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
    Boninsegna, Alessandro
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Emil William Henry Jr
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Meaney, Noel
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    125, London Wall, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pulford, Piet James
    Company Director born in November 1954
    Individual (113 offsprings)
    Officer
    2016-02-26 ~ 2020-05-18
    OF - Director → CIF 0
  • 2
    Ahmed, Imran Khusro
    Director born in March 1978
    Individual (224 offsprings)
    Officer
    2020-05-18 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (112 offsprings)
    Officer
    2016-02-26 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2020-05-14 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLIUM DATACENTERS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,733,794 GBP2024-03-31
2,015,341 GBP2023-03-31
Debtors
596,204 GBP2024-03-31
855,567 GBP2023-03-31
Cash at bank and in hand
11,875 GBP2024-03-31
9,103 GBP2023-03-31
Current Assets
608,079 GBP2024-03-31
864,670 GBP2023-03-31
Creditors
Current
21,637,560 GBP2024-03-31
18,480,094 GBP2023-03-31
Net Current Assets/Liabilities
-21,029,481 GBP2024-03-31
-17,615,424 GBP2023-03-31
Total Assets Less Current Liabilities
-19,295,687 GBP2024-03-31
-15,600,083 GBP2023-03-31
Creditors
Non-current
99,125 GBP2024-03-31
118,625 GBP2023-03-31
Net Assets/Liabilities
-19,394,812 GBP2024-03-31
-15,718,708 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
-19,419,812 GBP2024-03-31
-15,743,708 GBP2023-03-31
Equity
-19,394,812 GBP2024-03-31
-15,718,708 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,236,513 GBP2024-03-31
2,233,024 GBP2023-03-31
Furniture and fittings
216,137 GBP2024-03-31
216,137 GBP2023-03-31
Computers
192,164 GBP2024-03-31
192,164 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,021,938 GBP2024-03-31
3,018,449 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
904,966 GBP2024-03-31
681,344 GBP2023-03-31
Furniture and fittings
189,796 GBP2024-03-31
173,725 GBP2023-03-31
Computers
140,091 GBP2024-03-31
112,165 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,144 GBP2024-03-31
1,003,108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,622 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,071 GBP2023-04-01 ~ 2024-03-31
Computers
27,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,331,547 GBP2024-03-31
1,551,680 GBP2023-03-31
Furniture and fittings
26,341 GBP2024-03-31
42,412 GBP2023-03-31
Computers
52,073 GBP2024-03-31
79,999 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,420 GBP2024-03-31
102,438 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
18,865 GBP2024-03-31
74,839 GBP2023-03-31
Prepayments
Current
299,532 GBP2024-03-31
678,290 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
400,817 GBP2024-03-31
855,567 GBP2023-03-31
Trade Creditors/Trade Payables
Current
399,097 GBP2024-03-31
766,613 GBP2023-03-31
Amounts owed to group undertakings
Current
20,392,821 GBP2024-03-31
17,272,777 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,097 GBP2024-03-31
32,661 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
523,541 GBP2024-03-31
380,289 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,060,458 GBP2024-03-31
1,027,496 GBP2023-03-31
Between one and five year
4,569,657 GBP2024-03-31
4,427,648 GBP2023-03-31
More than five year
26,917,650 GBP2024-03-31
28,054,795 GBP2023-03-31
All periods
32,547,765 GBP2024-03-31
33,509,939 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-03-31
Class 2 ordinary share
12,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,676,104 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • STELLIUM DATACENTERS LIMITED
    Info
    Registered number 10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear NE28 9EJ
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • STELLIUM DATACENTERS LIMITED
    S
    Registered number 10028824
    Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-02-07 ~ 2019-10-08
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.