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 4
  • 1
    Fraser, Alison Davison
    Managing Director born in November 1981
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
    Fraser, Alison Davison
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ now
    OF - secretary → CIF 0
    Ms Alison Davison Fraser
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gary Michael Ritchie
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Leon Adrian Crouch
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Hannah Lisa Leonardi
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Craig, David Rory
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2008-04-29
    OF - secretary → CIF 0
  • 2
    Ritchie, Gary Michael
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Crouch, Leon Adrian
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2019-09-13
    OF - director → CIF 0
  • 4
    Balmont, Kelvin David
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2006-03-22
    OF - secretary → CIF 0
  • 5
    Rawlings, Philip Josland
    Managing Director born in March 1948
    Individual
    Officer
    2006-01-20 ~ 2011-09-30
    OF - director → CIF 0
parent relation
Company in focus

STS LYMINGTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
263,003 GBP2024-03-31
263,003 GBP2023-03-31
Debtors
450,688 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
518 GBP2023-03-31
Current Assets
450,688 GBP2024-03-31
518 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-113,121 GBP2024-03-31
-262,951 GBP2023-03-31
Net Current Assets/Liabilities
337,567 GBP2024-03-31
-262,433 GBP2023-03-31
Total Assets Less Current Liabilities
600,570 GBP2024-03-31
570 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
36 GBP2023-03-31
Capital redemption reserve
64 GBP2024-03-31
64 GBP2023-03-31
Retained earnings (accumulated losses)
600,470 GBP2024-03-31
470 GBP2023-03-31
Equity
600,570 GBP2024-03-31
570 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
263,003 GBP2024-03-31
263,003 GBP2023-03-31
Amounts Owed By Related Parties
450,688 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
254,951 GBP2023-03-31
Other Creditors
Current
113,121 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current
113,121 GBP2024-03-31
262,951 GBP2023-03-31

Related profiles found in government register
  • STS LYMINGTON LIMITED
    Info
    Registered number 05681926
    10 Bridge Street, Christchurch, Dorset BH23 1EF
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • STS LYMINGTON LIMITED
    S
    Registered number missing
    10, Bridge Street, Christchurch, England, BH23 1EF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Bridge Street, Christchurch, Dorset
    Corporate (2 parents)
    Equity (Company account)
    2,115,492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.