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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 3
  • 1
    Stott, Holly Anna
    Director born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Miss Holly Anna Stott
    Born in September 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noon, Ryan Andrew
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Howard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Stott, Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Howard Stott
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Ryan Andrew Noon
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-28
    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
parent relation
Company in focus

HOWARD STOTT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,277,049 GBP2025-01-31
1,050,635 GBP2024-01-31
Fixed Assets - Investments
300 GBP2025-01-31
300 GBP2024-01-31
Fixed Assets
1,277,349 GBP2025-01-31
1,050,935 GBP2024-01-31
Cash at bank and in hand
6,339 GBP2025-01-31
1,447 GBP2024-01-31
Net Current Assets/Liabilities
6,339 GBP2025-01-31
1,447 GBP2024-01-31
Total Assets Less Current Liabilities
1,283,688 GBP2025-01-31
1,052,382 GBP2024-01-31
Net Assets/Liabilities
1,053,790 GBP2025-01-31
957,562 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
1,053,490 GBP2025-01-31
957,262 GBP2024-01-31
Equity
1,053,790 GBP2025-01-31
957,562 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,629,418 GBP2025-01-31
1,291,528 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-260,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
352,369 GBP2025-01-31
240,893 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
216,144 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-104,668 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,277,049 GBP2025-01-31
1,050,635 GBP2024-01-31
Investments in group undertakings and participating interests
300 GBP2025-01-31
300 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185 shares2025-01-31
185 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2025-01-31
15 shares2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31

Related profiles found in government register
  • HOWARD STOTT GROUP HOLDINGS LIMITED
    Info
    Registered number 12390181
    icon of addressCastle Clough Farm Off Manchester Road, Hapton, Burnley BB12 7LN
    Private Limited Company incorporated on 2020-01-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HOWARD STOTT GROUP HOLDINGS LIMITED
    S
    Registered number 12390181
    icon of addressCastle Clough Farm, Off Manchester Road, Hapton, Burnley, Lancashire, United Kingdom, BB12 7LN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCastle Clough Farm, Off Manchester Road, Hapton, Burnley
    Active Corporate (4 parents)
    Equity (Company account)
    1,171,157 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.