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
    Group Ceo born in January 1975
    Individual (14 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stark, Joel Daniel Benjamin
    Executive Chairman born in July 1976
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sentinel House, 10-12, Massetts Road, Horley, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -800,553 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Allen, Philip Gerald
    Logistics Manager born in November 1962
    Individual
    Officer
    2010-01-28 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Swift, Philip
    Operations Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 5
    Halladay, Graham Roy
    Operations Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2010-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - now
    WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30
    WPD 2014 LIMITED - 2014-01-31
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
15,042,211 GBP2022-04-01 ~ 2023-05-31
12,327,981 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,989,887 GBP2022-04-01 ~ 2023-05-31
-5,976,609 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,052,324 GBP2022-04-01 ~ 2023-05-31
6,351,372 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,965,502 GBP2022-04-01 ~ 2023-05-31
-5,064,931 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
613,335 GBP2022-04-01 ~ 2023-05-31
1,286,441 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
476 GBP2022-04-01 ~ 2023-05-31
996 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-05-31
-2,738 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
613,811 GBP2022-04-01 ~ 2023-05-31
1,284,699 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
47,480 GBP2022-04-01 ~ 2023-05-31
1,268,984 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
47,480 GBP2022-04-01 ~ 2023-05-31
1,268,984 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
148,705 GBP2023-05-31
291,269 GBP2022-03-31
Property, Plant & Equipment
6,746,060 GBP2023-05-31
5,703,002 GBP2022-03-31
Fixed Assets
6,894,765 GBP2023-05-31
5,994,271 GBP2022-03-31
Total Inventories
1,470,323 GBP2023-05-31
1,057,506 GBP2022-03-31
Debtors
6,163,025 GBP2023-05-31
4,585,344 GBP2022-03-31
Cash at bank and in hand
1,111,102 GBP2023-05-31
0 GBP2022-03-31
Current Assets
8,744,450 GBP2023-05-31
5,642,850 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,036,350 GBP2023-05-31
-4,081,736 GBP2022-03-31
Net Current Assets/Liabilities
708,100 GBP2023-05-31
1,561,114 GBP2022-03-31
Total Assets Less Current Liabilities
7,602,865 GBP2023-05-31
7,555,385 GBP2022-03-31
Equity
Called up share capital
5,000,001 GBP2023-05-31
5,000,001 GBP2022-03-31
5,000,001 GBP2021-03-31
Share premium
2,500,000 GBP2023-05-31
2,500,000 GBP2022-03-31
2,500,000 GBP2021-03-31
Retained earnings (accumulated losses)
102,864 GBP2023-05-31
55,384 GBP2022-03-31
657,907 GBP2021-03-31
Equity
7,602,865 GBP2023-05-31
7,555,385 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
47,480 GBP2022-04-01 ~ 2023-05-31
1,268,984 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,871,507 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
9,000 GBP2022-04-01 ~ 2023-05-31
8,503 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
840,849 GBP2022-04-01 ~ 2023-05-31
2,014,720 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
732022-04-01 ~ 2023-05-31
582021-04-01 ~ 2022-03-31
Wages/Salaries
2,321,962 GBP2022-04-01 ~ 2023-05-31
1,873,588 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
237,090 GBP2022-04-01 ~ 2023-05-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
254,374 GBP2022-04-01 ~ 2023-05-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,813,426 GBP2022-04-01 ~ 2023-05-31
1,873,588 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
642,228 GBP2022-04-01 ~ 2023-05-31
-228,974 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
548,317 GBP2023-05-31
502,269 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,902,023 GBP2023-05-31
11,004,000 GBP2022-03-31
Furniture and fittings
585,791 GBP2023-05-31
115,000 GBP2022-03-31
Motor vehicles
432,472 GBP2023-05-31
543,103 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
14,920,286 GBP2023-05-31
11,662,103 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-05-31
Motor vehicles
-128,211 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-128,211 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,643,830 GBP2023-05-31
5,418,000 GBP2022-03-31
Furniture and fittings
131,799 GBP2023-05-31
80,000 GBP2022-03-31
Motor vehicles
398,597 GBP2023-05-31
461,101 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,174,226 GBP2023-05-31
5,959,101 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
752,343 GBP2022-04-01 ~ 2023-05-31
Furniture and fittings
22,799 GBP2022-04-01 ~ 2023-05-31
Motor vehicles
65,707 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
840,849 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-05-31
Motor vehicles
-128,211 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,211 GBP2022-04-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
6,258,193 GBP2023-05-31
5,586,000 GBP2022-03-31
Furniture and fittings
453,992 GBP2023-05-31
35,000 GBP2022-03-31
Motor vehicles
33,875 GBP2023-05-31
82,002 GBP2022-03-31
Finished Goods/Goods for Resale
1,470,323 GBP2023-05-31
1,057,506 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,714,202 GBP2023-05-31
1,356,843 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
75,897 GBP2023-05-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-05-31
816,872 GBP2022-03-31
Prepayments/Accrued Income
Current
2,099,300 GBP2023-05-31
1,495,775 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,889,399 GBP2023-05-31
3,669,490 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,801,142 GBP2023-05-31
217,654 GBP2022-03-31
Amounts owed to group undertakings
Current
410,000 GBP2023-05-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-05-31
140,744 GBP2022-03-31
Other Taxation & Social Security Payable
Current
274,408 GBP2023-05-31
363,516 GBP2022-03-31
Other Creditors
Current
59,079 GBP2023-05-31
573,561 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,491,721 GBP2023-05-31
2,786,261 GBP2022-03-31
Creditors
Current
8,036,350 GBP2023-05-31
4,081,736 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,924 GBP2023-05-31
0 GBP2022-03-31
Between two and five year
445,134 GBP2023-05-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
513,058 GBP2023-05-31
0 GBP2022-03-31

  • STARK CONNECT LIMITED
    Info
    WPD SMART METERING LIMITED - 2022-11-24
    Registered number 07139151
    Sentinel House, 10-12 Massetts Road, Horley RH6 7DE
    Private Limited Company incorporated on 2010-01-28 (15 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.