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
    Cox, Daniel Mark
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
    Cox, Daniel Mark
    Individual (1 offspring)
    Officer
    2017-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Norton, Michael Timothy
    Payments Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
  • 3
    Solt, Quentin Colin Maxwell
    Legal Advisers born in June 1965
    Individual (22 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
  • 4
    Dryden, Nicholas Armstrong
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Casely, Elizabeth Anne
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2018-05-15
    OF - director → CIF 0
  • 2
    Flitcroft, Andrew John Alec
    Chartered Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2015-08-06 ~ 2016-09-13
    OF - director → CIF 0
  • 3
    Binns, Simon Richard
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2019-12-11
    OF - director → CIF 0
    Binns, Simon Richard
    Chief Marketing Officer born in September 1968
    Individual (1 offspring)
    2020-06-25 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Overton, Thomas Mark
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2015-07-31
    OF - secretary → CIF 0
  • 5
    Lancashire, Robert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Mr Nicholas Armstrong Dryden
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
  • 7
    Dobbs-higginson, Michael Stewart
    Investment Banker born in June 1941
    Individual
    Officer
    2020-08-13 ~ 2021-02-21
    OF - director → CIF 0
parent relation
Company in focus

STHALER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
4,364,040 GBP2023-12-31
5,660,520 GBP2022-12-31
Property, Plant & Equipment
1,309 GBP2022-12-31
Fixed Assets
4,364,040 GBP2023-12-31
5,661,829 GBP2022-12-31
Total Inventories
3,959 GBP2023-12-31
5,929 GBP2022-12-31
Debtors
75,012 GBP2023-12-31
157,066 GBP2022-12-31
Cash at bank and in hand
1,476,422 GBP2023-12-31
43,649 GBP2022-12-31
Current Assets
1,555,393 GBP2023-12-31
206,644 GBP2022-12-31
Creditors
Current
3,015,975 GBP2023-12-31
2,634,667 GBP2022-12-31
Net Current Assets/Liabilities
-1,460,582 GBP2023-12-31
-2,428,023 GBP2022-12-31
Total Assets Less Current Liabilities
2,903,458 GBP2023-12-31
3,233,806 GBP2022-12-31
Equity
Called up share capital
245 GBP2023-12-31
237 GBP2022-12-31
Share premium
22,463,229 GBP2023-12-31
19,842,700 GBP2022-12-31
Retained earnings (accumulated losses)
-19,560,016 GBP2023-12-31
-16,609,131 GBP2022-12-31
Equity
2,903,458 GBP2023-12-31
3,233,806 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,827,500 GBP2023-12-31
9,327,500 GBP2022-12-31
Development expenditure
1,105,118 GBP2023-12-31
1,105,118 GBP2022-12-31
Intangible Assets - Gross Cost
10,932,618 GBP2023-12-31
10,432,618 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,568,578 GBP2023-12-31
4,772,098 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,568,578 GBP2023-12-31
4,772,098 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,796,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,796,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,258,922 GBP2023-12-31
4,555,402 GBP2022-12-31
Development expenditure
1,105,118 GBP2023-12-31
1,105,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,433 GBP2022-12-31
Computers
34,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,433 GBP2023-12-31
3,433 GBP2022-12-31
Computers
34,744 GBP2023-12-31
33,435 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,177 GBP2023-12-31
36,868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,309 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,672 GBP2023-12-31
46,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,340 GBP2023-12-31
111,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,012 GBP2023-12-31
157,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
486,177 GBP2023-12-31
347,952 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,899 GBP2023-12-31
-3,089 GBP2022-12-31
Other Creditors
Current
2,474,899 GBP2023-12-31
2,289,804 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
244,791,770 shares2023-12-31
  • STHALER LIMITED
    Info
    Registered number 08161567
    4 Riverview, Walnut Tree Close, Guildford GU1 4UX
    Private Limited Company incorporated on 2012-07-30 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.