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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 3
  • 1
    Khalil, Samy Edward Adam
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Ian
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh Shakhbooy Bin Nayayan Al Nahayan
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 6
  • 1
    Kearney, John
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Mr Richard Ian Smith
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-01-04
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Lewis, Daniel Alexander
    Technical Services Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Osborne, Raymond Thomas
    Commercial Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    BOON ELECTRICAL LIMITED - 2009-03-13
    ALAN BOON (ELECTRICAL) LIMITED - 2006-04-21
    LARGEDEAL LIMITED - 1991-02-05
    icon of addressBridge House, Bridge Street, Staines-upon-thames, Middlesex, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2017-02-28 ~ 2017-11-30
    PE - Director → CIF 0
  • 6
    icon of addressBridge House, Bridge Street, Staines-upon-thames, Middlesex, United Kingdom
    Corporate
    Person with significant control
    2017-02-28 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

STS (SOUTHERN TECHNICAL SERVICES) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
8,796 GBP2024-12-31
6,458 GBP2023-12-31
Debtors
933,156 GBP2024-12-31
921,056 GBP2023-12-31
Cash at bank and in hand
1,121,253 GBP2024-12-31
444,616 GBP2023-12-31
Current Assets
2,054,409 GBP2024-12-31
1,365,672 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-644,627 GBP2024-12-31
Net Current Assets/Liabilities
1,409,782 GBP2024-12-31
804,934 GBP2023-12-31
Total Assets Less Current Liabilities
1,418,578 GBP2024-12-31
811,392 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,172 GBP2024-12-31
-80,172 GBP2023-12-31
Net Assets/Liabilities
1,338,406 GBP2024-12-31
731,220 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,338,306 GBP2024-12-31
731,120 GBP2023-12-31
Equity
1,338,406 GBP2024-12-31
731,220 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
24,846 GBP2024-12-31
19,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,050 GBP2024-12-31
13,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,796 GBP2024-12-31
6,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
592,099 GBP2024-12-31
574,307 GBP2023-12-31
Other Debtors
Amounts falling due within one year
341,057 GBP2024-12-31
346,749 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
933,156 GBP2024-12-31
Amounts falling due within one year, Current
921,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
257,987 GBP2024-12-31
188,976 GBP2023-12-31
Other Creditors
Current
166,464 GBP2024-12-31
321,958 GBP2023-12-31
Creditors
Current
644,627 GBP2024-12-31
560,738 GBP2023-12-31
Other Creditors
Non-current
80,172 GBP2024-12-31
80,172 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
28,167 GBP2023-12-31

  • STS (SOUTHERN TECHNICAL SERVICES) LIMITED
    Info
    Registered number 10642687
    icon of addressUnit 1 Avondale Business Park, Avondale Road, Fleet GU51 3FL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.