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 1
  • Stiller, Matthew Paul
    Director born in September 1985
    Individual (7 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Stiller
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2020-02-15 ~ 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

STILLER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,037,833 GBP2023-12-31
6,037,833 GBP2022-12-31
Debtors
10,001 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
88,447 GBP2023-12-31
5,290 GBP2022-12-31
Current Assets
98,448 GBP2023-12-31
5,290 GBP2022-12-31
Net Assets/Liabilities
3,172,673 GBP2023-12-31
3,031,586 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,172,672 GBP2023-12-31
3,031,585 GBP2022-12-31
1,895,661 GBP2021-12-31
Profit/Loss
142,087 GBP2023-01-01 ~ 2023-12-31
1,137,924 GBP2022-01-01 ~ 2022-12-31
Equity
3,172,673 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,037,833 GBP2023-12-31
6,037,833 GBP2022-12-31
Amounts invested in assets
6,037,833 GBP2023-12-31
6,037,833 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
10,001 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,132,927 GBP2023-12-31
320,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,138,727 GBP2023-12-31
324,800 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,824,881 GBP2023-12-31
2,686,737 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,132,927 GBP2023-12-31
320,000 GBP2022-12-31
Non-current, Amounts falling due after one year
1,824,881 GBP2023-12-31
2,686,737 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • STILLER HOLDINGS LTD
    Info
    Registered number 12465612
    Stiller Warehousing Ridgeway Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6SP
    Private Limited Company incorporated on 2020-02-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • STILLER HOLDINGS LTD
    S
    Registered number 12465612
    Stiller Warehousing, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • STILLER HOLDINGS LTD
    S
    Registered number 12465612
    Stiller Warehousing Ridgeway, Ridgeway, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stiller Ridgeway, Aycliffe Business Park, Newton Aycliffe, Co Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
    PETE OSBORNE LOGISTICS LIMITED - 2004-01-15
    OSBORNE LOGISTICS LIMITED - 1997-04-22
    SPEED 5441 LIMITED - 1996-05-16
    Stiller Warehousing Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,768,167 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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