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

STS (SOUTHERN TECHNICAL SERVICES) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
6,458 GBP2023-12-31
8,082 GBP2022-12-31
Debtors
921,056 GBP2023-12-31
1,069,987 GBP2022-12-31
Cash at bank and in hand
444,616 GBP2023-12-31
554,394 GBP2022-12-31
Current Assets
1,365,672 GBP2023-12-31
1,624,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-560,738 GBP2023-12-31
-912,892 GBP2022-12-31
Net Current Assets/Liabilities
804,934 GBP2023-12-31
711,489 GBP2022-12-31
Total Assets Less Current Liabilities
811,392 GBP2023-12-31
719,571 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,172 GBP2023-12-31
-80,172 GBP2022-12-31
Net Assets/Liabilities
731,220 GBP2023-12-31
639,399 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
731,120 GBP2023-12-31
639,299 GBP2022-12-31
Equity
731,220 GBP2023-12-31
639,399 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,502 GBP2023-12-31
19,664 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,044 GBP2023-12-31
11,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,458 GBP2023-12-31
8,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
574,307 GBP2023-12-31
569,945 GBP2022-12-31
Other Debtors
Amounts falling due within one year
346,749 GBP2023-12-31
500,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
921,056 GBP2023-12-31
1,069,987 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,976 GBP2023-12-31
483,828 GBP2022-12-31
Other Creditors
Current
321,958 GBP2023-12-31
356,704 GBP2022-12-31
Creditors
Current
560,738 GBP2023-12-31
912,892 GBP2022-12-31
Other Creditors
Non-current
80,172 GBP2023-12-31
80,172 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,167 GBP2023-12-31
61,967 GBP2022-12-31
  • STS (SOUTHERN TECHNICAL SERVICES) LIMITED
    Info
    Registered number 10642687
    Unit 1 Avondale Business Park, Avondale Road, Fleet GU51 3FL
    Private Limited Company incorporated on 2017-02-28 (8 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.