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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
    Serota, Charles
    Born in August 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Henry Kim Eng
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address651, N Broad St, Suite 201, Middletown, New Castle, De, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kemp, Mark Robert
    Engineer born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2011-08-30
    OF - Director → CIF 0
    Kemp, Mark Robert
    Company Director born in January 1980
    Individual (8 offsprings)
    icon of calendar 2013-10-01 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Mark Robert Kemp
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kemp, Danielle Alison
    Acounts Assistant born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2025-06-11
    OF - Director → CIF 0
    Mrs Danielle Alison Kemp
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornhill, Alison Jane
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2025-06-11
    OF - Director → CIF 0
    Mrs Alison Jane Thornhill
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thornhill, Mark
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Mark Thornhill
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STATII LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
758 GBP2024-12-31
6,005 GBP2023-12-31
Fixed Assets
758 GBP2024-12-31
6,005 GBP2023-12-31
Debtors
38,929 GBP2024-12-31
179 GBP2023-12-31
Cash at bank and in hand
519,009 GBP2024-12-31
500,974 GBP2023-12-31
Current Assets
557,938 GBP2024-12-31
501,153 GBP2023-12-31
Net Current Assets/Liabilities
205,167 GBP2024-12-31
209,012 GBP2023-12-31
Total Assets Less Current Liabilities
205,925 GBP2024-12-31
215,017 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
201,758 GBP2024-12-31
200,850 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
201,658 GBP2024-12-31
200,750 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,702 GBP2023-12-31
Furniture and fittings
600 GBP2024-12-31
600 GBP2023-12-31
Computers
2,820 GBP2024-12-31
2,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,420 GBP2024-12-31
13,319 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,816 GBP2023-12-31
Furniture and fittings
600 GBP2024-12-31
583 GBP2023-12-31
Computers
2,062 GBP2024-12-31
1,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,662 GBP2024-12-31
7,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,140 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17 GBP2024-01-01 ~ 2024-12-31
Computers
147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
758 GBP2024-12-31
102 GBP2023-12-31
Motor vehicles
5,886 GBP2023-12-31
Furniture and fittings
17 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
550 GBP2024-12-31
179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,125 GBP2024-12-31
104,247 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,000 GBP2024-12-31
131,530 GBP2023-12-31

  • STATII LIMITED
    Info
    Registered number 07335037
    icon of addressThe Tangent Weighbridge Road, Shirebrook, Mansfield NG20 8RX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.