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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
Active 2
  • 1
    Kumar, Ravi Ranjan
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
    Mr Ravi Ranjan Kumar
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Singh, Gauri
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Singh, Adrian
    Hardware Engineer born in November 1978
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-07-12
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-26 ~ 2007-01-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-04-26 ~ 2014-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAG PROGRAMMING SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,242 GBP2024-04-30
4,435 GBP2023-04-30
Fixed Assets
6,242 GBP2024-04-30
4,435 GBP2023-04-30
Debtors
18,330 GBP2024-04-30
28,836 GBP2023-04-30
Cash at bank and in hand
84,889 GBP2024-04-30
71,996 GBP2023-04-30
Current Assets
103,219 GBP2024-04-30
100,832 GBP2023-04-30
Net Current Assets/Liabilities
83,625 GBP2024-04-30
85,240 GBP2023-04-30
Total Assets Less Current Liabilities
89,867 GBP2024-04-30
89,675 GBP2023-04-30
Net Assets/Liabilities
89,867 GBP2024-04-30
89,675 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
89,767 GBP2024-04-30
89,575 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,199 GBP2024-04-30
6,849 GBP2023-04-30
Computers
7,055 GBP2024-04-30
7,055 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,254 GBP2024-04-30
13,904 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,767 GBP2024-04-30
6,161 GBP2023-04-30
Computers
4,245 GBP2024-04-30
3,308 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,012 GBP2024-04-30
9,469 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
606 GBP2023-05-01 ~ 2024-04-30
Computers
937 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,543 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,432 GBP2024-04-30
688 GBP2023-04-30
Computers
2,810 GBP2024-04-30
3,747 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,594 GBP2024-04-30
7,342 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
2,854 GBP2024-04-30
2,854 GBP2023-04-30
Amounts owed by directors
Current
12,882 GBP2024-04-30
14,837 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3 GBP2023-04-30
Corporation Tax Payable
Current
11,910 GBP2024-04-30
10,196 GBP2023-04-30
Other Taxation & Social Security Payable
Current
953 GBP2024-04-30
210 GBP2023-04-30
Amount of value-added tax that is payable
Current
6,680 GBP2024-04-30
5,132 GBP2023-04-30
Other Creditors
Current
51 GBP2024-04-30
51 GBP2023-04-30

  • STAG PROGRAMMING SOLUTIONS LIMITED
    Info
    Registered number 05796779
    icon of address36 Glebe Road, Finchley, London N3 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.