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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 6
  • 1
    Wiberley, James Allen
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr James Allen Wiberley
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robert Cundy
    Individual (384 offsprings)
    Insolvency
    2022-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    White, Graeme John
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    White, Graeme John
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2008-01-07
    OF - Secretary → CIF 0
    Mr Graeme John White
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Larraz Diez, Rakel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2008-01-07
    OF - Director → CIF 0
    Larraz Diez, Rakel
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAAK LIMITED

Period: 2007-12-13 ~ 2025-11-26
Company number: 05720287
Registered names
STAAK LIMITED - Dissolved
ZORTEON LIMITED - 2007-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
75 GBP2020-03-31
97 GBP2019-03-31
Property, Plant & Equipment
31,913 GBP2020-03-31
39,865 GBP2019-03-31
Fixed Assets
31,988 GBP2020-03-31
39,962 GBP2019-03-31
Debtors
126,611 GBP2020-03-31
52,584 GBP2019-03-31
Cash at bank and in hand
10,556 GBP2020-03-31
2,134 GBP2019-03-31
Current Assets
137,167 GBP2020-03-31
54,718 GBP2019-03-31
Creditors
Current
74,679 GBP2020-03-31
44,522 GBP2019-03-31
Net Current Assets/Liabilities
62,488 GBP2020-03-31
10,196 GBP2019-03-31
Total Assets Less Current Liabilities
94,476 GBP2020-03-31
50,158 GBP2019-03-31
Creditors
Non-current
-90,000 GBP2020-03-31
Net Assets/Liabilities
-1,525 GBP2020-03-31
42,659 GBP2019-03-31
Equity
Called up share capital
110 GBP2020-03-31
110 GBP2019-03-31
Retained earnings (accumulated losses)
-1,635 GBP2020-03-31
42,549 GBP2019-03-31
Equity
-1,525 GBP2020-03-31
42,659 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
225 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
150 GBP2020-03-31
128 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
75 GBP2020-03-31
97 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
118,999 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
87,086 GBP2020-03-31
79,134 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,952 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
31,913 GBP2020-03-31
39,865 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
8,243 GBP2020-03-31
26,959 GBP2019-03-31
Other Debtors
Current
6,975 GBP2020-03-31
6,975 GBP2019-03-31
Prepayments/Accrued Income
Current
165 GBP2020-03-31
18,650 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
126,611 GBP2020-03-31
Current, Amounts falling due within one year
52,584 GBP2019-03-31
Other Remaining Borrowings
Current
30,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
772 GBP2020-03-31
16,856 GBP2019-03-31
Corporation Tax Payable
Current
28,827 GBP2020-03-31
16,366 GBP2019-03-31
Other Taxation & Social Security Payable
Current
2,853 GBP2019-03-31
Other Creditors
Current
519 GBP2020-03-31
Accrued Liabilities
Current
3,265 GBP2020-03-31
3,265 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,001 GBP2020-03-31
7,499 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Class 2 ordinary share
10 shares2020-03-31

  • STAAK LIMITED
    Info
    ZORTEON LIMITED - 2007-12-13
    Registered number 05720287
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 and dissolved on 2025-11-26 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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