logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stafford, Robert James
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Leigh Jon
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Julia Dawn
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Phillip Jefferson
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Phillip Jefferson Marshall
    Born in March 1973
    Individual (25 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rowlands, Samuel Benjamin
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Melvin, Nicholas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Frater, Stephen Neil
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STMGRP LIMITED

Period: 2022-12-15 ~ now
Company number: 14543087
Registered name
STMGRP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
868,580 GBP2025-04-30
868,500 GBP2024-04-30
Debtors
2,503 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
3,172 GBP2025-04-30
Current Assets
5,675 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current
334,293 GBP2025-04-30
225,594 GBP2024-04-30
Net Current Assets/Liabilities
-328,618 GBP2025-04-30
-225,494 GBP2024-04-30
Total Assets Less Current Liabilities
539,962 GBP2025-04-30
643,006 GBP2024-04-30
Creditors
Non-current
531,108 GBP2025-04-30
642,906 GBP2024-04-30
Net Assets/Liabilities
8,854 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
100 GBP2024-04-30
Share premium
8,307 GBP2025-04-30
Capital redemption reserve
10 GBP2025-04-30
Retained earnings (accumulated losses)
435 GBP2025-04-30
Equity
8,854 GBP2025-04-30
100 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
868,580 GBP2025-04-30
868,500 GBP2024-04-30
Additions to investments
80 GBP2025-04-30
Investments in Group Undertakings
868,580 GBP2025-04-30
868,500 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,500 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1,003 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,503 GBP2025-04-30
100 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
102,000 GBP2025-04-30
92,202 GBP2024-04-30
Amounts owed to group undertakings
Current
228,056 GBP2025-04-30
133,392 GBP2024-04-30
Other Creditors
Current
4,237 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
531,108 GBP2025-04-30
642,906 GBP2024-04-30
Related profiles found in government register
  • STMGRP LIMITED
    Info
    Registered number 14543087
    3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • STMGRP LIMITED
    S
    Registered number missing
    3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
    Limited
    CIF 1 CIF 2
  • STMGRP LIMITED
    S
    Registered number missing
    3 The Studios, Chorley Old Road, Bolton, England, BL1 4JU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANYTIME AFTER NINE LIMITED
    02847659
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (11 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DELINEO HOLDINGS LIMITED
    09088425
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DELINEO LIMITED
    - now 03974482
    INHOCO 2070 LIMITED - 2000-05-04
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EAT & BREATHE LTD
    - now 09209315 09209226
    STM PHOTOGRAPHY LTD - 2019-01-21
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NAVAL HOLDINGS LTD
    10427645
    3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SHOOT THE MOON DESIGN CONSULTANTS LIMITED
    - now 09894195 04736405
    STM AGENCY LTD
    - 2024-05-08 09894195 04736405
    STM SOCIAL LTD
    - 2024-01-19 09894195
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-15 ~ dissolved
    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
  • 7
    SHOOT THE MOON GROUP LTD
    - now 11920859
    SHOOT THE MOON HOLDINGS LTD - 2020-01-20
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    STM AGENCY LIMITED
    - now 04736405 09894195
    SHOOT THE MOON DESIGN CONSULTANTS LTD
    - 2024-05-08 04736405 09894195
    Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    STM SPARK LIMITED
    - now 16501237
    STM SPARKS LIMITED
    - 2025-09-18 16501237
    STM LABS LIMITED
    - 2025-07-18 16501237
    3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    THE ROTHWELL COMPANY LIMITED
    - now 01651412
    STEVE ROTHWELL COMPANY LIMITED(THE) - 2001-05-09
    STEVE ROTHWELL STUDIOS LIMITED - 1985-11-26
    STEVE ROTHWELL TYPESETTING SERVICES LIMITED - 1985-10-04
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.