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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 5
  • 1
    Brough, Marc Lee
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Marc Lee Brough
    Born in February 1984
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brough, Rebecca Louise
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Rebecca Louise Brough
    Born in February 1983
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Needham, Heather Louise
    Born in September 1987
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Heather Louise
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 5
    Stephens, Eleanor Elizabeth
    Born in December 1994
    Individual (22 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STATON YOUNG HOLDINGS LIMITED

Period: 2014-06-26 ~ now
Company number: 07957324
Registered names
STATON YOUNG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,678 GBP2025-05-31
3,571 GBP2024-05-31
Fixed Assets - Investments
901 GBP2025-05-31
900 GBP2024-05-31
Fixed Assets
3,579 GBP2025-05-31
4,471 GBP2024-05-31
Debtors
7,251,749 GBP2025-05-31
6,754,710 GBP2024-05-31
Cash at bank and in hand
32,883 GBP2025-05-31
30,906 GBP2024-05-31
Current Assets
7,284,632 GBP2025-05-31
6,785,616 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,064,555 GBP2025-05-31
-4,703,410 GBP2024-05-31
Net Current Assets/Liabilities
2,220,077 GBP2025-05-31
2,082,206 GBP2024-05-31
Total Assets Less Current Liabilities
2,223,656 GBP2025-05-31
2,086,677 GBP2024-05-31
Creditors
Amounts falling due after one year
-52,204 GBP2025-05-31
-175,845 GBP2024-05-31
Net Assets/Liabilities
2,170,782 GBP2025-05-31
1,909,939 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,170,682 GBP2025-05-31
1,909,839 GBP2024-05-31
Equity
2,170,782 GBP2025-05-31
1,909,939 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
7,710 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,032 GBP2025-05-31
4,139 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
893 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
2,678 GBP2025-05-31
3,571 GBP2024-05-31
Investments in group undertakings and participating interests
901 GBP2025-05-31
900 GBP2024-05-31
Amounts Owed By Related Parties
5,245,181 GBP2025-05-31
Current
3,574,932 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
374,098 GBP2025-05-31
Current, Amounts falling due within one year
1,586,174 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,619,279 GBP2025-05-31
Current, Amounts falling due within one year
5,161,106 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
1,632,470 GBP2025-05-31
Amounts falling due after one year, Non-current
1,593,604 GBP2024-05-31
Other Remaining Borrowings
Current
120,723 GBP2025-05-31
212,785 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,378 GBP2025-05-31
65,224 GBP2024-05-31
Amounts owed to group undertakings
Current
3,850,073 GBP2025-05-31
3,403,853 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
4,703,410 GBP2024-05-31
Non-current
52,204 GBP2025-05-31
175,845 GBP2024-05-31
Total Borrowings
Current
120,723 GBP2025-05-31
212,785 GBP2024-05-31
Non-current
52,204 GBP2025-05-31
175,845 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

Related profiles found in government register
  • STATON YOUNG HOLDINGS LIMITED
    Info
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Registered number 07957324
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • STATON YOUNG HOLDINGS LIMITED
    S
    Registered number 07957324
    Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
    Limited Company in Uk Registry, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CHARJEN NUMBER 4 LTD - now
    STATON YOUNG (ALLESTREE) LIMITED
    - 2025-12-04 16309688
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-12 ~ 2025-10-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    G CLUBS LIMITED - now
    CORNERSTONE CLUBS LIMITED - 2023-07-04
    STATON YOUNG (BARS) LIMITED
    - 2022-08-22 10164562
    FOXY FOX LIMITED
    - 2017-08-25 10164562
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-08 ~ 2022-08-08
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MARC BROUGH LIMITED
    - now 06231880
    MARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23
    Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    STATON YOUNG (ANGLESEY) LIMITED
    09043155
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    STATON YOUNG (COMMERCIAL) LIMITED
    09043240
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    STATON YOUNG (DEVELOPMENT) LIMITED
    09043248
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    STATON YOUNG (LITCHURCH) LIMITED
    10204908
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    STATON YOUNG (MAYFAIR) LIMITED
    14526834
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    STATON YOUNG (NORTHGATE) LIMITED
    12733758
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    STATON YOUNG (REFRESHMENTS) LIMITED
    10290893
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    STATON YOUNG (RESIDENTIAL) LIMITED
    - now 07292288
    MARC BROUGH PROPERTIES LIMITED - 2014-06-03
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 12
    STATON YOUNG (SHIPLEY) LTD
    14895040
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    STATON YOUNG M&R LIMITED
    14124443
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.