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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
    Tyler, Philip James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
    Philip James Tyler
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    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
    Tyler, Sarah
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Silley, Amanda
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Silley, Andrew Edward
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
    Silley, Andrew Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward Silley
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    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
parent relation
Company in focus

ST1 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
346,134 GBP2024-03-31
251,609 GBP2023-03-31
Cash at bank and in hand
1,936 GBP2024-03-31
50,745 GBP2023-03-31
Current Assets
348,070 GBP2024-03-31
302,354 GBP2023-03-31
Creditors
Amounts falling due within one year
301,161 GBP2024-03-31
274,073 GBP2023-03-31
Net Current Assets/Liabilities
46,909 GBP2024-03-31
28,281 GBP2023-03-31
Total Assets Less Current Liabilities
47,309 GBP2024-03-31
28,681 GBP2023-03-31
Net Assets/Liabilities
47,309 GBP2024-03-31
28,681 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
47,209 GBP2024-03-31
28,581 GBP2023-03-31
Equity
47,309 GBP2024-03-31
28,681 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
400 GBP2024-03-31
Non-current
400 GBP2024-03-31
400 GBP2023-03-31
Amounts owed by group undertakings and participating interests
346,134 GBP2024-03-31
247,055 GBP2023-03-31
Other Debtors
4,554 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140 GBP2024-03-31
416 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
227,750 GBP2024-03-31
227,750 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,946 GBP2024-03-31
44,707 GBP2023-03-31
Other Creditors
Amounts falling due within one year
15,325 GBP2024-03-31
1,200 GBP2023-03-31

Related profiles found in government register
  • ST1 GROUP LIMITED
    Info
    Registered number 10529082
    icon of address3d Prospect House, St Thomas Place, Ely, Cambridgeshire CB7 4EX
    Private Limited Company incorporated on 2016-12-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ST1 GROUP LIMITED
    S
    Registered number 10529082
    icon of addressEnterprise House, 38 Tyndall Court, Commerce Road, Peterborough, United Kingdom, PE2 6LR
    Ltd in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3d Prospect House, St Thomas Place, Ely, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,076 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3d Prospect House, St Thomas Place, Ely, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3d Prospect House, St Thomas Place, Ely, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,681 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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