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.

Parent entities and officers
Active 2
  • 1
    Smith, Gary Charles
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Smith
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Smith, Philip Daniel
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Smith
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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 1
  • Sambrook, Lee Melvin
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,285,370 GBP2025-04-30
501,906 GBP2024-04-30
Fixed Assets - Investments
40 GBP2025-04-30
40 GBP2024-04-30
Fixed Assets
1,285,410 GBP2025-04-30
501,946 GBP2024-04-30
Debtors
150,407 GBP2025-04-30
228,093 GBP2024-04-30
Cash at bank and in hand
500,205 GBP2025-04-30
205 GBP2024-04-30
Current Assets
650,612 GBP2025-04-30
228,298 GBP2024-04-30
Net Current Assets/Liabilities
313,975 GBP2025-04-30
168,200 GBP2024-04-30
Total Assets Less Current Liabilities
1,599,385 GBP2025-04-30
670,146 GBP2024-04-30
Net Assets/Liabilities
555,569 GBP2025-04-30
173,102 GBP2024-04-30
Equity
Called up share capital
96 GBP2025-04-30
96 GBP2024-04-30
Retained earnings (accumulated losses)
555,473 GBP2025-04-30
173,006 GBP2024-04-30
Equity
555,569 GBP2025-04-30
173,102 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,367,040 GBP2025-04-30
525,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,670 GBP2025-04-30
23,094 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,576 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,285,370 GBP2025-04-30
501,906 GBP2024-04-30
Investments in group undertakings and participating interests
40 GBP2025-04-30
40 GBP2024-04-30
Amounts Owed By Related Parties
407 GBP2025-04-30
Current
228,093 GBP2024-04-30
Other Debtors
Amounts falling due within one year
150,000 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
150,407 GBP2025-04-30
Amounts falling due within one year, Current
228,093 GBP2024-04-30
Other Creditors
Current
336,637 GBP2025-04-30
60,098 GBP2024-04-30
Non-current
855,816 GBP2025-04-30
401,644 GBP2024-04-30

Related profiles found in government register
  • STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 09843800
    icon of address14/15 Rosevale Road Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7EF
    Private Limited Company incorporated on 2015-10-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
    S
    Registered number 09843800
    icon of address14/15, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEARLPART LIMITED - 1981-12-31
    icon of address14/15 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,164,763 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.