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 5
  • 1
    Pickup, Stephen John
    Director born in December 1974
    Individual (56 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Keith
    Director born in September 1960
    Individual (53 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpot, David John
    Director born in June 1961
    Individual (45 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, John Lindsay Fernyhough
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Campbell, Norman James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Lyons, Hrafnhildur
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Crawford, Susannah Mary
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ 2020-12-09
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 5
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2002-12-11 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-11 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 7
    302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-12-11 ~ 2007-06-11
    PE - Nominee Secretary → CIF 0
  • 8
    49, York Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,719,002 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-31 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STAG ENERGY DEVELOPMENT CO. LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22021-10-01 ~ 2022-12-31
Debtors
Current
49,283 GBP2023-12-31
150,187 GBP2022-12-31
Cash at bank and in hand
706,628 GBP2023-12-31
451,128 GBP2022-12-31
Current Assets
755,911 GBP2023-12-31
601,315 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,186 GBP2023-12-31
-56,889 GBP2022-12-31
Net Current Assets/Liabilities
735,725 GBP2023-12-31
544,426 GBP2022-12-31
Total Assets Less Current Liabilities
735,725 GBP2023-12-31
544,426 GBP2022-12-31
Net Assets/Liabilities
735,725 GBP2023-12-31
544,426 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
735,625 GBP2023-12-31
544,326 GBP2022-12-31
Equity
735,725 GBP2023-12-31
544,426 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,908 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,691 GBP2023-12-31
28,058 GBP2022-12-31
Other Debtors
Current
9,256 GBP2023-12-31
Prepayments/Accrued Income
Current
17,336 GBP2023-12-31
46,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,667 GBP2023-12-31
2,481 GBP2022-12-31
Corporation Tax Payable
Current
11,259 GBP2023-12-31
14,250 GBP2022-12-31
Taxation/Social Security Payable
Current
15,014 GBP2022-12-31
Other Creditors
Current
642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,618 GBP2023-12-31
25,144 GBP2022-12-31
Creditors
Current
20,186 GBP2023-12-31
56,889 GBP2022-12-31
  • STAG ENERGY DEVELOPMENT CO. LTD.
    Info
    Registered number SC240966
    Second Floor, 112 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 2002-12-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.