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
    Brough, Marc Lee
    Director born in February 1984
    Individual (49 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca Louise
    Director born in February 1983
    Individual (44 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather Louise
    Company Director born in September 1987
    Individual (42 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    974,366 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

STATON YOUNG (ANGLESEY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
164,550 GBP2023-05-31
158,313 GBP2022-05-31
Investment Property
19,935,000 GBP2023-05-31
19,795,000 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
20,099,650 GBP2023-05-31
19,953,413 GBP2022-05-31
Debtors
2,953,263 GBP2023-05-31
1,320,595 GBP2022-05-31
Cash at bank and in hand
2,645 GBP2023-05-31
12,235 GBP2022-05-31
Current Assets
2,955,908 GBP2023-05-31
1,332,830 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,596,152 GBP2023-05-31
-2,254,385 GBP2022-05-31
Net Current Assets/Liabilities
1,359,756 GBP2023-05-31
-921,555 GBP2022-05-31
Total Assets Less Current Liabilities
21,459,406 GBP2023-05-31
19,031,858 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-8,013,362 GBP2023-05-31
-6,304,865 GBP2022-05-31
Net Assets/Liabilities
10,539,455 GBP2023-05-31
9,885,650 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
7,695,862 GBP2023-05-31
7,571,508 GBP2022-05-31
Retained earnings (accumulated losses)
2,843,493 GBP2023-05-31
2,314,042 GBP2022-05-31
Equity
10,539,455 GBP2023-05-31
9,885,650 GBP2022-05-31
Average Number of Employees
72022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,403 GBP2023-05-31
0 GBP2022-05-31
Computers
266,888 GBP2023-05-31
252,830 GBP2022-05-31
Motor vehicles
13,676 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
301,967 GBP2023-05-31
252,830 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-31
0 GBP2022-05-31
Computers
135,992 GBP2023-05-31
94,517 GBP2022-05-31
Motor vehicles
1,425 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,417 GBP2023-05-31
94,517 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-06-01 ~ 2023-05-31
Computers
41,475 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
1,425 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,900 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
21,403 GBP2023-05-31
0 GBP2022-05-31
Computers
130,896 GBP2023-05-31
158,313 GBP2022-05-31
Motor vehicles
12,251 GBP2023-05-31
0 GBP2022-05-31
Investment Property - Fair Value Model
19,935,000 GBP2023-05-31
19,795,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-230,000 GBP2022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31
100 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
51,409 GBP2023-05-31
52,053 GBP2022-05-31
Amounts Owed By Related Parties
2,778,910 GBP2023-05-31
Current
1,125,770 GBP2022-05-31
Other Debtors
Amounts falling due within one year
122,944 GBP2023-05-31
142,772 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,953,263 GBP2023-05-31
1,320,595 GBP2022-05-31
Trade Creditors/Trade Payables
Current
464,567 GBP2023-05-31
923,041 GBP2022-05-31
Other Taxation & Social Security Payable
Current
502,250 GBP2023-05-31
725,136 GBP2022-05-31
Creditors
Current
1,596,152 GBP2023-05-31
2,254,385 GBP2022-05-31
Non-current
8,013,362 GBP2023-05-31
6,304,865 GBP2022-05-31
Bank Borrowings
8,474,785 GBP2023-05-31
6,786,835 GBP2022-05-31

Related profiles found in government register
  • STATON YOUNG (ANGLESEY) LIMITED
    Info
    Registered number 09043155
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • STATON YOUNG (ANGLESEY) LIMITED
    S
    Registered number 09043155
    Derwent Business Centre, Clarke Street, Derby, United Kingdom, DE1 2BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.