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
    Winch, Martin
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Neill Aidan
    Director born in January 1964
    Individual (51 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-12-22 ~ 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 4
  • 1
    Neill Aidan Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    2019-07-30 ~ 2022-09-13
    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
  • 2
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2022-09-13 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Howe, Stephen William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2022-09-13
    OF - Director → CIF 0
    Stephen William Howe
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2019-07-30 ~ 2022-09-13
    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
  • 4
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,418,803 GBP2023-04-30
    Person with significant control
    2022-09-13 ~ 2023-12-22
    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
parent relation
Company in focus

STACK (SEABURN) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
3,256,839 GBP2023-04-30
3,067,029 GBP2022-04-30
Debtors
1,349,016 GBP2023-04-30
963,151 GBP2022-04-30
Cash at bank and in hand
88,528 GBP2023-04-30
109,052 GBP2022-04-30
Current Assets
1,509,861 GBP2023-04-30
1,177,769 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,683,879 GBP2023-04-30
-1,975,448 GBP2022-04-30
Net Current Assets/Liabilities
-1,174,018 GBP2023-04-30
-797,679 GBP2022-04-30
Total Assets Less Current Liabilities
2,082,821 GBP2023-04-30
2,269,350 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,513,938 GBP2023-04-30
-1,790,822 GBP2022-04-30
Net Assets/Liabilities
496,501 GBP2023-04-30
478,528 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
496,499 GBP2023-04-30
478,526 GBP2022-04-30
Equity
496,501 GBP2023-04-30
478,528 GBP2022-04-30
Average Number of Employees
732022-05-01 ~ 2023-04-30
1002021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,170,990 GBP2023-04-30
3,592,896 GBP2022-04-30
Furniture and fittings
103,298 GBP2023-04-30
89,076 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
4,274,288 GBP2023-04-30
3,681,972 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
987,620 GBP2023-04-30
599,084 GBP2022-04-30
Furniture and fittings
29,829 GBP2023-04-30
15,859 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,017,449 GBP2023-04-30
614,943 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
388,536 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
13,970 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402,506 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,183,370 GBP2023-04-30
2,993,812 GBP2022-04-30
Furniture and fittings
73,469 GBP2023-04-30
73,217 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
57,383 GBP2023-04-30
50,006 GBP2022-04-30
Amounts Owed By Related Parties
1,044,087 GBP2023-04-30
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
247,546 GBP2023-04-30
909,156 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
445,631 GBP2023-04-30
60,279 GBP2022-04-30
Trade Creditors/Trade Payables
Current
252,696 GBP2023-04-30
299,241 GBP2022-04-30
Amounts owed to group undertakings
Current
1,011,734 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
116,003 GBP2023-04-30
221,281 GBP2022-04-30
Other Taxation & Social Security Payable
Current
218,351 GBP2023-04-30
176,659 GBP2022-04-30
Other Creditors
Current
639,464 GBP2023-04-30
1,217,988 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
1,366,667 GBP2023-04-30
1,685,715 GBP2022-04-30
Other Creditors
Non-current
147,271 GBP2023-04-30
105,107 GBP2022-04-30
  • STACK (SEABURN) LIMITED
    Info
    Registered number 12128349
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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