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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 1
  • Butler, Gregory
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Gregory Butler
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ 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 2
  • 1
    Woolley, Martin
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Birch, Douglas
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
    Birch, Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-22
    OF - Secretary → CIF 0
    Mr Douglas Birch
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-06-22
    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
parent relation
Company in focus

ST HOLDINGS (NEWCO 1) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Equity
Called up share capital
11,566 GBP2024-03-31
11,566 GBP2023-03-31
Capital redemption reserve
135,657 GBP2024-03-31
135,657 GBP2023-03-31
Equity
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ST HOLDINGS (NEWCO 1) LIMITED
    Info
    Registered number 12508957
    icon of addressCapital House 272 Manchester Road, Droylsden, Manchester M43 6PW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ST HOLDINGS (NEWCO 1) LIMITED
    S
    Registered number 12508957
    icon of addressUnit 14, Graphite Way, Hadfield, Glossop, Derbyshire, England, SK13 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ST HOLDINGS ( NEW CO 1 ) LTD
    S
    Registered number 12508957
    icon of address14, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Ltd Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INHOCO 643 LIMITED - 2005-03-10
    icon of addressCapital House 272 Manchester Road, Droylsden, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,531 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MARPLACE (NUMBER 122) LIMITED - 1986-12-01
    icon of addressUnit14 Graphite Way, Hadfield, Glossop, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,356,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-23
    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

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