28
2,052,986 GBP2024-02-29
Cash at bank and in hand
15,795 GBP2025-02-28
18,398 GBP2024-02-29
Current Assets
2,007,959 GBP2025-02-28
2,071,384 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-77,621 GBP2024-02-29
Net Current Assets/Liabilities
1,921,498 GBP2025-02-28
1,993,763 GBP2024-02-29
Total Assets Less Current Liabilities
3,642,345 GBP2025-02-28
3,719,844 GBP2024-02-29
Net Assets/Liabilities
636,834 GBP2025-02-28
596,216 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
636,832 GBP2025-02-28
596,214 GBP2024-02-29
Equity
636,834 GBP2025-02-28
596,216 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-03-01 ~ 2025-02-28
Office equipment
332024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,140 GBP2025-02-28
31,140 GBP2024-02-29
Office equipment
9,225 GBP2025-02-28
7,627 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
40,365 GBP2025-02-28
1,750,702 GBP2024-02-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,711,935 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,684 GBP2024-02-29
Office equipment
6,042 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,726 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,978 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
6,832 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,662 GBP2025-02-28
Office equipment
5,896 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,558 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
5,478 GBP2025-02-28
12,456 GBP2024-02-29
Office equipment
3,329 GBP2025-02-28
1,585 GBP2024-02-29
Investments in Subsidiaries
105 GBP2025-02-28
105 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
3,838 GBP2025-02-28
2,939 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,973,919 GBP2025-02-28
2,039,919 GBP2024-02-29
Other Debtors
Current
4,694 GBP2025-02-28
496 GBP2024-02-29
Prepayments/Accrued Income
Current
9,713 GBP2025-02-28
9,632 GBP2024-02-29
Debtors
Current
1,992,164 GBP2025-02-28
2,052,986 GBP2024-02-29
Corporation Tax Payable
Current
14,443 GBP2025-02-28
12,574 GBP2024-02-29
Taxation/Social Security Payable
Current
7,031 GBP2025-02-28
6,344 GBP2024-02-29
Other Creditors
Current
4,599 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
60,388 GBP2025-02-28
58,703 GBP2024-02-29
Creditors
Current
86,461 GBP2025-02-28
77,621 GBP2024-02-29
Other Creditors
Non-current
2,976,547 GBP2025-02-28
3,093,815 GBP2024-02-29
Creditors
Non-current
2,976,547 GBP2025-02-28
3,093,815 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
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 (20 years 6 months). The status of the company number 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 7
  • 1
    2 APPLE TREE LTD
    14486995
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DAISY CROFT COTTAGE LIMITED
    - now 12455514
    IDLE MILL VIEW LIMITED
    - 2020-12-09 12455514
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    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
    FAIR COP LIMITED
    12436064
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FORGET ME NOT LODGE LIMITED
    12327517
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHAM PLACE MANAGEMENT COMPANY LIMITED
    08166486
    Flat 3 7 Higham Place, Higham Place, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2012-08-02 ~ 2012-08-02
    CIF 1 - Director → ME
  • 6
    IDLE MILL LIMITED
    12040745
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WOOD LOFT COTTAGE LIMITED
    - now 12040733
    BELLMAN COTTAGE LIMITED
    - 2021-07-15 12040733
    U N W Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.