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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 3
  • 1
    Thomson, James Stuart
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Mr James Stuart Thomson
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Handley, Jeffrey
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Collett, Nicola Jane
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Collett, Nicola Jane
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST HELENS HOUSE DERBY LIMITED

Period: 2023-07-14 ~ now
Company number: 15003604
Registered name
ST HELENS HOUSE DERBY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,192 GBP2025-03-31
19,074 GBP2024-03-31
Debtors
58,817 GBP2025-03-31
73,239 GBP2024-03-31
Cash at bank and in hand
7,506 GBP2025-03-31
19,919 GBP2024-03-31
Current Assets
66,323 GBP2025-03-31
93,158 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-237,786 GBP2024-03-31
Net Current Assets/Liabilities
-176,881 GBP2025-03-31
-144,628 GBP2024-03-31
Total Assets Less Current Liabilities
-148,689 GBP2025-03-31
-125,554 GBP2024-03-31
Net Assets/Liabilities
-155,737 GBP2025-03-31
-130,322 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-155,837 GBP2025-03-31
-130,422 GBP2024-03-31
Equity
-155,737 GBP2025-03-31
-130,322 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-07-14 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
35,284 GBP2025-03-31
21,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,092 GBP2025-03-31
2,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,975 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • ST HELENS HOUSE DERBY LIMITED
    Info
    Registered number 15003604
    St Helens House, King Street, Derby, Derbyshire DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-14 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.