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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
Active 2
  • 1
    Mr John Robert Hutt
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
  • 2
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ackroyd, Philip, Mrilip
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2014-03-17
    OF - Director → CIF 0
    Ackroyd, Philip, Mrilip
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Lockwood, William John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Halsall, Graham Wilson
    Chief Buyer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Hutt, John Robert
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Halsall, David Alan
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Coplestone, Andrew Francis David
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Mccooey, John Charles
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    HALSALL TOYS EUROPE LTD - 2014-10-07
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL PLC - 1998-03-24
    icon of addressEastham House, Copse Road, Fleetwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D. STANSFIELD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • D. STANSFIELD LIMITED
    Info
    Registered number 00357825
    icon of addressEastham House, Copse Road, Fleetwood FY7 7NY
    PRIVATE LIMITED COMPANY incorporated on 1939-11-23 (86 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • D. STANSFIELD LIMITED
    S
    Registered number 00357825
    icon of addressEastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEastham House, Copse Road, Fleetwood
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.