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
    Yates, Jason Derick
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Ian
    Finance Director born in December 1969
    Individual (23 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Poynter, Caroline
    Operations Director born in May 1964
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Falzon, Carl Robert
    Commercial Director born in June 1977
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 5
    C.S.T. PHARMA GROUP HOLDINGS LIMITED - now
    Unit 5-7, Tintagel Way, Aldridge, Walsall, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    911,544 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Troman, Catherine
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    O'connor, Daniel Mark
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Troman, Stephen
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CST HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
348,049 GBP2023-05-01 ~ 2024-04-30
270,020 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
348,049 GBP2023-05-01 ~ 2024-04-30
270,020 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
348,049 GBP2023-05-01 ~ 2024-04-30
270,020 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
465,085 GBP2024-04-30
465,085 GBP2023-04-30
Debtors
50 GBP2024-04-30
50 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-444,322 GBP2024-04-30
-439,524 GBP2023-04-30
Net Current Assets/Liabilities
-444,272 GBP2024-04-30
-439,474 GBP2023-04-30
Total Assets Less Current Liabilities
20,813 GBP2024-04-30
25,611 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
50 GBP2022-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
50 GBP2022-04-30
Retained earnings (accumulated losses)
20,713 GBP2024-04-30
25,511 GBP2023-04-30
25,511 GBP2022-04-30
Equity
20,813 GBP2024-04-30
25,611 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
348,049 GBP2023-05-01 ~ 2024-04-30
270,020 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,020 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-352,847 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
465,085 GBP2024-04-30
465,085 GBP2023-04-30
Other Debtors
Amounts falling due within one year
50 GBP2024-04-30
50 GBP2023-04-30
Amounts owed to group undertakings
Current
444,322 GBP2024-04-30
439,524 GBP2023-04-30
Related profiles found in government register
  • CST HOLDINGS (UK) LIMITED
    Info
    Registered number 08170844
    Westgate Park, Units 5-7 Tintagel Way, Aldridge, Walsall WS9 8ER
    Private Limited Company incorporated on 2012-08-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • CST HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Westgate Park, Unit 5-7, Tintagel Way, Walsall, United Kingdom
    Company Limited By Shares
    CIF 1
  • CST HOLDINGS (UK) LIMITED
    S
    Registered number 08170844
    Unit 5-7, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CST HOLDINGS (UK) LIMITED
    S
    Registered number 8170844
    Units 5-7, Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8ER
    Limited Company in Registry Of England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 5-7 Tintagel Way, Aldridge, Walsall
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-08-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 5-7 Tintagel Way, Westgate Park Industrial Estate Aldridge, Walsall
    Active Corporate (5 parents)
    Equity (Company account)
    13,759,765 GBP2024-04-30
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Tintagel Way, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -266,789 GBP2024-04-30
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 5-7 Tintagel Way, Westgate Park Industrial Estate Aldridge, Walsall
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-08-28 ~ now
    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
  • 5
    Westgate Park, Unit 5-7 Tintagel Way, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 5-7 Tintagel Way, Aldridge, Walsall, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-08-15 ~ 2021-08-19
    CIF 3 - Ownership of shares – 75% or more → OE

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