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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 10
  • 1
    Smallwood, Trevor
    Born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
    Mr Trevor Smallwood
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Laycock, John Steven
    Born in November 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
    Mr John Steven Laycock
    Born in November 1948
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farmer, Martin Benjamin
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Blaxill, Adam Patrick Gavin
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Athay, Nathan Andrew
    Born in June 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, Daniel Vincent
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Preece, Andrew Richard
    Born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, William James Gerald
    Born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Coull, David Athol
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Townsend, Maria Ann
    Group Ceo born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Wood, Gregory Keith
    Chief Operating Officer born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Smith, Robert John
    Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Aldridge, Daniel Vincent
    Managing Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-06-30
    OF - Director → CIF 0
    Mr Daniel Vincent Aldridge
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Irvine, Gerard James
    Operations Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

STAGE ELECTRICS GROUP LIMITED

Previous names
VPT1 LIMITED - 2015-10-28
SLX GROUP LIMITED - 2019-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,298,556 GBP2023-07-31
5,298,556 GBP2022-07-31
Cash at bank and in hand
23,170 GBP2023-07-31
673,275 GBP2022-07-31
Net Assets/Liabilities
1,098,929 GBP2023-07-31
1,178,476 GBP2022-07-31
Equity
Called up share capital
509,245 GBP2023-07-31
509,245 GBP2022-07-31
509,245 GBP2021-07-31
Share premium
99,950 GBP2023-07-31
99,950 GBP2022-07-31
99,950 GBP2021-07-31
Capital redemption reserve
98,012 GBP2023-07-31
98,012 GBP2022-07-31
98,012 GBP2021-07-31
Other miscellaneous reserve
80,990 GBP2023-07-31
80,990 GBP2022-07-31
Retained earnings (accumulated losses)
310,732 GBP2023-07-31
390,279 GBP2022-07-31
-123,190 GBP2021-07-31
Profit/Loss
-79,547 GBP2022-08-01 ~ 2023-07-31
1,925,469 GBP2021-08-01 ~ 2022-07-31
Equity
1,098,929 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
76,050 GBP2022-08-01 ~ 2023-07-31
63,909 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
76,050 GBP2022-08-01 ~ 2023-07-31
63,909 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
5,298,556 GBP2023-07-31
5,298,556 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
940 GBP2023-07-31
940 GBP2022-07-31
Creditors
Current
940 GBP2023-07-31
940 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31

Related profiles found in government register
  • STAGE ELECTRICS GROUP LIMITED
    Info
    VPT1 LIMITED - 2015-10-28
    SLX GROUP LIMITED - 2015-10-28
    Registered number 08245994
    icon of address800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol BS32 4QA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • STAGE ELECTRICS GROUP LIMITED
    S
    Registered number 08245994
    icon of address800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 105 25 Clydesmill Road, Clydesmill Industrial Estate, Glasgow, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    375,145 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    52,105 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    6,203,599 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressKilvey Road, Brackmills, Northampton
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    138,460 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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