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 2
  • 1
    Newstead, Nicola Clare
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mrs Nicola Clare Newstead
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2019-07-24 ~ now
    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
    Newstead, Philip James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mr Philip James Newstead
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2019-07-24 ~ now
    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

STAG WOOD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,300,000 GBP2023-03-31
1,300,000 GBP2022-03-31
Cash at bank and in hand
217 GBP2023-03-31
31,025 GBP2022-03-31
Net Current Assets/Liabilities
-312,498 GBP2023-03-31
-189,578 GBP2022-03-31
Total Assets Less Current Liabilities
987,502 GBP2023-03-31
1,110,422 GBP2022-03-31
Creditors
Non-current
-254,334 GBP2023-03-31
-618,520 GBP2022-03-31
Net Assets/Liabilities
733,168 GBP2023-03-31
491,902 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
733,168 GBP2023-03-31
491,902 GBP2022-03-31
Equity
733,168 GBP2023-03-31
491,902 GBP2022-03-31
Other Investments Other Than Loans
1,300,000 GBP2023-03-31
1,300,000 GBP2022-03-31
Cost valuation
1,300,000 GBP2022-03-31
Other Remaining Borrowings
Current
288,600 GBP2023-03-31
213,015 GBP2022-03-31
Accrued Liabilities
Current
680 GBP2023-03-31
1,338 GBP2022-03-31
Other Remaining Borrowings
More than five year, Non-current
254,334 GBP2023-03-31
618,520 GBP2022-03-31
Related profiles found in government register
  • STAG WOOD INVESTMENTS LIMITED
    Info
    Registered number 12118739
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2019-07-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • STAG WOOD INVESTMENTS LTD
    S
    Registered number 12118739
    Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    CIF 1
  • STAG WOOD INVESTMENTS LIMITED
    S
    Registered number 12118739
    Eastfield, Scotland Lane, Horsforth, Leeds, England, LS18 5SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STAG WOOD INVESTMENTS LIMITED
    S
    Registered number 12118739
    Falcon House, Weaver Street, Leeds, United Kingdom, LS4 2AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Falcon House, Weaver Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Falcon House, Weaver Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,229,424 GBP2024-04-30
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Falcon House, Weaver Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.