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
    Seward, Jennifer Ann
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Seward
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Seward, David
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr David Seward
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2016-03-07 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    210d Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2016-03-07 ~ 2016-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STAFFORDSHIRE MECHANICAL (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
2,023,523 GBP2024-05-31
1,690,000 GBP2023-05-31
Current assets - Investments
951,467 GBP2024-05-31
893,570 GBP2023-05-31
Cash at bank and in hand
1,612,065 GBP2024-05-31
1,536,590 GBP2023-05-31
Current Assets
4,587,055 GBP2024-05-31
4,120,160 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-36,319 GBP2024-05-31
-7,095 GBP2023-05-31
Net Current Assets/Liabilities
4,550,736 GBP2024-05-31
4,113,065 GBP2023-05-31
Total Assets Less Current Liabilities
4,550,836 GBP2024-05-31
4,113,165 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
4,550,736 GBP2024-05-31
4,113,065 GBP2023-05-31
Equity
4,550,836 GBP2024-05-31
4,113,165 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed By Related Parties
448,523 GBP2024-05-31
Current
590,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,575,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,023,523 GBP2024-05-31
1,690,000 GBP2023-05-31
Corporation Tax Payable
Current
29,224 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
7,095 GBP2024-05-31
7,095 GBP2023-05-31
Creditors
Current
36,319 GBP2024-05-31
7,095 GBP2023-05-31

Related profiles found in government register
  • STAFFORDSHIRE MECHANICAL (HOLDINGS) LIMITED
    Info
    Registered number 10046473
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • STAFFORDSHIRE MECHANICAL (HOLDINGS) LIMITED
    S
    Registered number 10046473
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    948,382 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.