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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 5
  • 1
    Johnson, Elizabeth Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Leigh, Timothy Ivan
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Michael Keith
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Mark Nicholas
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Johnson
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    NINETY DEGREES INVESTMENTS LTD
    icon of addressHangar 88, Marston Moor Business Park, Tockwith, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,195,482 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Tinsley, James William
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitors born in September 1963
    Individual (205 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Fagg, Richard John
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2015-01-01
    OF - Secretary → CIF 0
    icon of calendar 2013-01-01 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 4
    Wood, Simon John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2013-06-20
    OF - Director → CIF 0
parent relation
Company in focus

STAGE ONE GROUP LIMITED

Previous name
STAGE ONE CREATIVE SERVICES COMPANIES LIMITED - 2018-02-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
958,092 GBP2023-12-31
Fixed Assets - Investments
490 GBP2024-12-31
490 GBP2023-12-31
Fixed Assets
490 GBP2024-12-31
958,582 GBP2023-12-31
Debtors
7,054,033 GBP2024-12-31
6,594,136 GBP2023-12-31
Cash at bank and in hand
21,372 GBP2024-12-31
65,742 GBP2023-12-31
Current Assets
7,075,405 GBP2024-12-31
6,659,878 GBP2023-12-31
Net Current Assets/Liabilities
6,651,185 GBP2024-12-31
6,652,992 GBP2023-12-31
Total Assets Less Current Liabilities
6,651,675 GBP2024-12-31
7,611,574 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
6,584,366 GBP2024-12-31
7,546,458 GBP2023-12-31
8,533,253 GBP2022-12-31
Equity
6,651,675 GBP2024-12-31
7,611,574 GBP2023-12-31
8,589,500 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,964,951 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,964,951 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,908 GBP2024-01-01 ~ 2024-12-31
978,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
40,101 GBP2024-01-01 ~ 2024-12-31
987,025 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
958,092 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-958,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
958,092 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
490 GBP2023-12-31
Investments in Group Undertakings
490 GBP2024-12-31
490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,456,072 GBP2024-12-31
6,342,284 GBP2023-12-31
Other Debtors
Current
597,961 GBP2024-12-31
251,852 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,054,033 GBP2024-12-31
Current, Amounts falling due within one year
6,594,136 GBP2023-12-31
Amounts owed to group undertakings
Current
424,220 GBP2024-12-31
Corporation Tax Payable
Current
6,886 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Class 3 ordinary share
900 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,908 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
37,908 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STAGE ONE GROUP LIMITED
    Info
    STAGE ONE CREATIVE SERVICES COMPANIES LIMITED - 2018-02-14
    Registered number 07891855
    icon of addressHangar 88 Marston Business Park, Tockwith, York YO26 7QF
    Private Limited Company incorporated on 2011-12-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • STAGE ONE GROUP LIMITED
    S
    Registered number 07891855
    icon of addressHangar 88, Marston Business Park, Rudgate Lane, Tockwith, York, United Kingdom, YO26 7QF
    Ltd in Companies House, England
    CIF 1
  • STAGE ONE GROUP LIMITED
    S
    Registered number 07891855
    icon of addressHangar 88, Marston Moor Business Park, Tockwith, York, England, YO26 7QF
    Limited Liability Company in England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHangar 88 Marston Business Park, Rudgate Lane, Tockwith, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -954,143 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHangar 88 Marston Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GWECO 74 LIMITED - 1996-04-11
    icon of addressHangar 88, Marston Business Park, Tockwith, York
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,142,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHangar 88 Marston Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    320 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressHangar 88 Marston Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,760 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.