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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 1
  • Thompson, Simon
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon Thompson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEC HOLDINGS LTD

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Debtors
811 GBP2024-07-31
811 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
812 GBP2024-07-31
812 GBP2023-07-31
Net Current Assets/Liabilities
-40,825 GBP2024-07-31
-40,825 GBP2023-07-31
Total Assets Less Current Liabilities
79,175 GBP2024-07-31
79,175 GBP2023-07-31
Equity
Called up share capital
15,000 GBP2024-07-31
15,000 GBP2023-07-31
Share premium
25,001 GBP2024-07-31
25,001 GBP2023-07-31
Retained earnings (accumulated losses)
39,174 GBP2024-07-31
39,174 GBP2023-07-31
Equity
79,175 GBP2024-07-31
79,175 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2023-07-31
Investments in Group Undertakings
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
811 GBP2024-07-31
811 GBP2023-07-31
Trade Creditors/Trade Payables
Current
856 GBP2024-07-31
856 GBP2023-07-31
Other Creditors
Current
40,781 GBP2024-07-31
40,781 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-07-31

Related profiles found in government register
  • STEC HOLDINGS LTD
    Info
    Registered number 10975839
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 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
    icon of address1110 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
  • icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,630 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.