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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 3
  • 1
    Mr Brian Henry Mahoney
    Born in May 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Lodge, Michael John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Gary Stephen
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Mahoney
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mahoney, Brian Henry
    Co Director born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2025-06-17
    OF - Director → CIF 0
    Mahoney, Brian Henry
    Co Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 2
    Mr Michael John Lodge
    Born in February 1952
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST CROSS ESTATES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,286,524 GBP2024-03-31
2,286,575 GBP2023-03-31
Debtors
4,157,817 GBP2024-03-31
2,568,295 GBP2023-03-31
Cash at bank and in hand
49,625 GBP2024-03-31
18,244 GBP2023-03-31
Current Assets
4,207,442 GBP2024-03-31
2,586,539 GBP2023-03-31
Net Current Assets/Liabilities
4,169,209 GBP2024-03-31
2,582,961 GBP2023-03-31
Net Assets/Liabilities
6,455,733 GBP2024-03-31
4,869,536 GBP2023-03-31
Equity
Called up share capital
99,999 GBP2024-03-31
99,999 GBP2023-03-31
Share premium
2,178,455 GBP2024-03-31
2,178,455 GBP2023-03-31
Retained earnings (accumulated losses)
4,177,279 GBP2024-03-31
2,591,082 GBP2023-03-31
Equity
6,455,733 GBP2024-03-31
4,869,536 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
2,286,524 GBP2024-03-31
2,286,575 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,956,647 GBP2024-03-31
2,568,295 GBP2023-03-31
Other Debtors
1,201,170 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
645 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
35,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,588 GBP2024-03-31
3,578 GBP2023-03-31
Related profiles found in government register
  • ST CROSS ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 05799147
    icon of address28 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ST CROSS ESTATE (HOLDINGS) LIMITED
    S
    Registered number 05799147
    icon of address28, Castle Street, Hertford, Hertfordshire, England, SG14 1HH
    Limited in Companies House, England
    CIF 1
  • ST CROSS ESTATES (HOLDINGS) LIMITED
    S
    Registered number 05799147
    icon of address28, Castle Street, Hertford, England, SG14 1HH
    Limited in Companies House, England
    CIF 2
  • ST CROSS ESTATES (HOLDINGS) LIMITED
    S
    Registered number 05799147
    icon of address28, Castle Street, Hertford, Hertfordshire, England, SG14 1HH
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARKS TEY DEVELOPMENTS LIMITED - 2020-03-26
    icon of address28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    503,492 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -20,994 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-02-19 ~ 2023-06-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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