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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
    Radloff, Christian
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Von Ritter-zahony
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-15 ~ 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
  • 3
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 480 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Baumann, Marcel
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Schneider, Mario
    Director born in November 1990
    Individual
    Officer
    icon of calendar 2023-05-03 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Gut, Hans-peter, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Keay, Timothy James
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Basler, Samuel
    Ceo born in May 1981
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-05-14
    OF - Director → CIF 0
  • 6
    Von Ritter-zahony, Michael
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Klezar, Siegfried
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Ruegg, Roger Andre
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    icon of addressR Tihofstrasse 8, 8370 Sirnach
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STS GREAT BRITAIN LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
91,819 GBP2024-12-31
65,101 GBP2023-12-31
Cash at bank and in hand
126,214 GBP2024-12-31
195,668 GBP2023-12-31
Current Assets
218,033 GBP2024-12-31
260,769 GBP2023-12-31
Creditors
Current
61,846 GBP2024-12-31
104,031 GBP2023-12-31
Net Current Assets/Liabilities
156,187 GBP2024-12-31
156,738 GBP2023-12-31
Total Assets Less Current Liabilities
156,187 GBP2024-12-31
156,738 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
136,187 GBP2024-12-31
136,738 GBP2023-12-31
Equity
156,187 GBP2024-12-31
156,738 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,419 GBP2024-12-31
64,784 GBP2023-12-31
Prepayments/Accrued Income
Current
400 GBP2024-12-31
317 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
91,819 GBP2024-12-31
65,101 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,603 GBP2024-12-31
83,820 GBP2023-12-31
Corporation Tax Payable
Current
2,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,975 GBP2024-12-31
4,075 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31

  • STS GREAT BRITAIN LIMITED
    Info
    Registered number 06600958
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2008-05-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.