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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
Active 5
  • 1
    Kay, Andrew John
    Born in January 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Penelope Jane
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
    Mrs Penelope Jane Hill
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
  • 3
    Hill, Samuel Thomas
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
    Hill, Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Thomas Hill
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 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
  • 4
    Leonard, Lorna
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffiths, David Richard
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hill, Marion Rose
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Hughes, Kelly Ann
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Littlewood, Andrew
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-15
    OF - Director → CIF 0
    icon of calendar 2022-12-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Hill, Robert
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-09-01
    OF - Director → CIF 0
parent relation
Company in focus

STH PLASTICS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 4 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
146,591 GBP2025-04-30
74,569 GBP2024-04-30
Fixed Assets - Investments
6,595,373 GBP2025-04-30
6,595,373 GBP2024-04-30
Fixed Assets
6,741,964 GBP2025-04-30
6,669,942 GBP2024-04-30
Debtors
350 GBP2025-04-30
13,171 GBP2024-04-30
Net Current Assets/Liabilities
-365,821 GBP2025-04-30
-348,759 GBP2024-04-30
Total Assets Less Current Liabilities
6,376,143 GBP2025-04-30
6,321,183 GBP2024-04-30
Net Assets/Liabilities
374,268 GBP2025-04-30
9,964 GBP2024-04-30
Equity
Called up share capital
133 GBP2025-04-30
133 GBP2024-04-30
Retained earnings (accumulated losses)
374,135 GBP2025-04-30
9,831 GBP2024-04-30
Equity
374,268 GBP2025-04-30
9,964 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
184,302 GBP2025-04-30
74,312 GBP2024-04-30
Computers
3,173 GBP2025-04-30
3,173 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
187,475 GBP2025-04-30
77,485 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,562 GBP2025-04-30
2,652 GBP2024-04-30
Computers
1,322 GBP2025-04-30
264 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,884 GBP2025-04-30
2,916 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,910 GBP2024-05-01 ~ 2025-04-30
Computers
1,058 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,968 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
144,740 GBP2025-04-30
71,660 GBP2024-04-30
Computers
1,851 GBP2025-04-30
2,909 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
109,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
184,302 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
36,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
39,562 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
144,740 GBP2025-04-30
71,660 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
6,595,373 GBP2024-04-30
Investments in Group Undertakings
6,595,373 GBP2025-04-30
6,595,373 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
350 GBP2025-04-30
Current, Amounts falling due within one year
13,171 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
308,236 GBP2025-04-30
326,598 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
28,989 GBP2025-04-30
9,206 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,250 GBP2025-04-30
17,709 GBP2024-04-30
Other Taxation & Social Security Payable
Current
39 GBP2025-04-30
2,674 GBP2024-04-30
Other Creditors
Current
609 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,629 GBP2025-04-30
4,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,118,056 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
120,288 GBP2025-04-30
58,040 GBP2024-04-30
Amounts owed to group undertakings
Non-current
4,763,531 GBP2025-04-30
4,843,457 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,805 shares2025-04-30
Related profiles found in government register
  • STH PLASTICS LIMITED
    Info
    Registered number 08183046
    icon of addressUnit 5, 17-19 Avant Business Centre Third Avenue, Bletchley, Milton Keynes MK1 1DR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • STH PLASTICS LTD
    S
    Registered number 08183046
    icon of addressUnit 5, 17-19 Avant Business Centre, Third Avenue, Bletchley, Milton Keynes, United Kingdom, MK1 1DR
    Limited in England And Wales, England
    CIF 1
  • STH PLASTICS LTD
    S
    Registered number 8183046
    icon of addressUpperbrook Farm, Atlow, Ashbourne, England, DE6 1NS
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    788,648 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SOLARGUIDE LIMITED - 2002-06-14
    icon of addressUnit 6 Valley Road, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,321,830 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.