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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 12
  • 1
    Wallis, Paul David
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2013-02-27
    OF - Director → CIF 0
    Wallis, Paul David
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 2
    Cooper, Douglas Anthony
    Born in May 1954
    Individual (140 offsprings)
    Officer
    2006-03-15 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Williams, Edward Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2026-02-19
    OF - Director → CIF 0
    2026-02-19 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Baxter, Steven
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 5
    Breuer, Joerg Eric
    Born in December 1964
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Wagner, Wladimir
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Forde, Glenn Edward
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ 2009-02-25
    OF - Director → CIF 0
    2010-04-14 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Dimmick, James Michael
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 9
    Green, Gareth Martin
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2026-02-19
    OF - Director → CIF 0
    Gareth Martin Green
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    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
  • 10
    Policarpio, Domenico
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Haines, Stephen Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Stephen Peter Haines
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    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
  • 12
    Clarke, Adam
    Individual (1 offspring)
    Officer
    2026-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STUGA MACHINERY LIMITED

Period: 2009-06-18 ~ now
Company number: 05744259 OC344221
Registered names
STUGA MACHINERY LIMITED - now OC344221
PARIS 004 LIMITED - 2006-06-20 05794859... (more)
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
29,169 GBP2024-12-31
43,170 GBP2023-12-31
Property, Plant & Equipment
43,187 GBP2024-12-31
49,574 GBP2023-12-31
Fixed Assets
72,356 GBP2024-12-31
92,744 GBP2023-12-31
Total Inventories
1,137,945 GBP2024-12-31
1,396,255 GBP2023-12-31
Debtors
2,191,569 GBP2024-12-31
480,787 GBP2023-12-31
Cash at bank and in hand
532,304 GBP2024-12-31
902,282 GBP2023-12-31
Current Assets
3,861,818 GBP2024-12-31
2,779,324 GBP2023-12-31
Creditors
Current
2,804,428 GBP2024-12-31
2,172,946 GBP2023-12-31
Net Current Assets/Liabilities
1,057,390 GBP2024-12-31
606,378 GBP2023-12-31
Total Assets Less Current Liabilities
1,129,746 GBP2024-12-31
699,122 GBP2023-12-31
Creditors
Non-current
-36,308 GBP2023-12-31
Net Assets/Liabilities
785,848 GBP2024-12-31
316,474 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
785,747 GBP2024-12-31
316,373 GBP2023-12-31
Equity
785,848 GBP2024-12-31
316,474 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
360,005 GBP2023-12-31
Other than goodwill
60,000 GBP2023-12-31
Intangible Assets - Gross Cost
420,005 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
355,836 GBP2024-12-31
353,835 GBP2023-12-31
Other than goodwill
35,000 GBP2024-12-31
23,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
390,836 GBP2024-12-31
376,835 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,001 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
12,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,001 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,169 GBP2024-12-31
6,170 GBP2023-12-31
Other than goodwill
25,000 GBP2024-12-31
37,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,688 GBP2024-12-31
30,688 GBP2023-12-31
Plant and equipment
87,760 GBP2024-12-31
75,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,448 GBP2024-12-31
106,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,372 GBP2024-12-31
7,303 GBP2023-12-31
Plant and equipment
64,889 GBP2024-12-31
49,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,261 GBP2024-12-31
56,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,069 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
20,316 GBP2024-12-31
23,385 GBP2023-12-31
Plant and equipment
22,871 GBP2024-12-31
26,189 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
276,621 GBP2024-12-31
Amounts falling due within one year, Current
334,632 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,722,662 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
192,286 GBP2024-12-31
Amounts falling due within one year, Current
146,155 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,191,569 GBP2024-12-31
Amounts falling due within one year, Current
480,787 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,307 GBP2024-12-31
67,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
593,457 GBP2024-12-31
714,307 GBP2023-12-31
Other Taxation & Social Security Payable
Current
733,856 GBP2024-12-31
418,895 GBP2023-12-31
Other Creditors
Current
1,440,808 GBP2024-12-31
971,783 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
36,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,812 GBP2024-12-31
116,621 GBP2023-12-31
Between one and five year
224,896 GBP2024-12-31
165,570 GBP2023-12-31
All periods
414,708 GBP2024-12-31
282,191 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,795 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,795 GBP2024-12-31
-30,908 GBP2023-12-31
Related profiles found in government register
  • STUGA MACHINERY LIMITED
    Info
    STUGA SERVICE LIMITED - 2009-06-18
    PARIS 004 LIMITED - 2009-06-18
    Registered number 05744259
    Stuga, Edison Way, Great Yarmouth NR31 0NG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • STUGA MACHINERY LIMITED
    S
    Registered number 05744259
    21, Southampton Street, Southampton, Hampshire, United Kingdom, SO15 2ED
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUGA MACHINERY LLP
    OC344221 05744259
    Stuga, Edison Way, Great Yarmouth, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ 2013-02-15
    CIF 1 - LLP Designated Member → ME

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