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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Palmer, Noel Frederick
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Phillip
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Neil, Trevor James
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Trevor James Neil
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stanton, Nicholas Charles
    Sales Director born in April 1958
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Nicholas Charles Stanton
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Colley, Mark Edward
    Director born in August 1984
    Individual (51 offsprings)
    Officer
    2021-06-11 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Hart, David John
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr David John Hart
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Vousden, Paul
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Aylett, Jonathan Matthew
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    TAMWORTH HOLDINGS LIMITED
    13233431
    Milestone House, Millbrook, Guildford, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STACATRUC HOLDINGS LIMITED

Period: 2019-04-17 ~ now
Company number: 11951555
Registered name
STACATRUC HOLDINGS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Administrative Expenses
-2,500 GBP2024-02-01 ~ 2025-01-31
-5,325 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,500 GBP2024-02-01 ~ 2025-01-31
-5,325 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-2,500 GBP2024-02-01 ~ 2025-01-31
-5,325 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-2,500 GBP2024-02-01 ~ 2025-01-31
-5,325 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
999,983 GBP2025-01-31
999,983 GBP2024-01-31
Debtors
Current
501,456 GBP2025-01-31
501,456 GBP2024-01-31
Net Current Assets/Liabilities
491,675 GBP2025-01-31
494,175 GBP2024-01-31
Total Assets Less Current Liabilities
1,491,658 GBP2025-01-31
1,494,158 GBP2024-01-31
Net Assets/Liabilities
741,658 GBP2025-01-31
744,158 GBP2024-01-31
Equity
Called up share capital
500,083 GBP2025-01-31
500,083 GBP2024-01-31
500,083 GBP2023-01-31
Retained earnings (accumulated losses)
241,575 GBP2025-01-31
244,075 GBP2024-01-31
249,400 GBP2023-01-31
Equity
741,658 GBP2025-01-31
744,158 GBP2024-01-31
749,483 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,500 GBP2024-02-01 ~ 2025-01-31
-5,325 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Audit Fees/Expenses
2,500 GBP2024-02-01 ~ 2025-01-31
5,325 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-625 GBP2024-02-01 ~ 2025-01-31
-1,331 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
999,983 GBP2025-01-31
999,983 GBP2024-01-31
Cost valuation
999,983 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
501,456 GBP2025-01-31
501,456 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
33.332024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,004 shares2025-01-31
15,004 shares2024-01-31
Related profiles found in government register
  • STACATRUC HOLDINGS LIMITED
    Info
    Registered number 11951555
    10 Pipers Lane, Thatcham RG19 4NA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • STACATRUC HOLDINGS LIMITED
    S
    Registered number 11951555
    10 Pipers Lane, Thatcham, United Kingdom, RG19 4NA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STACATRUC LIMITED
    07096530
    Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.