logo
explain how to read the page

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
    Davies, Matthew Wilfred John
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, John Patrick
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Sarah Jane
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STAVE-CON EOT LIMITED
    14216112
    6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Matthew Wilfred John Davies
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    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
  • 2
    Davies, Joely
    Shareholder born in April 1972
    Individual
    Officer
    2017-11-20 ~ 2017-11-20
    OF - Director → CIF 0
    Davies, Joely
    Individual
    Officer
    2017-06-29 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 3
    Mr John Patrick Stanton
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    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
  • 4
    Davies, Marlene Beatrice
    Individual
    Officer
    2008-11-19 ~ 2017-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STAVE-CON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,532,918 GBP2015-04-30
1,056,155 GBP2014-04-30
Fixed Assets - Investments
200 GBP2015-04-30
200 GBP2014-04-30
Fixed Assets
1,533,118 GBP2015-04-30
1,056,355 GBP2014-04-30
Debtors
144,156 GBP2015-04-30
227,596 GBP2014-04-30
Cash at bank and in hand
1,039,269 GBP2015-04-30
185,785 GBP2014-04-30
Current Assets
1,183,425 GBP2015-04-30
413,381 GBP2014-04-30
Current liabilities
-376,081 GBP2015-04-30
-19,456 GBP2014-04-30
Net Current Assets/Liabilities
807,344 GBP2015-04-30
393,925 GBP2014-04-30
Total Assets Less Current Liabilities
2,340,462 GBP2015-04-30
1,450,280 GBP2014-04-30
Non-current liabilities
-38,811 GBP2015-04-30
Provisions for liabilities and charges
-122,942 GBP2015-04-30
-79,154 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
2,178,609 GBP2015-04-30
1,371,026 GBP2014-04-30
Shareholder's fund
2,178,709 GBP2015-04-30
1,371,126 GBP2014-04-30
Cost/valuation of tangible fixed assets
2,225,054 GBP2015-04-30
1,575,683 GBP2014-04-30
Tangible fixed assets - Disposals
-279,280 GBP2014-05-01 ~ 2015-04-30
Depreciation of tangible fixed assets
692,136 GBP2015-04-30
519,529 GBP2014-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-122,310 GBP2014-05-01 ~ 2015-04-30
Depreciation expense of tangible fixed assets in the period
294,917 GBP2014-05-01 ~ 2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

Related profiles found in government register
  • STAVE-CON HOLDINGS LIMITED
    Info
    Registered number 06753256
    6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton WV4 6LF
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • STAVE-CON HOLDINGS LIMITED
    S
    Registered number 06753256
    6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAVE-CON LIMITED
    00799646
    6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,778,293 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.