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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 4
  • 1
    Poynter, Caroline
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Ian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Jason Derick
    Born in June 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
    Mr Jason Derick Yates
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Falzon, Carl Robert
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grenan, Michelle
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    O'connor, Daniel Mark
    Accountant born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-05-21
    OF - Director → CIF 0
parent relation
Company in focus

C.S.T. PHARMA GROUP HOLDINGS LIMITED

Previous name
ST TOPCO (UK) LIMITED - 2019-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
272,193 GBP2022-04-30
Other miscellaneous reserve
319,016 GBP2022-04-30
Fixed Assets - Investments
5,028,625 GBP2024-04-30
4,148,469 GBP2023-04-30
Debtors
192,584 GBP2024-04-30
50,333 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
3,209,813 GBP2024-04-30
3,136,499 GBP2023-04-30
2,674,905 GBP2022-04-30
Equity
3,210,013 GBP2024-04-30
9,095,271 GBP2022-04-30
Profit/Loss
911,544 GBP2023-05-01 ~ 2024-04-30
690,689 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
4,825,791 GBP2024-04-30
3,855,710 GBP2023-04-30
Amounts invested in assets
5,028,625 GBP2024-04-30
4,148,469 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
509,790 GBP2023-04-30
Creditors
Current
2,011,196 GBP2024-04-30
1,062,103 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Interest Payable/Similar Charges (Finance Costs)
8,418 GBP2023-05-01 ~ 2024-04-30
54,664 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • C.S.T. PHARMA GROUP HOLDINGS LIMITED
    Info
    ST TOPCO (UK) LIMITED - 2019-11-06
    Registered number 11435398
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall WS9 8ER
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CST PHARMA GROUP HOLDINGS LIMITED
    S
    Registered number 11435398
    icon of address5-7, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Limited Company in Uk, England
    CIF 1 CIF 2
  • CST PHARMA GROUP HOLDINGS LIMITED
    S
    Registered number 11435398
    icon of address5-7 Tintagel Way, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    356,016 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address5-7 Tintagel Way, Aldridge, Walsall, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressUnit 5-7 Tintagel Way, Westgate Park Industrial Estate Aldridge, Walsall
    Active Corporate (5 parents)
    Equity (Company account)
    13,759,765 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressWestgate Park, Units 5-7 Tintagel Way, Aldridge, Walsall
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,813 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    LUSH AESTHETICS LIMITED - 2017-08-03
    icon of addressWestgate Park Units 5 - 7 Tintagel Way, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BOURNA MEDICAL LIMITED - 2020-07-07
    icon of addressUnit 5-7 Tintagel Way, Aldridge, Walsall, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,922 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-02 ~ 2023-06-27
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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