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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.

Parent entities and officers 7
  • 1
    Fraser, Alison Davison
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ritchie, Gary Michael
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2024-07-31
    OF - Director → CIF 0
    Gary Michael Ritchie
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craig, David Rory
    Individual (11 offsprings)
    Officer
    2006-03-22 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 4
    Crouch, Leon Adrian
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2006-03-28 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Leon Adrian Crouch
    Born in August 1949
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rawlings, Philip Josland
    Managing Director born in March 1948
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Ms Hannah Lisa Leonardi
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-09-13 ~ 2022-03-23
    PE - Has significant influence or controlCIF 0
  • 7
    Balmont, Kelvin David
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

STS LYMINGTON LIMITED

Period: 2006-01-20 ~ now
Company number: 05681926
Registered name
STS LYMINGTON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
263,003 GBP2025-03-31
263,003 GBP2024-03-31
Debtors
0 GBP2025-03-31
450,688 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-113,121 GBP2024-03-31
Net Current Assets/Liabilities
-77,629 GBP2025-03-31
337,567 GBP2024-03-31
Total Assets Less Current Liabilities
185,374 GBP2025-03-31
600,570 GBP2024-03-31
Equity
Called up share capital
19 GBP2025-03-31
36 GBP2024-03-31
Capital redemption reserve
81 GBP2025-03-31
64 GBP2024-03-31
Retained earnings (accumulated losses)
185,274 GBP2025-03-31
600,470 GBP2024-03-31
Equity
185,374 GBP2025-03-31
600,570 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
263,003 GBP2025-03-31
263,003 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
450,688 GBP2024-03-31
Amounts owed to group undertakings
Current
12,462 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
65,167 GBP2025-03-31
113,121 GBP2024-03-31
Creditors
Current
77,629 GBP2025-03-31
113,121 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,935 shares2025-03-31
3,640 shares2024-03-31

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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 1
  • 1
    SEA TALK SYSTEMS LIMITED
    03398925
    Target House Gordleton Industrial Park, Hannah Way, Lymington, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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