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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 6
  • 1
    Owen, Nicholas Richard Duncan
    Born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Kpedekpo, Malcolm Aguedze Kofi
    Born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Daniel George
    Born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lester, Gary Thomas
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffice One, 1 Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    icon of addressSuite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,982,443 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Mr Nicholas Richard Duncan Owen
    Born in May 1952
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    BRABNERS DIRECTORS LIMITED - now
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2017-09-19 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STADEN ELECTRICAL HOLDINGS LIMITED

Previous name
BRABCO 1704 LIMITED - 2021-09-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,493,710 GBP2024-07-31
1,648,348 GBP2023-07-31
Current Assets
11,942 GBP2024-07-31
11,942 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,948,964 GBP2024-07-31
-2,714,999 GBP2023-07-31
Net Current Assets/Liabilities
-2,931,419 GBP2024-07-31
-2,692,419 GBP2023-07-31
Total Assets Less Current Liabilities
-1,437,709 GBP2024-07-31
-1,044,071 GBP2023-07-31
Creditors
Amounts falling due after one year
-239,000 GBP2023-07-31
Net Assets/Liabilities
-1,437,709 GBP2024-07-31
-1,283,071 GBP2023-07-31
Equity
-1,437,709 GBP2024-07-31
-1,283,071 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • STADEN ELECTRICAL HOLDINGS LIMITED
    Info
    BRABCO 1704 LIMITED - 2021-09-28
    Registered number 10971049
    icon of addressUnit 9 Staden Lane, Buxton SK17 9RZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • STADEN ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 10971049
    icon of addressUnit 9, Staden Lane, Buxton, England, SK17 9RZ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    942,255 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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