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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 4
  • 1
    O'neill, Karen
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Black, Ian Alexander
    Born in January 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Janene Lisa
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    OF - Director → CIF 0
    Rudge, Janene
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address810 Mandarin Court, Sterling House, 810 Mandarin Court, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    150,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mciver, Sarah Ann
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mclean, Simon Andrew
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14/18, 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
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    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 GBP2024-09-30
1,530,300 GBP2023-09-30
Debtors
75,031 GBP2024-09-30
75,032 GBP2023-09-30
Cash at bank and in hand
3,225 GBP2024-09-30
3,912 GBP2023-09-30
Current Assets
78,256 GBP2024-09-30
78,944 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,485,283 GBP2024-09-30
Net Current Assets/Liabilities
-1,407,027 GBP2024-09-30
-1,407,027 GBP2023-09-30
Total Assets Less Current Liabilities
123,273 GBP2024-09-30
123,273 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
122,873 GBP2024-09-30
122,873 GBP2023-09-30
Equity
123,273 GBP2024-09-30
123,273 GBP2023-09-30
Investments in group undertakings and participating interests
1,530,300 GBP2024-09-30
1,530,300 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,982 GBP2024-09-30
7,629 GBP2023-09-30
Amounts owed to group undertakings
Current
1,482,301 GBP2024-09-30
1,478,341 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
1,485,283 GBP2024-09-30
1,485,971 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,384 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • STERLING 2000 (HOLDINGS) LIMITED
    Info
    Registered number 06545164
    icon of addressSterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 9 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
    icon of addressSterling House, 810 Mandarin Court, Warrington, England, WA1 1GG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, 810 Mandarin Court Centre Park, Warrington
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    158,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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