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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 5
  • 1
    Brough, Marc Lee
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca Louise
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather Louise
    Born in September 1987
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Eleanor Elizabeth
    Born in December 1994
    Individual (22 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    STATON YOUNG HOLDINGS LIMITED
    - now 07957324
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATON YOUNG (NORTHGATE) LIMITED

Period: 2020-07-10 ~ now
Company number: 12733758
Registered name
STATON YOUNG (NORTHGATE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,232 GBP2025-05-31
20,000 GBP2024-05-31
Investment Property
11,100,000 GBP2025-05-31
12,500,000 GBP2024-05-31
Fixed Assets
11,115,232 GBP2025-05-31
12,520,000 GBP2024-05-31
Debtors
55,477 GBP2025-05-31
6,123 GBP2024-05-31
Cash at bank and in hand
5,006 GBP2025-05-31
1,200 GBP2024-05-31
Current Assets
60,483 GBP2025-05-31
7,323 GBP2024-05-31
Creditors
Current
-1,721,371 GBP2025-05-31
-9,256,105 GBP2024-05-31
Net Current Assets/Liabilities
-1,660,888 GBP2025-05-31
-9,248,782 GBP2024-05-31
Total Assets Less Current Liabilities
9,454,344 GBP2025-05-31
3,271,218 GBP2024-05-31
Creditors
Non-current
-7,971,717 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
113,175 GBP2025-05-31
1,552,890 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
2,091,074 GBP2025-05-31
3,141,074 GBP2024-05-31
Retained earnings (accumulated losses)
-1,977,999 GBP2025-05-31
-1,588,284 GBP2024-05-31
Equity
113,175 GBP2025-05-31
1,552,890 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,322 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,090 GBP2025-05-31
7,322 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,768 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
15,232 GBP2025-05-31
20,000 GBP2024-05-31
Investment Property - Fair Value Model
11,100,000 GBP2025-05-31
12,500,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
55,477 GBP2025-05-31
6,123 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
7,636,250 GBP2024-05-31
Trade Creditors/Trade Payables
Current
15,874 GBP2025-05-31
19,860 GBP2024-05-31
Amounts owed to group undertakings
Current
1,478,701 GBP2025-05-31
1,413,214 GBP2024-05-31
Other Taxation & Social Security Payable
Current
56,051 GBP2025-05-31
4,493 GBP2024-05-31
Other Creditors
Current
170,745 GBP2025-05-31
182,288 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
7,971,717 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
7,971,717 GBP2025-05-31
7,636,250 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • STATON YOUNG (NORTHGATE) LIMITED
    Info
    Registered number 12733758
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.