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 3
  • 1
    Vousden, Paul
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Phillip
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Milestone House, Millbrook, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    534,754 GBP2024-01-31
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Neil, Trevor James
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Trevor James Neil
    Born in April 1955
    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
  • 2
    Colley, Mark Edward
    Director born in August 1984
    Individual (41 offsprings)
    Officer
    2021-06-11 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Palmer, Noel Frederick
    Individual
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 4
    Hart, David John
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr David John Hart
    Born in August 1957
    Individual (1 offspring)
    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
  • 5
    Stanton, Nicholas Charles
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Nicholas Charles Stanton
    Born in April 1958
    Individual (1 offspring)
    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
parent relation
Company in focus

STACATRUC HOLDINGS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
999,983 GBP2024-01-31
999,983 GBP2023-01-31
Debtors
Current
501,456 GBP2024-01-31
500,100 GBP2023-01-31
Net Current Assets/Liabilities
494,175 GBP2024-01-31
499,500 GBP2023-01-31
Total Assets Less Current Liabilities
1,494,158 GBP2024-01-31
1,499,483 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-01-31
-750,000 GBP2023-01-31
Net Assets/Liabilities
744,158 GBP2024-01-31
749,483 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
999,983 GBP2024-01-31
999,983 GBP2023-01-31
Cost valuation
999,983 GBP2023-01-31
Amounts Owed By Related Parties
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Other Debtors
1,456 GBP2024-01-31
100 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
501,456 GBP2024-01-31
500,100 GBP2023-01-31
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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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
Active 1
  • Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,057,983 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.