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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
  • Simpson, Perry Bernard
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
    Mr Perry Bernard Simpson
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    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

STM GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
11322024-02-01 ~ 2024-08-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,760,682 GBP2024-08-31
2,760,682 GBP2024-01-31
Debtors
Current
3,470 GBP2024-08-31
3,470 GBP2024-01-31
Cash at bank and in hand
1,050 GBP2024-08-31
1,001 GBP2024-01-31
Current Assets
4,520 GBP2024-08-31
4,471 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,573,543 GBP2024-08-31
Net Current Assets/Liabilities
-1,569,023 GBP2024-08-31
-1,568,916 GBP2024-01-31
Total Assets Less Current Liabilities
1,191,659 GBP2024-08-31
1,191,766 GBP2024-01-31
Net Assets/Liabilities
1,191,659 GBP2024-08-31
1,191,766 GBP2024-01-31
Equity
Called up share capital
1,001 GBP2024-08-31
1,001 GBP2024-01-31
1,001 GBP2023-02-01
Share premium
1,324,000 GBP2024-08-31
1,324,000 GBP2024-01-31
1,324,000 GBP2023-02-01
Retained earnings (accumulated losses)
-133,342 GBP2024-08-31
-133,235 GBP2024-01-31
-131,708 GBP2023-02-01
Profit/Loss
-107 GBP2024-02-01 ~ 2024-08-31
-1,527 GBP2023-02-01 ~ 2024-01-31
Equity
1,191,659 GBP2024-08-31
1,191,766 GBP2024-01-31
1,193,293 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-107 GBP2024-02-01 ~ 2024-08-31
-1,527 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152024-02-01 ~ 2024-08-31
Furniture and fittings
102024-02-01 ~ 2024-08-31
Office equipment
82024-02-01 ~ 2024-08-31
Computers
82024-02-01 ~ 2024-08-31
Other Debtors
Current
3,470 GBP2024-08-31
3,470 GBP2024-01-31
Bank Overdrafts
-14 GBP2024-01-31
Cash and Cash Equivalents
1,050 GBP2024-08-31
987 GBP2024-01-31
Bank Overdrafts
Current
14 GBP2024-01-31
Amounts owed to group undertakings
Current
1,570,793 GBP2024-08-31
1,570,623 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-08-31
2,750 GBP2024-01-31
Creditors
Current
1,573,543 GBP2024-08-31
1,573,387 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-08-31
1,001 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2024-08-31

  • STM GROUP HOLDINGS LTD
    Info
    Registered number 11051546
    icon of addressSolar House 1st Floor, Romford Road, London E15 4LJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.