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 7
  • 1
    Sullivan, Mark Peter
    Chief Architect born in January 1975
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Tighe, Matthew James
    Cto born in December 1978
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Imrie, Douglas Fisackerly
    Ceo born in November 1973
    Individual (17 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Sant, Philip
    Chief Engineer born in August 1968
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Neal
    Chief Operating Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Paul William
    Chief Executive born in December 1973
    Individual (5 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 7
    STAGE VENTURES LIMITED - 2023-06-13
    AUSTIN 134 LIMITED - 2017-06-07
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,723 GBP2024-02-29
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Douglas Fisackerly Imrie
    Born in November 1973
    Individual (17 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Philip Sant
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

STAGE ENTERPRISES LIMITED

Previous name
AUSTIN 135 LIMITED - 2017-06-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
22,915 GBP2024-02-29
32,112 GBP2023-02-28
Debtors
Current
3,597,940 GBP2024-02-29
2,650,855 GBP2023-02-28
Cash at bank and in hand
900,275 GBP2024-02-29
727,056 GBP2023-02-28
Creditors
Non-current
-78,020 GBP2024-02-29
-142,803 GBP2023-02-28
Net Assets/Liabilities
2,415,440 GBP2024-02-29
2,135,802 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
2,415,240 GBP2024-02-29
2,135,602 GBP2023-02-28
Equity
2,415,440 GBP2024-02-29
2,135,802 GBP2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-29
242022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
47,558 GBP2024-02-29
75,892 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
47,558 GBP2024-02-29
75,892 GBP2023-02-28
Property, Plant & Equipment - Disposals
Computers
-33,632 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-33,632 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,643 GBP2024-02-29
43,780 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,643 GBP2024-02-29
43,780 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,703 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,703 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-27,840 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,840 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
22,915 GBP2024-02-29
32,112 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
499,433 GBP2024-02-29
767,912 GBP2023-02-28
Amounts owed by directors
Current
1,524 GBP2024-02-29
833 GBP2023-02-28
Prepayments/Accrued Income
Current
1,202,153 GBP2024-02-29
12,153 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
0 GBP2024-02-29
6,281 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
0 GBP2024-02-29
37,470 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
343,470 GBP2024-02-29
610,716 GBP2023-02-28
Other Debtors
Current
1,551,360 GBP2024-02-29
1,214,489 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,508,705 GBP2024-02-29
736,859 GBP2023-02-28
Amounts owed to directors
Current
10,853 GBP2024-02-29
10,816 GBP2023-02-28
Other Remaining Borrowings
Current
64,783 GBP2024-02-29
58,527 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
275,114 GBP2024-02-29
240,658 GBP2023-02-28
Other Creditors
Current
15,220 GBP2024-02-29
12,919 GBP2023-02-28
Non-current
78,020 GBP2024-02-29
142,803 GBP2023-02-28
Net Deferred Tax Liability/Asset
-3,826 GBP2024-02-29
6,281 GBP2023-02-28
6,281 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,107 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-03-01 ~ 2024-02-29
200 GBP2022-06-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,688 GBP2024-02-29
25,500 GBP2023-02-28
  • STAGE ENTERPRISES LIMITED
    Info
    AUSTIN 135 LIMITED - 2017-06-08
    Registered number 10769938
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.