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 1
  • De Banke, Simon Victor
    Company Director born in June 1973
    Individual (17 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    De Banke, Simon Victor
    Individual (17 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon Victor De Banke
    Born in June 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Chaffey, Kevin
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-12-06
    OF - Director → CIF 0
parent relation
Company in focus

STAGE ONE WORLD RALLY SERVICES LIMITED

Previous name
STAGE ONE TECHNOLOGY LIMITED - 2012-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
1 GBP2022-10-31
Debtors
339,011 GBP2023-10-31
306,017 GBP2022-10-31
Cash at bank and in hand
5,883 GBP2023-10-31
4,985 GBP2022-10-31
Current Assets
344,894 GBP2023-10-31
311,002 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-338,335 GBP2023-10-31
-304,988 GBP2022-10-31
Net Current Assets/Liabilities
6,559 GBP2023-10-31
6,014 GBP2022-10-31
Total Assets Less Current Liabilities
6,559 GBP2023-10-31
6,015 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
6,558 GBP2023-10-31
6,014 GBP2022-10-31
Equity
6,559 GBP2023-10-31
6,015 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • STAGE ONE WORLD RALLY SERVICES LIMITED
    Info
    STAGE ONE TECHNOLOGY LIMITED - 2012-03-15
    Registered number 07323670
    Unit 9 & 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands B93 0BJ
    Private Limited Company incorporated on 2010-07-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • STAGE ONE TECHNOLOGY LTD
    S
    Registered number 07323670
    Unit 9 Rosemary Court, Chadwick End, Solihull, West Midlands, England, B93 0BJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 & 10, Rosemary Court Chadwick End, Soilhull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.