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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 3
  • 1
    Hards, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Christodolou, Philip Ross
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Philip Ross Christodolou
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ 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 2
  • 1
    Slater, Jon
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Baker, Graham
    Company Director born in September 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Graham Baker
    Born in September 1961
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALISTAGE LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
642,545 GBP2024-12-31
538,513 GBP2023-12-31
Total Inventories
136,135 GBP2024-12-31
166,081 GBP2023-12-31
Debtors
10,593 GBP2024-12-31
17,155 GBP2023-12-31
Cash at bank and in hand
317 GBP2024-12-31
179,493 GBP2023-12-31
Current Assets
147,045 GBP2024-12-31
362,729 GBP2023-12-31
Net Current Assets/Liabilities
24,976 GBP2024-12-31
199,104 GBP2023-12-31
Total Assets Less Current Liabilities
667,521 GBP2024-12-31
737,617 GBP2023-12-31
Creditors
Non-current
-5,639 GBP2024-12-31
-23,920 GBP2023-12-31
Net Assets/Liabilities
574,647 GBP2024-12-31
609,422 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
574,545 GBP2024-12-31
609,320 GBP2023-12-31
Equity
574,647 GBP2024-12-31
609,422 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,115 GBP2024-12-31
111,115 GBP2023-12-31
Plant and equipment
892,233 GBP2024-12-31
691,085 GBP2023-12-31
Furniture and fittings
13,459 GBP2024-12-31
13,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,214 GBP2024-12-31
92,580 GBP2023-12-31
Plant and equipment
269,966 GBP2024-12-31
183,931 GBP2023-12-31
Furniture and fittings
12,891 GBP2024-12-31
12,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,634 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,035 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,901 GBP2024-12-31
18,535 GBP2023-12-31
Plant and equipment
622,267 GBP2024-12-31
507,154 GBP2023-12-31
Furniture and fittings
568 GBP2024-12-31
758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,299 GBP2024-12-31
13,299 GBP2023-12-31
Computers
6,913 GBP2024-12-31
6,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,037,019 GBP2024-12-31
835,871 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,276 GBP2024-12-31
5,300 GBP2023-12-31
Computers
5,127 GBP2024-12-31
2,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,474 GBP2024-12-31
297,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,976 GBP2024-01-01 ~ 2024-12-31
Computers
2,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,023 GBP2024-12-31
7,999 GBP2023-12-31
Computers
1,786 GBP2024-12-31
4,067 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,954 GBP2024-12-31
14,044 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,952 GBP2024-12-31
1,852 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,687 GBP2024-12-31
1,259 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,593 GBP2024-12-31
17,155 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,717 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
15,923 GBP2024-12-31
14,230 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,930 GBP2024-12-31
54,630 GBP2023-12-31
Amounts owed to group undertakings
Current
11,073 GBP2024-12-31
22,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,465 GBP2024-12-31
13,238 GBP2023-12-31
Other Creditors
Current
10,961 GBP2024-12-31
58,804 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,639 GBP2024-12-31
23,920 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,235 GBP2024-12-31
104,275 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,775 GBP2024-01-01 ~ 2024-12-31

  • ALISTAGE LIMITED
    Info
    Registered number 08583577
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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