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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 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    WPL LIMITED - 2021-03-31
    ANNEBY LIMITED - 1991-05-01
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2021-10-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 5
    Thompson, Stephen Paul
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2021-10-06
    OF - Director → CIF 0
    Stephen Paul Thompson
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2019-07-25 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

STERLING HYDROTECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-07-25 ~ 2020-03-31
Fixed Assets - Investments
519,989 GBP2021-03-31
519,989 GBP2020-03-31
Debtors
Current
10,001 GBP2021-03-31
10,001 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-469,057 GBP2020-03-31
Net Current Assets/Liabilities
-509,056 GBP2021-03-31
-459,056 GBP2020-03-31
Total Assets Less Current Liabilities
10,933 GBP2021-03-31
60,933 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Other Debtors
Current
10,001 GBP2021-03-31
10,001 GBP2020-03-31
Amounts owed to group undertakings
Current
469,057 GBP2021-03-31
419,057 GBP2020-03-31
Other Creditors
Current
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Creditors
Current
519,057 GBP2021-03-31
469,057 GBP2020-03-31
Other Creditors
Non-current
10,833 GBP2021-03-31
60,833 GBP2020-03-31
Related profiles found in government register
  • STERLING HYDROTECH HOLDINGS LIMITED
    Info
    Registered number 12123123
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • STERLING HYDROTECH HOLDINGS LIMITED
    S
    Registered number 12123123
    icon of addressFreshwaters Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
    Company Limited By Shares in Companies Registry Of England And Wales, England And Wales
    CIF 1
  • STERLING HYDROTECH HOLDINGS LIMITED
    S
    Registered number 12123123
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STIRLING HYDROTECH LIMITED - 1988-09-01
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,109,077 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • STIRLING HYDROTECH LIMITED - 1988-09-01
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,109,077 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-08-28 ~ 2021-10-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.