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
    Griffiths, David Richard
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Hill, Samuel Thomas
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ now
    OF - director → CIF 0
    Hill, Samuel
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ now
    OF - secretary → CIF 0
    Mr Samuel Thomas Hill
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Kay, Andrew John
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Hill, Penelope Jane
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - director → CIF 0
    Mrs Penelope Jane Hill
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Leonard, Lorna
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Littlewood, Andrew
    Director born in April 1965
    Individual
    Officer
    2021-11-01 ~ 2022-12-15
    OF - director → CIF 0
    2022-12-03 ~ 2025-01-30
    OF - director → CIF 0
  • 2
    Hill, Robert
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-09-01
    OF - director → CIF 0
  • 3
    Hughes, Kelly Ann
    Company Director born in November 1971
    Individual
    Officer
    2018-09-17 ~ 2022-11-30
    OF - director → CIF 0
  • 4
    Hill, Marion Rose
    Company Director born in February 1946
    Individual
    Officer
    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
Average Number of Employees
32023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 4 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
74,569 GBP2024-04-30
Fixed Assets - Investments
6,595,373 GBP2024-04-30
6,580,497 GBP2023-04-30
Fixed Assets
6,669,942 GBP2024-04-30
6,580,497 GBP2023-04-30
Debtors
13,171 GBP2024-04-30
132,486 GBP2023-04-30
Cash at bank and in hand
26,624 GBP2023-04-30
Current Assets
13,171 GBP2024-04-30
159,110 GBP2023-04-30
Net Current Assets/Liabilities
-348,759 GBP2024-04-30
-440,374 GBP2023-04-30
Total Assets Less Current Liabilities
6,321,183 GBP2024-04-30
6,140,123 GBP2023-04-30
Net Assets/Liabilities
9,964 GBP2024-04-30
9,998 GBP2023-04-30
Equity
Called up share capital
133 GBP2024-04-30
133 GBP2023-04-30
Retained earnings (accumulated losses)
9,831 GBP2024-04-30
9,865 GBP2023-04-30
Equity
9,964 GBP2024-04-30
9,998 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,312 GBP2024-04-30
Computers
3,173 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
77,485 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,652 GBP2023-05-01 ~ 2024-04-30
Computers
264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,916 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,652 GBP2024-04-30
Computers
264 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,916 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
71,660 GBP2024-04-30
Computers
2,909 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,652 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
71,660 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
6,595,373 GBP2024-04-30
6,580,497 GBP2023-04-30
Additions to investments
14,876 GBP2024-04-30
Investments in Group Undertakings
6,595,373 GBP2024-04-30
6,580,497 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
13,171 GBP2024-04-30
132,486 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
326,598 GBP2024-04-30
69,173 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,206 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,709 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,674 GBP2024-04-30
Other Creditors
Current
609 GBP2024-04-30
450,100 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-04-30
80,211 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
58,040 GBP2024-04-30
Amounts owed to group undertakings
Non-current
4,843,457 GBP2024-04-30
6,130,125 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,805 shares2024-04-30
Related profiles found in government register
  • STH PLASTICS LIMITED
    Info
    Registered number 08183046
    Unit 5, 17-19 Avant Business Centre Third Avenue, Bletchley, Milton Keynes MK1 1DR
    Private Limited Company incorporated on 2012-08-17 (12 years 10 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
    Unit 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
    Upperbrook Farm, Atlow, Ashbourne, England, DE6 1NS
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    864,034 GBP2024-04-30
    Person with significant control
    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
    Unit 6 Valley Road, Bradford, England
    Corporate (5 parents)
    Equity (Company account)
    4,614,587 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - 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.