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 2
  • 1
    Cox, Adam Thomas
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Carl Jon Humphrey
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Has significant influence or control → CIF 0
    2017-12-15 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Esselen, Olivier Robert Laurent
    Director born in February 1971
    Individual
    Officer
    2015-06-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Appleby, Mycroft Croisdale
    Director born in July 1971
    Individual
    Officer
    2011-09-16 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Rance, Helen
    Director born in April 1964
    Individual
    Officer
    2017-11-30 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Wills, Andrew John Lawrence
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2010-03-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Humphrey, Carl Jon
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

STELLER HOLDINGS LIMITED

Previous names
ICA PACKING LIMITED - 2017-05-09
APPLE BIOENERGY LIMITED - 2010-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,707 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
9,707 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-2,326 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
7,381 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
75,000 GBP2017-01-01 ~ 2017-12-31
7,381 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
75,000 GBP2017-12-31
-7,381 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2017-01-01 ~ 2017-12-31
7,381 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1,000 GBP2017-12-31
1 GBP2016-12-31
Fixed Assets
1,000 GBP2017-12-31
1 GBP2016-12-31
Debtors
Current
350,207 GBP2017-12-31
369,247 GBP2016-12-31
Cash at bank and in hand
782 GBP2017-12-31
782 GBP2016-12-31
Current Assets
350,989 GBP2017-12-31
370,029 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-246,959 GBP2017-12-31
-340,000 GBP2016-12-31
Net Current Assets/Liabilities
104,030 GBP2017-12-31
30,029 GBP2016-12-31
Total Assets Less Current Liabilities
105,030 GBP2017-12-31
30,030 GBP2016-12-31
Net Assets/Liabilities
105,030 GBP2017-12-31
30,030 GBP2016-12-31
Equity
Called up share capital
40 GBP2017-12-31
40 GBP2016-12-31
Share premium
29,990 GBP2017-12-31
29,990 GBP2016-12-31
Equity
105,030 GBP2017-12-31
30,030 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
253,978 GBP2017-12-31
269,889 GBP2016-12-31
Other Debtors
Current
96,229 GBP2017-12-31
99,358 GBP2016-12-31
Other Creditors
Current
220,000 GBP2017-12-31
340,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
26,959 GBP2017-12-31
Creditors
Current
246,959 GBP2017-12-31
340,000 GBP2016-12-31
Related profiles found in government register
  • STELLER HOLDINGS LIMITED
    Info
    ICA PACKING LIMITED - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    Registered number 07192361
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2010-03-17 and dissolved on 2020-06-06 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • STELLER HOLDINGS LIMITED
    S
    Registered number 07192361
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 1
  • STELLER HOLDINGS LIMITED
    S
    Registered number 07192361
    Transfesa Distribution Centre, Paddock Wood, England, TN12 6UU
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    STELLER PACKING LIMITED - 2019-02-26
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424,838 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ACCESSORIES EMPORIUM LIMITED - 2017-10-03
    BRAIRSTONE LIMITED - 2015-11-02
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,597 GBP2017-12-31
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STELLER CONTRACT PACKERS LIMITED - 2018-10-22
    C/o Steller Packing Limited, Transfesa Distribution Centre, Paddock Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-13 ~ 2018-10-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STELLER PACKING LIMITED - 2019-02-26
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424,838 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.