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
    Wappett, Michael Stanley
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael Stanley Wappett
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wappett, Krystyna Maria
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mrs Krystyna Maria Wappett
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wappett, Philip John
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Wappett, Philip John
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Wappett
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wappett, Michael Stanley
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2021-09-15
    OF - Director → CIF 0
    Wappett, Michael Stanley
    Company Director
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Wappett, Krystyna Maria
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Wappett, Richard
    Director born in September 1991
    Individual
    Officer
    2023-07-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUART HIRST (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
252,791 GBP2024-10-31
252,791 GBP2023-10-31
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
252,793 GBP2024-10-31
252,793 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
252,791 GBP2024-10-31
252,791 GBP2023-10-31
Equity
252,793 GBP2024-10-31
252,793 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
252,791 GBP2023-10-31
Investments in Group Undertakings
252,791 GBP2024-10-31
252,791 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • STUART HIRST (HOLDINGS) LIMITED
    Info
    Registered number 05594635
    Unit 715e Street 3, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7FY
    Private Limited Company incorporated on 2005-10-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • STUART HIRST (HOLDINGS) LIMITED
    S
    Registered number 05594635
    Unit 715e, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STUART HIRST HOLDINGS LIMITED
    S
    Registered number 05594635
    Unit 715e, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 715e Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEVELPROFILE LIMITED - 1989-01-16
    Unit 715e Street 3, Thorp Arch Estate, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    333,774 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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