logo
explain how to read the page

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
    Moreno, Juan
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address22575, State Hwy 6 South, Navasota, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-25 ~ 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
parent relation
Company in focus

STGENETICS WORLDWIDE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-85,315 GBP2023-01-01 ~ 2023-12-31
-58,520 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,034,903 GBP2023-01-01 ~ 2023-12-31
4,972,141 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,034,903 GBP2023-01-01 ~ 2023-12-31
4,972,141 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,034,903 GBP2023-01-01 ~ 2023-12-31
4,972,141 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
65,878,187 GBP2023-12-31
65,449,027 GBP2022-12-31
Fixed Assets
65,878,187 GBP2023-12-31
65,449,027 GBP2022-12-31
Debtors
Current
213,702 GBP2023-12-31
913,747 GBP2022-12-31
Cash at bank and in hand
4,780 GBP2023-12-31
Current Assets
218,482 GBP2023-12-31
913,747 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-140,562 GBP2023-12-31
Net Current Assets/Liabilities
77,920 GBP2023-12-31
178,011 GBP2022-12-31
Net Assets/Liabilities
65,956,107 GBP2023-12-31
65,627,038 GBP2022-12-31
Equity
Called up share capital
65,278,652 GBP2023-12-31
64,970,770 GBP2022-12-31
60,489,163 GBP2022-01-01
Retained earnings (accumulated losses)
677,455 GBP2023-12-31
656,268 GBP2022-12-31
714,788 GBP2022-01-01
Equity
65,956,107 GBP2023-12-31
65,627,038 GBP2022-12-31
61,203,951 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,034,903 GBP2023-01-01 ~ 2023-12-31
4,972,141 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
307,882 GBP2023-01-01 ~ 2023-12-31
4,481,607 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
307,882 GBP2023-01-01 ~ 2023-12-31
4,481,607 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,013,716 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,013,716 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,600 GBP2023-01-01 ~ 2023-12-31
35,788 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
713,809 GBP2023-01-01 ~ 2023-12-31
944,707 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
197,796 GBP2023-12-31
897,841 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
15,906 GBP2023-12-31
15,906 GBP2022-12-31
Bank Overdrafts
Current
5,504 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,616 GBP2023-12-31
26,400 GBP2022-12-31
Amounts owed to group undertakings
Current
123,946 GBP2023-12-31
703,832 GBP2022-12-31
Creditors
Current
140,562 GBP2023-12-31
735,736 GBP2022-12-31
Net Deferred Tax Liability/Asset
15,906 GBP2023-12-31
15,906 GBP2022-12-31
15,906 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,278,652 shares2023-12-31
64,970,770 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STGENETICS WORLDWIDE LIMITED
    Info
    Registered number 12225670
    icon of addressC/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • STGENETICS WORLDWIDE LIMITED
    S
    Registered number 12225670
    icon of addressC/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERSEPOWER LIMITED - 1992-11-11
    BELGRAVE FARM LIMITED - 1998-12-16
    icon of addressHeywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.