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
    Leigh, Timothy Ivan
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Michael Keith
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2017-12-29 ~ now
    OF - director → CIF 0
  • 3
    Johnson, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-01-29 ~ now
    OF - secretary → CIF 0
  • 4
    Johnson, Mark Nicholas
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2012-01-10 ~ now
    OF - director → CIF 0
    Mr Mark Nicholas Johnson
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    NINETY DEGREES INVESTMENTS LTD
    Hangar 88, Marston Moor Business Park, Tockwith, York, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,195,482 GBP2024-04-30
    Person with significant control
    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
    Fagg, Richard John
    Individual
    Officer
    2013-01-02 ~ 2015-01-01
    OF - secretary → CIF 0
    2013-01-01 ~ 2018-01-29
    OF - secretary → CIF 0
  • 2
    Ward, Michael James
    Solicitors born in September 1963
    Individual (266 offsprings)
    Officer
    2011-12-23 ~ 2012-01-10
    OF - director → CIF 0
  • 3
    Wood, Simon John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2013-06-20
    OF - director → CIF 0
  • 4
    Tinsley, James William
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2017-01-06
    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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
958,092 GBP2023-12-31
958,092 GBP2022-12-31
Fixed Assets - Investments
490 GBP2023-12-31
490 GBP2022-12-31
Fixed Assets
958,582 GBP2023-12-31
958,582 GBP2022-12-31
Debtors
6,594,136 GBP2023-12-31
7,812,313 GBP2022-12-31
Cash at bank and in hand
65,742 GBP2023-12-31
31,043 GBP2022-12-31
Current Assets
6,659,878 GBP2023-12-31
7,843,356 GBP2022-12-31
Creditors
Current
6,886 GBP2023-12-31
212,438 GBP2022-12-31
Net Current Assets/Liabilities
6,652,992 GBP2023-12-31
7,630,918 GBP2022-12-31
Total Assets Less Current Liabilities
7,611,574 GBP2023-12-31
8,589,500 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
7,546,458 GBP2023-12-31
8,533,253 GBP2022-12-31
2,891,119 GBP2021-12-31
Equity
7,611,574 GBP2023-12-31
8,589,500 GBP2022-12-31
2,931,419 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,964,951 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,964,951 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
978,156 GBP2023-01-01 ~ 2023-12-31
6,842,134 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
987,025 GBP2023-01-01 ~ 2023-12-31
6,858,081 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1392023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
958,092 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
958,092 GBP2023-12-31
958,092 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
490 GBP2022-12-31
Investments in Group Undertakings
490 GBP2023-12-31
490 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,572,286 GBP2023-12-31
7,801,655 GBP2022-12-31
Other Debtors
Current
21,850 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,594,136 GBP2023-12-31
7,812,313 GBP2022-12-31
Corporation Tax Payable
Current
6,886 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,247 GBP2022-12-31
Other Creditors
Current
207,191 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-10,658 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
978,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
978,156 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STAGE ONE GROUP LIMITED
    Info
    STAGE ONE CREATIVE SERVICES COMPANIES LIMITED - 2018-02-14
    Registered number 07891855
    Hangar 88 Marston Business Park, Tockwith, York YO26 7QF
    Private Limited Company incorporated on 2011-12-23 (13 years 5 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
    Hangar 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
    Hangar 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
    Hangar 88 Marston Business Park, Rudgate Lane, Tockwith, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -988,127 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ now
    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
    Hangar 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
    2017-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GWECO 74 LIMITED - 1996-04-11
    Hangar 88, Marston Business Park, Tockwith, York
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Hangar 88 Marston Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    212,162 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    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
Ceased 1
  • Hangar 88 Marston Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,011 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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