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 5
  • 1
    Brown, Victoria, Ms.
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Brown, Thomas
    Construction born in January 1974
    Individual (26 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 3
    Nikudinski, Stanislav Evgeniev
    Director born in September 1986
    Individual (32 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,090 GBP2020-11-30
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-10-24 ~ now
    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
Ceased 1
  • Mr Stanislav Evgeniev Nikudinski
    Born in September 1986
    Individual (32 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-10-24
    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

STATOM HOLDINGS LIMITED

Previous name
GEARS HOLDINGS LIMITED - 2020-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-03-02 ~ 2020-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-03-02 ~ 2020-11-30
Fixed Assets - Investments
2,150,000 GBP2020-11-30
Fixed Assets
2,150,000 GBP2020-11-30
Debtors
40 GBP2020-11-30
Creditors
Current
2,156,940 GBP2020-11-30
Net Current Assets/Liabilities
-2,156,900 GBP2020-11-30
Total Assets Less Current Liabilities
-6,900 GBP2020-11-30
Equity
Called up share capital
100 GBP2020-11-30
Retained earnings (accumulated losses)
-7,000 GBP2020-11-30
Equity
-6,900 GBP2020-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2020-03-02 ~ 2020-11-30
Issue of Equity Instruments
100 GBP2020-03-02 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2020-03-02 ~ 2020-11-30
Dividends Paid
-60,000 GBP2020-03-02 ~ 2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,000 GBP2020-03-02 ~ 2020-11-30
Comprehensive Income/Expense
53,000 GBP2020-03-02 ~ 2020-11-30
Wages/Salaries
1,316,978 GBP2020-03-02 ~ 2020-11-30
Social Security Costs
78,365 GBP2020-03-02 ~ 2020-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,609 GBP2020-03-02 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
1,409,952 GBP2020-03-02 ~ 2020-11-30
Average Number of Employees
322020-03-02 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
221,626 GBP2020-03-02 ~ 2020-11-30
Audit Fees/Expenses
2,500 GBP2020-03-02 ~ 2020-11-30
Current Tax for the Period
95,249 GBP2020-03-02 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
378,825 GBP2020-03-02 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
1,705,386 GBP2020-03-02 ~ 2020-11-30
Tax Expense/Credit at Applicable Tax Rate
324,023 GBP2020-03-02 ~ 2020-11-30
Intangible Assets - Gross Cost
Net goodwill
-481,333 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-80,222 GBP2020-03-02 ~ 2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-80,222 GBP2020-11-30
Intangible Assets
Net goodwill
-401,111 GBP2020-11-30
Investments in Group Undertakings
Additions to investments
2,150,000 GBP2020-11-30
Cost valuation
2,150,000 GBP2020-11-30
Investments in Group Undertakings
2,150,000 GBP2020-11-30
Other Debtors
Current
40 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
40 GBP2020-11-30
Amounts owed to group undertakings
Current
2,149,940 GBP2020-11-30
Accrued Liabilities
Current
7,000 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30
Profit/Loss
Retained earnings (accumulated losses)
53,000 GBP2020-03-02 ~ 2020-11-30
Related profiles found in government register
  • STATOM HOLDINGS LIMITED
    Info
    GEARS HOLDINGS LIMITED - 2020-10-13
    Registered number 12492751
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2020-03-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • STATOM HOLDINGS LIMITED
    S
    Registered number 12492751
    C/o Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    23 Magdalen Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Statom House, 795 London Road, Grays, Uk, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Statom House 795 London Road, Grays, Essex, England, England
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    23 Magdalen Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED - 2020-10-20
    GROUNDSURE CONSULTING LIMITED - 2015-10-02
    Statom House, 795 London Road, Grays, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    3,473,438 GBP2020-11-30
    Person with significant control
    2020-03-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    GEARS STRUCTURES LIMITED - 2020-10-20
    Statom House, 795 London Road, Grays, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    351,234 GBP2020-11-30
    Person with significant control
    2020-03-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    Statom House, 795 London Road, Grays, Essex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • Statom House 795 London Road, Grays, Essex, England, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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