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 4
  • 1
    Ubbing, John Patrick
    Lawyer born in February 1987
    Individual (23 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
    Ubbing, John Patrick
    Individual (23 offsprings)
    Officer
    2024-09-16 ~ now
    OF - secretary → CIF 0
  • 2
    Rowley, Allan John
    Senior Director, Finance born in April 1968
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 3
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2014-01-20 ~ now
    OF - director → CIF 0
  • 4
    2200 Renaissance, Basing View, Basingstoke, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Patton, Dennis Patrick
    Senior Corp Counsel & Asst Secretary born in January 1949
    Individual
    Officer
    2014-01-20 ~ 2016-06-30
    OF - director → CIF 0
    Patton, Dennis Patrick
    Individual
    Officer
    2014-01-20 ~ 2016-06-30
    OF - secretary → CIF 0
  • 2
    Kipnis, Julia
    Corporate Counsel born in July 1977
    Individual
    Officer
    2016-06-30 ~ 2022-09-06
    OF - director → CIF 0
  • 3
    Snyder, Ronald E
    Group General Counsel, Corporate born in March 1948
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2024-08-30
    OF - director → CIF 0
    Snyder, Ronald E.
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2024-08-30
    OF - secretary → CIF 0
  • 4
    STERIS LIMITED - now
    STERIS PLC
    - 2019-03-28
    STERIS LIMITED - 2015-11-02
    NEW STERIS LIMITED - 2015-11-02
    SOLAR NEW HOLDCO LIMITED - 2014-11-24
    Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    339,978,000 USD2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STERIS UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-17,604 GBP2023-04-01 ~ 2024-03-31
-19,815 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,214 GBP2023-04-01 ~ 2024-03-31
13,000,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
977,267 GBP2023-04-01 ~ 2024-03-31
9,804,592 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
980,365 GBP2023-04-01 ~ 2024-03-31
9,810,760 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
57,326,240 GBP2024-03-31
59,409,512 GBP2023-03-31
Debtors
Current
482,088 GBP2024-03-31
468,975 GBP2023-03-31
Cash at bank and in hand
63,040 GBP2024-03-31
906,455 GBP2023-03-31
Current Assets
4,450,342 GBP2024-03-31
1,385,444 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,722 GBP2024-03-31
-24,461 GBP2023-03-31
Net Current Assets/Liabilities
4,424,620 GBP2024-03-31
1,360,983 GBP2023-03-31
Total Assets Less Current Liabilities
61,750,860 GBP2024-03-31
60,770,495 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
61,750,760 GBP2024-03-31
60,770,395 GBP2023-03-31
63,959,635 GBP2022-03-31
Equity
61,750,860 GBP2024-03-31
60,770,495 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
980,365 GBP2023-04-01 ~ 2024-03-31
9,810,760 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-13,000,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,218 GBP2023-04-01 ~ 2024-03-31
7,921 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,015 GBP2023-04-01 ~ 2024-03-31
-3,764 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
57,326,240 GBP2024-03-31
59,409,512 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
13,113 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
468,975 GBP2024-03-31
468,975 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
10,014 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
482,088 GBP2024-03-31
478,989 GBP2023-03-31
Debtors
4,387,302 GBP2024-03-31
478,989 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,722 GBP2024-03-31
24,461 GBP2023-03-31
Related profiles found in government register
  • STERIS UK HOLDING LIMITED
    Info
    Registered number 08852025
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 2014-01-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • STERIS UK HOLDING LIMITED
    S
    Registered number 08852025
    2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    2200 Renaissance Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,160,409 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    QUAYSHELFCO 985 LIMITED - 2003-03-14
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,755,538 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.