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
    Mr Dario Werthein
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Werthein, Joaquin
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Lucas Werthein
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Klein, Santiago Esteban
    Consultant born in July 1964
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
    Mr Santiago Esteban Klein
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Werthein, Dario
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-07-13
    OF - director → CIF 0
  • 2
    Melamed, Gabriel
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-11-09
    OF - director → CIF 0
    Mr Gabriel Melamed
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ 2019-07-12
    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
  • 3
    Werthein, Lucas
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2024-02-05
    OF - director → CIF 0
parent relation
Company in focus

STERLING CAPITAL DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
680,063 GBP2023-12-31
680,063 GBP2022-12-31
Fixed Assets
680,063 GBP2023-12-31
680,063 GBP2022-12-31
Debtors
Current
1,489,119 GBP2023-12-31
2,491,830 GBP2022-12-31
Cash at bank and in hand
100,651 GBP2023-12-31
108,172 GBP2022-12-31
Current Assets
1,589,770 GBP2023-12-31
2,600,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,688,745 GBP2023-12-31
-1,703,826 GBP2022-12-31
Net Current Assets/Liabilities
-98,975 GBP2023-12-31
896,176 GBP2022-12-31
Total Assets Less Current Liabilities
581,088 GBP2023-12-31
1,576,239 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-496,446 GBP2023-12-31
-1,485,489 GBP2022-12-31
Net Assets/Liabilities
84,642 GBP2023-12-31
90,750 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-65,358 GBP2023-12-31
-59,250 GBP2022-12-31
Equity
84,642 GBP2023-12-31
90,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,489,119 GBP2023-12-31
2,491,830 GBP2022-12-31
Cash and Cash Equivalents
100,651 GBP2023-12-31
108,172 GBP2022-12-31
Amounts owed to group undertakings
Current
102,340 GBP2023-12-31
41,333 GBP2022-12-31
Other Creditors
Current
1,584,885 GBP2023-12-31
1,660,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,520 GBP2023-12-31
1,520 GBP2022-12-31
Creditors
Current
1,688,745 GBP2023-12-31
1,703,826 GBP2022-12-31
Bank Borrowings
Non-current
496,446 GBP2023-12-31
1,485,489 GBP2022-12-31
Creditors
Non-current
496,446 GBP2023-12-31
1,485,489 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
496,446 GBP2023-12-31
1,485,489 GBP2022-12-31
Total Borrowings
496,446 GBP2023-12-31
1,485,489 GBP2022-12-31
Related profiles found in government register
  • STERLING CAPITAL DEVELOPMENTS LIMITED
    Info
    Registered number 12061769
    10 Devonshire House, Marlborough Drive, Bushey WD23 2RL
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • STERLING CAPITAL DEVELOPMENTS LIMITED
    S
    Registered number missing
    10 Devonshire House, Marlborough Drive, Bushey, United Kingdom, WD23 2RL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK LUX ONE SPV 2 LTD - 2019-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -199,117 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ 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.