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
    Behrens, John
    Executive born in May 1992
    Individual (6 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rutstein, Charles
    Executive born in July 1972
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Isenberg, David
    Ceo born in September 1966
    Individual
    Officer
    2024-07-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Gillins Ii, Thornton Gregory
    Cfo born in August 1980
    Individual
    Officer
    2024-07-15 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Bhogal, Bobbie
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2021-06-17 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Bobbie Bhogal
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2021-06-17 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Unit 2 The Pavilions, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-06-11 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STICKEE HOLDINGS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2022-12-31
Fixed Assets - Investments
8,143,779 GBP2022-12-31
8,143,779 GBP2022-06-30
Debtors
294,996 GBP2022-12-31
294,996 GBP2022-06-30
Creditors
Amounts falling due within one year
335,526 GBP2022-12-31
336,679 GBP2022-06-30
Net Current Assets/Liabilities
40,530 GBP2022-12-31
41,683 GBP2022-06-30
Total Assets Less Current Liabilities
8,103,249 GBP2022-12-31
8,102,096 GBP2022-06-30
Net Assets/Liabilities
8,103,249 GBP2022-12-31
8,102,096 GBP2022-06-30
Equity
Called up share capital
125 GBP2022-12-31
125 GBP2022-06-30
Share premium
8,103,124 GBP2022-12-31
8,103,124 GBP2022-06-30
Retained earnings (accumulated losses)
-1,153 GBP2022-06-30
Equity
8,103,249 GBP2022-12-31
8,102,096 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
8,143,779 GBP2022-12-31
Non-current
8,143,779 GBP2022-12-31
8,143,779 GBP2022-06-30
Amounts owed by group undertakings and participating interests
294,996 GBP2022-12-31
294,996 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
294,996 GBP2022-12-31
294,996 GBP2022-06-30
Other Creditors
Amounts falling due within one year
40,530 GBP2022-12-31
41,683 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,470 shares2022-12-31
12,470 shares2022-06-30

Related profiles found in government register
  • STICKEE HOLDINGS LTD
    Info
    Registered number 13462341
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • STICKEE HOLDINGS LTD
    S
    Registered number 13462341
    2 The Pavilions, Cranmore Drive, Shirley, Solihull, England, B90 4SB
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
  • STICKEE HOLDINGS LTD
    S
    Registered number 13462341
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOBILES4EVERYONE LIMITED - 2017-01-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,349,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KARMA WEB SOLUTIONS LIMITED - 2006-12-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2024-03-15 ~ 2024-04-16
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.