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
    Mcpake, Gavin
    Director Of Finance born in March 1978
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Roy Peter
    Chair Person born in September 1956
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Vicky
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Joanne
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    South Tyneside And Sunderland Nhs Foundation Trust, Harton Lane, South Shields, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thompson, Allison Mary
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Williamson, Stephen Michael
    Director born in August 1971
    Individual
    Officer
    2014-12-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Davidson, Peter
    Chairman born in November 1945
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Fleetwood, David
    Deputy Chairman born in May 1947
    Individual
    Officer
    2014-04-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Brown, Robert James, Doctor
    Executive born in November 1966
    Individual
    Officer
    2016-04-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Fay, Jane Margaret
    Accountant born in March 1970
    Individual
    Officer
    2016-04-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Sutton, Peter John
    Director Of Strategy And Business Planning born in April 1975
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Patterson, Helen
    Deputy Director Of Finance born in March 1969
    Individual
    Officer
    2014-04-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Henderson, Debbie
    Individual
    Officer
    2018-01-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 10
    South Tyneside Nhs Foundation Trust, Harton Lane, South Shields, Tyne And Wear, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STFT HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
45,302 GBP2024-03-31
30,122 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
45,602 GBP2024-03-31
30,422 GBP2023-03-31
Debtors
200,271 GBP2024-03-31
1,298 GBP2023-03-31
Cash at bank and in hand
437,003 GBP2024-03-31
318,008 GBP2023-03-31
Current Assets
637,274 GBP2024-03-31
319,306 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-679,806 GBP2024-03-31
-294,528 GBP2023-03-31
Net Current Assets/Liabilities
-42,532 GBP2024-03-31
24,778 GBP2023-03-31
Total Assets Less Current Liabilities
3,070 GBP2024-03-31
55,200 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-110,526 GBP2024-03-31
-184,210 GBP2023-03-31
Net Assets/Liabilities
-107,456 GBP2024-03-31
-129,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-107,556 GBP2024-03-31
-129,110 GBP2023-03-31
-108,803 GBP2022-03-31
Equity
-107,456 GBP2024-03-31
-129,010 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,554 GBP2023-04-01 ~ 2024-03-31
-20,307 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
21,554 GBP2023-04-01 ~ 2024-03-31
-20,307 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
523,574 GBP2024-03-31
501,836 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
478,272 GBP2024-03-31
471,714 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
45,302 GBP2024-03-31
30,122 GBP2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
200,171 GBP2024-03-31
1,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
17,933 GBP2023-03-31
Amounts owed to group undertakings
Current
2,024 GBP2024-03-31
37,466 GBP2023-03-31
Other Taxation & Social Security Payable
Current
173,156 GBP2024-03-31
139,711 GBP2023-03-31
Other Creditors
Current
504,626 GBP2024-03-31
99,418 GBP2023-03-31
Creditors
Current
679,806 GBP2024-03-31
294,528 GBP2023-03-31
Other Creditors
Non-current
110,526 GBP2024-03-31
184,210 GBP2023-03-31
Related profiles found in government register
  • STFT HOLDINGS LIMITED
    Info
    Registered number 09003208
    Haven Court, Mcanany Avenue, South Shields NE34 0PJ
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • STFT HOLDINGS LIMITED
    S
    Registered number 09003208
    Harton Wing, Harton Lane, South Shields, England, NE34 0PL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Haven Court, Mcanany Avenue, South Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Haven Court, Mcanany Avenue, South Shields, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,063 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Haven Court, Mcanany Avenue, South Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.