logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Brough, Marc Lee
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca Louise
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather Louise
    Born in September 1987
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Heather Louise
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 5
    Stephens, Eleanor Elizabeth
    Born in December 1994
    Individual (22 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 6
    STATON YOUNG HOLDINGS LIMITED
    - now 07957324
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STATON YOUNG (ANGLESEY) LIMITED

Period: 2014-05-16 ~ now
Company number: 09043155
Registered name
STATON YOUNG (ANGLESEY) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
224,466 GBP2025-05-31
122,225 GBP2024-05-31
Investment Property
24,575,784 GBP2025-05-31
21,404,521 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
24,800,350 GBP2025-05-31
21,526,846 GBP2024-05-31
Debtors
4,154,044 GBP2025-05-31
3,767,136 GBP2024-05-31
Cash at bank and in hand
21,722 GBP2025-05-31
27,425 GBP2024-05-31
Current Assets
4,175,766 GBP2025-05-31
3,794,561 GBP2024-05-31
Creditors
Current
-2,122,683 GBP2025-05-31
-1,667,762 GBP2024-05-31
Net Current Assets/Liabilities
2,053,083 GBP2025-05-31
2,126,799 GBP2024-05-31
Total Assets Less Current Liabilities
26,853,433 GBP2025-05-31
23,653,645 GBP2024-05-31
Net Assets/Liabilities
14,368,226 GBP2025-05-31
11,665,697 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
9,667,679 GBP2025-05-31
7,872,730 GBP2024-05-31
Retained earnings (accumulated losses)
4,700,447 GBP2025-05-31
3,792,867 GBP2024-05-31
Equity
14,368,226 GBP2025-05-31
11,665,697 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
329,394 GBP2025-05-31
284,473 GBP2024-05-31
Motor vehicles
112,510 GBP2025-05-31
13,676 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
441,904 GBP2025-05-31
298,149 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
202,717 GBP2025-05-31
171,436 GBP2024-05-31
Motor vehicles
14,721 GBP2025-05-31
4,488 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,438 GBP2025-05-31
175,924 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31,281 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
10,233 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,514 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
126,677 GBP2025-05-31
113,037 GBP2024-05-31
Motor vehicles
97,789 GBP2025-05-31
9,188 GBP2024-05-31
Investment Property - Fair Value Model
24,575,784 GBP2025-05-31
21,404,521 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
174,661 GBP2025-05-31
61,207 GBP2024-05-31
Amounts Owed By Related Parties
3,731,605 GBP2025-05-31
Current
3,493,797 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
247,778 GBP2025-05-31
212,132 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,154,044 GBP2025-05-31
3,767,136 GBP2024-05-31
Trade Creditors/Trade Payables
Current
338,431 GBP2025-05-31
382,018 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,254,881 GBP2025-05-31
627,865 GBP2024-05-31
Bank Borrowings
9,137,547 GBP2025-05-31
9,507,575 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 1
  • 1
    SYA TRADING LIMITED
    12418949
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.