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 5
  • 1
    Johnson, Robert Montague
    Professor born in April 1946
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Mark Peckham
    Investor born in May 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Schemmel, Andrew Thomas
    Investment Director born in August 1982
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Ansari, Mohammad Saquib
    Managing Director born in October 1984
    Individual (7 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Hawthorn House, Oak Tree Court, Tollerton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -557,280 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shah, Tushar
    Born in May 1974
    Individual
    Officer
    2017-10-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Vandamme, Marc Robert
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

STELLAR FINANCE 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
14,719,337 GBP2024-04-30
14,719,337 GBP2023-04-30
Fixed Assets
14,719,337 GBP2024-04-30
14,719,337 GBP2023-04-30
Debtors
Non-current
244,910 GBP2024-04-30
345,240 GBP2023-04-30
Current
16,000 GBP2023-04-30
Cash at bank and in hand
19,844 GBP2024-04-30
11,626 GBP2023-04-30
Current Assets
264,754 GBP2024-04-30
372,866 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-443,355 GBP2024-04-30
-442,450 GBP2023-04-30
Net Current Assets/Liabilities
-178,601 GBP2024-04-30
-69,584 GBP2023-04-30
Total Assets Less Current Liabilities
14,540,736 GBP2024-04-30
14,649,753 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-14,043,221 GBP2024-04-30
-13,775,961 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
497,514 GBP2024-04-30
873,791 GBP2023-04-30
985,040 GBP2022-05-01
Equity
497,515 GBP2024-04-30
873,792 GBP2023-04-30
985,041 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-376,277 GBP2023-05-01 ~ 2024-04-30
-111,249 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-376,277 GBP2023-05-01 ~ 2024-04-30
-111,249 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
14,719,337 GBP2024-04-30
14,719,337 GBP2023-04-30
Other Debtors
Current
16,000 GBP2023-04-30
Bank Borrowings
Current
426,679 GBP2024-04-30
431,639 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
16,676 GBP2024-04-30
10,811 GBP2023-04-30
Creditors
Current
443,355 GBP2024-04-30
442,450 GBP2023-04-30
Bank Borrowings
Non-current
3,311,846 GBP2024-04-30
4,084,131 GBP2023-04-30
Amounts owed to group undertakings
Non-current
10,731,375 GBP2024-04-30
9,691,830 GBP2023-04-30
Creditors
Non-current
14,043,221 GBP2024-04-30
13,775,961 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STELLAR FINANCE 1 LIMITED
    Info
    Registered number 10960873
    2 Lace Market Square, Nottingham NG1 1PB
    Private Limited Company incorporated on 2017-09-13 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STELLAR FINANCE 1 LIMITED
    S
    Registered number 10960873
    19 Charlbert Court, Charlbert Street, London, England, NW8 7BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Plackett Mill Church Drive, Sandiacre, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,753,558 GBP2024-04-30
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.