THE STAG GROUP (UK) LIMITED

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 2

1
Dickson, Stanley Bruce
Director born in August 1964
Individual (5 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
2
Dickson, Peter
Director born in March 1978
Individual (3 offsprings)
Officer
2013-05-13 ~ now
OF - Director → CIF 0
Mr. Peter Dickson
Born in March 1978
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Dickson, Stanley Bruce
Director born in August 1964
Individual (5 offsprings)
Officer
2013-05-13 ~ 2014-04-08
OF - Director → CIF 0
2
Lewis, Brendan John
Director born in December 1973
Individual
Officer
2013-05-13 ~ 2014-04-08
OF - Director → CIF 0
3
Dickson, Joy
Director born in May 1960
Individual (1 offspring)
Officer
2013-05-13 ~ 2014-04-08
OF - Director → CIF 0
4
Dickson, Colette, Mrs.
Director born in February 1985
Individual (1 offspring)
Officer
2013-05-13 ~ 2022-06-09
OF - Director → CIF 0
Mrs. Colette Dickson
Born in February 1985
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-06-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lewis, Katrina
Director born in December 1974
Individual
Officer
2013-05-13 ~ 2014-04-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-06-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Class 2 ordinary share

02024-01-01 ~ 2024-12-31

Class 3 ordinary share

02024-01-01 ~ 2024-12-31

Class 4 ordinary share

02024-01-01 ~ 2024-12-31

Investment Property

3,200,000 GBP2024-12-31

3,200,000 GBP2023-12-31

Debtors

30,760 GBP2024-12-31

120,000 GBP2023-12-31

Cash at bank and in hand

386,274 GBP2024-12-31

Current Assets

417,034 GBP2024-12-31

120,000 GBP2023-12-31

Creditors

Current

1,620,275 GBP2024-12-31

1,552,039 GBP2023-12-31

Net Current Assets/Liabilities

-1,203,241 GBP2024-12-31

-1,432,039 GBP2023-12-31

Total Assets Less Current Liabilities

1,996,759 GBP2024-12-31

1,767,961 GBP2023-12-31

Creditors

Non-current

-160,313 GBP2024-12-31

Net Assets/Liabilities

1,409,042 GBP2024-12-31

1,341,910 GBP2023-12-31

Equity

Called up share capital

103 GBP2024-12-31

103 GBP2023-12-31

Revaluation reserve

1,282,213 GBP2024-12-31

1,282,213 GBP2023-12-31

Retained earnings (accumulated losses)

126,726 GBP2024-12-31

59,594 GBP2023-12-31

Equity

1,409,042 GBP2024-12-31

1,341,910 GBP2023-12-31

Investment Property - Fair Value Model

3,200,000 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

28,759 GBP2024-12-31

Prepayments/Accrued Income

Current

2,001 GBP2024-12-31

120,000 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

30,760 GBP2024-12-31

120,000 GBP2023-12-31

Other Remaining Borrowings

Current

101,102 GBP2024-12-31

Corporation Tax Payable

Current

19,365 GBP2024-12-31

Other Creditors

Current

691,293 GBP2024-12-31

696,321 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

2,891 GBP2024-12-31

1,549 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

427,404 GBP2024-12-31

426,051 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-12-31

Class 2 ordinary share

100 shares2024-12-31

Class 3 ordinary share

100 shares2024-12-31

Class 4 ordinary share

100 shares2024-12-31

THE STAG GROUP (UK) LIMITED
Info
Registered number 08527042
Unit 1 Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, Kent TN12 6PZ
Private Limited Company incorporated on 2013-05-13 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.