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 4
  • 1
    Rudge, Janene Lisa
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Rudge, Janene
    Accountant
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Black, Ian Alexander
    Accountant born in January 1966
    Individual (26 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Karen
    Chartered Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    810 Mandarin Court, Sterling House, 810 Mandarin Court, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,226 GBP2023-09-30
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mciver, Sarah Ann
    Director born in April 1968
    Individual
    Officer
    2016-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mclean, Simon Andrew
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

STERLING 2000 (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,530,300 GBP2023-09-30
1,530,300 GBP2022-09-30
Debtors
75,032 GBP2023-09-30
60,299 GBP2022-09-30
Cash at bank and in hand
3,912 GBP2023-09-30
24,728 GBP2022-09-30
Current Assets
78,944 GBP2023-09-30
85,027 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,485,971 GBP2023-09-30
-1,567,085 GBP2022-09-30
Net Current Assets/Liabilities
-1,407,027 GBP2023-09-30
-1,482,058 GBP2022-09-30
Total Assets Less Current Liabilities
123,273 GBP2023-09-30
48,242 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
122,873 GBP2023-09-30
47,842 GBP2022-09-30
Equity
123,273 GBP2023-09-30
48,242 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,530,300 GBP2023-09-30
1,530,300 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
300 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
59,999 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-09-30
60,299 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,629 GBP2023-09-30
19,741 GBP2022-09-30
Amounts owed to group undertakings
Current
1,478,341 GBP2023-09-30
1,547,344 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,485,971 GBP2023-09-30
1,567,085 GBP2022-09-30
Related profiles found in government register
  • STERLING 2000 (HOLDINGS) LIMITED
    Info
    Registered number 06545164
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire WA1 1GG
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • STERLING 2000 (HOLDINGS) LTD
    S
    Registered number 6545164
    Sterling House, 810 Mandarin Court, Warrington, England, WA1 1GG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, 810 Mandarin Court Centre Park, Warrington
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,661 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.