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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sheridan, Leigh Jon
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Julia Dawn
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Frater, Stephen Neil
    Born in May 1970
    Individual (11 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
    Melvin, Nicholas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Rowlands, Samuel Benjamin
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Stafford, Robert James
    Born in January 1979
    Individual (24 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
02023-05-01 ~ 2024-04-30
02022-12-15 ~ 2023-04-30
Fixed Assets - Investments
868,500 GBP2024-04-30
868,500 GBP2023-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
225,594 GBP2024-04-30
109,513 GBP2023-04-30
Net Current Assets/Liabilities
-225,494 GBP2024-04-30
-109,413 GBP2023-04-30
Total Assets Less Current Liabilities
643,006 GBP2024-04-30
759,087 GBP2023-04-30
Creditors
Non-current
642,906 GBP2024-04-30
758,987 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
868,500 GBP2023-04-30
Investments in Group Undertakings
868,500 GBP2024-04-30
868,500 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
Current, Amounts falling due within one year
100 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
92,202 GBP2024-04-30
92,202 GBP2023-04-30
Amounts owed to group undertakings
Current
133,392 GBP2024-04-30
17,311 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
642,906 GBP2024-04-30
758,987 GBP2023-04-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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)
    Equity (Company account)
    195,457 GBP2024-04-30
    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
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    141 GBP2024-04-30
    Person with significant control
    2023-11-09 ~ now
    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)
    Equity (Company account)
    100 GBP2024-04-30
    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)
    Equity (Company account)
    27,376 GBP2024-04-30
    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)
    Equity (Company account)
    19,043 GBP2024-04-30
    Person with significant control
    2022-12-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    Active Corporate (8 parents)
    Equity (Company account)
    76 GBP2024-04-30
    Person with significant control
    2022-12-15 ~ 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
  • 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)
    Equity (Company account)
    42,800 GBP2024-04-30
    Person with significant control
    2023-02-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    527,921 GBP2024-04-30
    Person with significant control
    2023-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    STM SPARKS LIMITED
    - now 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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)
    Equity (Company account)
    8,089 GBP2024-04-30
    Person with significant control
    2023-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.