Parental companies, filial companies, and officers of STEECO LIFTS LIMITED

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 4

1
Harper, Andrew Frederick
Company Director born in January 1959
Individual (5 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
2
Callow, Jason
Individual (5 offsprings)
Officer
2023-12-21 ~ now
OF - Secretary → CIF 0
3
Idbrant, Martin Kenth
Group Ceo born in September 1972
Individual (5 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
4
ARITCO GROUP AB
Box 516, Se 17626, Järfälla, Sweden
Corporate (1 offspring)
Person with significant control
2019-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Huynh, Anh Le Tsung
Finance Director born in August 1972
Individual
Officer
2021-08-26 ~ 2023-09-07
OF - Director → CIF 0
2
Beck, Louise Helen
Individual (2 offsprings)
Officer
2018-10-26 ~ 2019-12-02
OF - Secretary → CIF 0
3
Gault, Alexandra Ann
Individual
Officer
2023-03-15 ~ 2023-12-21
OF - Secretary → CIF 0
4
Beck, Derrick Charles
Managing Director born in April 1962
Individual (2 offsprings)
Officer
2012-06-14 ~ 2019-12-02
OF - Director → CIF 0
Mr Derrick Charles Beck
Born in April 1962
Individual (2 offsprings)
Person with significant control
2016-06-14 ~ 2019-12-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Merry, Craig
Finance Director born in July 1969
Individual (2 offsprings)
Officer
2012-06-14 ~ 2020-02-28
OF - Director → CIF 0
6
Beck, Joy
Company Director born in September 1960
Individual (2 offsprings)
Officer
2018-10-26 ~ 2019-12-02
OF - Director → CIF 0
Beck, Joy
Individual (2 offsprings)
Officer
2012-06-14 ~ 2018-10-26
OF - Secretary → CIF 0
Mrs Joy Beck
Born in September 1960
Individual (2 offsprings)
Person with significant control
2016-06-14 ~ 2019-12-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
King, Jason Peter
Managing Director born in September 1973
Individual
Officer
2020-06-29 ~ 2023-12-21
OF - Director → CIF 0

Company in focus

STEECO LIFTS LIMITED

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Profit/Loss

0 GBP2023-01-01 ~ 2023-12-31

0 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

0 GBP2023-01-01 ~ 2023-12-31

0 GBP2022-01-01 ~ 2022-12-31

Fixed Assets - Investments

1,865,070 GBP2023-12-31

1,865,070 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-938,070 GBP2023-12-31

-938,070 GBP2022-12-31

Net Current Assets/Liabilities

-938,070 GBP2023-12-31

-938,070 GBP2022-12-31

Total Assets Less Current Liabilities

927,000 GBP2023-12-31

927,000 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

2 GBP2021-12-31

Share premium

926,998 GBP2023-12-31

926,998 GBP2022-12-31

926,998 GBP2021-12-31

Equity

927,000 GBP2023-12-31

927,000 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Amounts owed to group undertakings

Current

938,070 GBP2023-12-31

938,070 GBP2022-12-31

Related profiles found in government register

STEECO LIFTS LIMITED
Info
Registered number 08104893
Unit 6 Falcon Park Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire B77 5DQ
Private Limited Company incorporated on 2012-06-14 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-14
CIF 0
STEECO LIFTS LIMITED
S
Registered number 08104893
6, Falcon Park, Tamworth, England, B77 5DQ
Limited Company in Registrar Of Companies In England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

INVALIFTS LIMITED
Unit 6 Falcon Park Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,354,132 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
CIF 1 - Has significant influence or control as a member of a firm → OE