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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
    Warren, Alex Mathew
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stark, Joel Daniel Benjamin
    Born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSentinel House, 10-12, Massetts Road, Horley, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Allen, Philip Gerald
    Logistics Manager born in November 1962
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    icon of addressAvonbank, Feeder Road, Bristol, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STARK CONNECT LIMITED

Previous name
WPD SMART METERING LIMITED - 2022-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
18,822,446 GBP2023-06-01 ~ 2024-05-31
15,042,211 GBP2022-04-01 ~ 2023-05-31
Cost of Sales
-10,312,149 GBP2023-06-01 ~ 2024-05-31
-8,989,887 GBP2022-04-01 ~ 2023-05-31
Gross Profit/Loss
8,510,297 GBP2023-06-01 ~ 2024-05-31
6,052,324 GBP2022-04-01 ~ 2023-05-31
Administrative Expenses
-4,783,228 GBP2023-06-01 ~ 2024-05-31
-3,965,502 GBP2022-04-01 ~ 2023-05-31
Operating Profit/Loss
3,727,069 GBP2023-06-01 ~ 2024-05-31
613,335 GBP2022-04-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-06-01 ~ 2024-05-31
476 GBP2022-04-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,727,070 GBP2023-06-01 ~ 2024-05-31
613,811 GBP2022-04-01 ~ 2023-05-31
Profit/Loss
2,798,489 GBP2023-06-01 ~ 2024-05-31
47,480 GBP2022-04-01 ~ 2023-05-31
Comprehensive Income/Expense
2,798,489 GBP2023-06-01 ~ 2024-05-31
47,480 GBP2022-04-01 ~ 2023-05-31
Intangible Assets
Other
239,246 GBP2024-05-31
148,705 GBP2023-05-31
Property, Plant & Equipment
9,120,120 GBP2024-05-31
6,746,060 GBP2023-05-31
Fixed Assets
9,359,366 GBP2024-05-31
6,894,765 GBP2023-05-31
Total Inventories
1,702,696 GBP2024-05-31
1,470,323 GBP2023-05-31
Debtors
6,878,262 GBP2024-05-31
6,163,025 GBP2023-05-31
Cash at bank and in hand
3,172,083 GBP2024-05-31
1,111,102 GBP2023-05-31
Current Assets
11,753,041 GBP2024-05-31
8,744,450 GBP2023-05-31
Net Current Assets/Liabilities
2,150,942 GBP2024-05-31
708,100 GBP2023-05-31
Total Assets Less Current Liabilities
11,510,308 GBP2024-05-31
7,602,865 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
10,401,354 GBP2024-05-31
7,602,865 GBP2023-05-31
Equity
Called up share capital
5,000,001 GBP2024-05-31
5,000,001 GBP2023-05-31
5,000,001 GBP2022-03-31
Share premium
2,500,000 GBP2024-05-31
2,500,000 GBP2023-05-31
2,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,901,353 GBP2024-05-31
102,864 GBP2023-05-31
55,384 GBP2022-03-31
Equity
10,401,354 GBP2024-05-31
7,602,865 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,798,489 GBP2023-06-01 ~ 2024-05-31
47,480 GBP2022-04-01 ~ 2023-05-31
Audit Fees/Expenses
24,000 GBP2023-06-01 ~ 2024-05-31
9,000 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
1,237,698 GBP2023-06-01 ~ 2024-05-31
840,849 GBP2022-04-01 ~ 2023-05-31
Average Number of Employees
1122023-06-01 ~ 2024-05-31
732022-04-01 ~ 2023-05-31
Wages/Salaries
3,283,446 GBP2023-06-01 ~ 2024-05-31
2,321,962 GBP2022-04-01 ~ 2023-05-31
Social Security Costs
556,147 GBP2023-06-01 ~ 2024-05-31
237,090 GBP2022-04-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
331,837 GBP2023-06-01 ~ 2024-05-31
254,374 GBP2022-04-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,171,430 GBP2023-06-01 ~ 2024-05-31
2,813,426 GBP2022-04-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
896,479 GBP2023-06-01 ~ 2024-05-31
642,228 GBP2022-04-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
685,440 GBP2024-05-31
548,317 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,588,037 GBP2024-05-31
13,902,023 GBP2023-05-31
Furniture and fittings
650,448 GBP2024-05-31
585,791 GBP2023-05-31
Motor vehicles
1,140,549 GBP2024-05-31
432,472 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
18,379,034 GBP2024-05-31
14,920,286 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-153,010 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-153,010 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,564,917 GBP2024-05-31
7,643,830 GBP2023-05-31
Furniture and fittings
253,313 GBP2024-05-31
131,799 GBP2023-05-31
Motor vehicles
440,684 GBP2024-05-31
398,597 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,258,914 GBP2024-05-31
8,174,226 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
921,087 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
121,514 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
195,097 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,237,698 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-153,010 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,010 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
8,023,120 GBP2024-05-31
6,258,193 GBP2023-05-31
Furniture and fittings
397,135 GBP2024-05-31
453,992 GBP2023-05-31
Motor vehicles
699,865 GBP2024-05-31
33,875 GBP2023-05-31
Finished Goods/Goods for Resale
1,702,696 GBP2024-05-31
1,470,323 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,560,902 GBP2024-05-31
3,714,202 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
46,438 GBP2024-05-31
75,897 GBP2023-05-31
Prepayments/Accrued Income
Current
2,270,922 GBP2024-05-31
2,099,300 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
6,878,262 GBP2024-05-31
5,889,399 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
133,007 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,269,909 GBP2024-05-31
1,801,142 GBP2023-05-31
Amounts owed to group undertakings
Current
58,722 GBP2024-05-31
410,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
777,984 GBP2024-05-31
274,408 GBP2023-05-31
Other Creditors
Current
594,064 GBP2024-05-31
59,079 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,768,413 GBP2024-05-31
5,491,721 GBP2023-05-31
Creditors
Current
9,602,099 GBP2024-05-31
8,036,350 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
486,101 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
133,007 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
619,108 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,924 GBP2024-05-31
67,924 GBP2023-05-31
Between two and five year
377,210 GBP2024-05-31
445,134 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
445,134 GBP2024-05-31
513,058 GBP2023-05-31

  • STARK CONNECT LIMITED
    Info
    WPD SMART METERING LIMITED - 2022-11-24
    Registered number 07139151
    icon of addressSentinel House, 10-12 Massetts Road, Horley RH6 7DE
    PRIVATE LIMITED COMPANY incorporated on 2010-01-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.