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 1
  • Thompson, Simon
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon Thompson
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2017-09-21 ~ 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
parent relation
Company in focus

STEC HOLDINGS LTD

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Debtors
811 GBP2023-07-31
811 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
812 GBP2023-07-31
812 GBP2022-07-31
Creditors
Current
41,637 GBP2023-07-31
41,291 GBP2022-07-31
Net Current Assets/Liabilities
-40,825 GBP2023-07-31
-40,479 GBP2022-07-31
Total Assets Less Current Liabilities
79,175 GBP2023-07-31
79,521 GBP2022-07-31
Equity
Called up share capital
15,000 GBP2023-07-31
15,000 GBP2022-07-31
Share premium
25,001 GBP2023-07-31
25,001 GBP2022-07-31
Retained earnings (accumulated losses)
39,174 GBP2023-07-31
39,520 GBP2022-07-31
Equity
79,175 GBP2023-07-31
79,521 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2022-07-31
Investments in Group Undertakings
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
811 GBP2023-07-31
811 GBP2022-07-31
Other Remaining Borrowings
Current
40,000 GBP2023-07-31
40,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
856 GBP2023-07-31
855 GBP2022-07-31
Accrued Liabilities
Current
781 GBP2023-07-31
436 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-07-31

Related profiles found in government register
  • STEC HOLDINGS LTD
    Info
    Registered number 10975839
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • STEC HOLDINGS LTD
    S
    Registered number 10975839
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,433 GBP2023-07-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.