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
    Groome, Clinton Bradley
    Chief Executive Officer born in March 1983
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Stuart Alfred Croll
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Richard Anthony
    Chief Financial Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Hawthorn, Gregory Bernard
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    MODE PRINT SOLUTIONS HOLDINGS LIMITED - 2019-03-07
    Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,669,394 GBP2017-12-31
    Person with significant control
    2022-06-01 ~ 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 5
  • 1
    Stokes, Elizabeth Anne
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ 2022-06-01
    OF - Director → CIF 0
    Stokes, Elizabeth Anne
    Individual (16 offsprings)
    Officer
    2020-06-29 ~ 2022-06-01
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Stokes
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Frye, Roger Eric
    Consultant born in January 1950
    Individual (20 offsprings)
    Officer
    2017-08-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Dickinson, Stuart Thomas
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    Timms, Kevin John
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Kevin John Timms
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STREAMWIRE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Fixed Assets - Investments
5,072,642 GBP2021-03-31
5,072,643 GBP2020-03-31
Fixed Assets
5,072,642 GBP2021-03-31
5,072,643 GBP2020-03-31
Debtors
142,740 GBP2021-03-31
80,000 GBP2020-03-31
Cash at bank and in hand
219 GBP2021-03-31
893 GBP2020-03-31
Current Assets
142,959 GBP2021-03-31
80,893 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-908,546 GBP2021-03-31
-3,538,638 GBP2020-03-31
Net Current Assets/Liabilities
-765,587 GBP2021-03-31
-3,457,745 GBP2020-03-31
Total Assets Less Current Liabilities
4,307,055 GBP2021-03-31
1,614,898 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-5,436,350 GBP2021-03-31
-2,366,538 GBP2020-03-31
Net Assets/Liabilities
-1,129,295 GBP2021-03-31
-751,640 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
-1,129,495 GBP2021-03-31
-751,840 GBP2020-03-31
-616,694 GBP2019-04-01
Equity
-1,129,295 GBP2021-03-31
-751,640 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
70,000 GBP2021-03-31
70,000 GBP2020-03-31
Prepayments/Accrued Income
Current
72,740 GBP2021-03-31
10,000 GBP2020-03-31
Debtors
Current
142,740 GBP2021-03-31
80,000 GBP2020-03-31
Cash and Cash Equivalents
219 GBP2021-03-31
893 GBP2020-03-31
Bank Borrowings
Current
702,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Other Remaining Borrowings
Current
100,000 GBP2021-03-31
700,000 GBP2020-03-31
Amounts owed to group undertakings
Current
1,094 GBP2020-03-31
Taxation/Social Security Payable
Current
1,357 GBP2021-03-31
1,454 GBP2020-03-31
Other Creditors
Current
91,648 GBP2021-03-31
72,549 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
13,541 GBP2021-03-31
13,541 GBP2020-03-31
Creditors
Current
908,546 GBP2021-03-31
3,538,638 GBP2020-03-31
Bank Borrowings
Non-current
2,764,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
200,000 GBP2021-03-31
Amounts owed to group undertakings
Non-current
2,472,350 GBP2021-03-31
2,366,538 GBP2020-03-31
Creditors
Non-current
5,436,350 GBP2021-03-31
2,366,538 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
702,000 GBP2021-03-31
2,750,000 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
802,000 GBP2021-03-31
3,450,000 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
452,000 GBP2021-03-31
Non-current, Between two and five year
2,312,000 GBP2021-03-31
Total Borrowings
3,766,000 GBP2021-03-31
3,450,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-03-31
200 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • STREAMWIRE GROUP LIMITED
    Info
    Registered number 09939279
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS
    Private Limited Company incorporated on 2016-01-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • STREAMWIRE GROUP LIMITED
    S
    Registered number 09939279
    Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, England, SG12 0SS
    Private Limited Company in Companies House, England
    CIF 1
  • STREAMWIRE GROUP LTD
    S
    Registered number 09939279
    7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY
    Limited Company in Companies House, England
    CIF 2
  • STREAMWIRE GROUP LTD
    S
    Registered number 09939279
    Mode House, Thundridge Business Park, Thundridge, Ware, Hertfordshire, England, SG12 0SS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    417,485 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2022-03-31
    Person with significant control
    2018-07-13 ~ 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
  • 3
    7 Ramsay Court Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195 GBP2020-03-31
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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