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.

Parent entities and officers 11
  • 1
    Griffiths, Mark
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Griffiths, Mark
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2001-02-06
    OF - Secretary → CIF 0
    Mr Mark Griffiths
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkinson, George Thomas Nicholas
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    1999-02-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Griffiths, Peter
    Company Director born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    May, Jillian
    Born in February 1962
    Individual (11 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    May, Jillian
    Individual (11 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Ms Jillian May
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hansford, Derek Bernard
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Griffiths, Jean
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Fuller, Brian Anthony
    Managing Director born in October 1936
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Macdonald, Christopher Ross
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 9
    Carr, Robert William
    Company Director born in May 1937
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Stanley Mills, Stonehouse, Gloucester, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Stanley Mills, Stonehouse, Gloucester, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETER GRIFFITHS (STANLEY MILLS) LIMITED

Period: 1984-08-09 ~ now
Company number: 00940635
Registered names
PETER GRIFFITHS (STANLEY MILLS) LIMITED - now
STARTOVER LIMITED - 1984-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,580,239 GBP2025-03-31
2,580,239 GBP2024-03-31
Fixed Assets - Investments
287,299 GBP2025-03-31
287,299 GBP2024-03-31
Fixed Assets
2,867,538 GBP2025-03-31
2,867,538 GBP2024-03-31
Debtors
1,228,927 GBP2025-03-31
1,103,176 GBP2024-03-31
Cash at bank and in hand
63,707 GBP2025-03-31
82,405 GBP2024-03-31
Current Assets
1,292,634 GBP2025-03-31
1,185,581 GBP2024-03-31
Creditors
Amounts falling due within one year
-339,328 GBP2025-03-31
-318,114 GBP2024-03-31
Net Current Assets/Liabilities
953,306 GBP2025-03-31
867,467 GBP2024-03-31
Total Assets Less Current Liabilities
3,820,844 GBP2025-03-31
3,735,005 GBP2024-03-31
Net Assets/Liabilities
3,820,844 GBP2025-03-31
3,735,005 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,699,176 GBP2025-03-31
1,699,176 GBP2024-03-31
1,699,176 GBP2023-03-31
Retained earnings (accumulated losses)
2,121,568 GBP2025-03-31
2,035,729 GBP2024-03-31
2,508,238 GBP2023-03-31
Equity
3,820,844 GBP2025-03-31
3,735,005 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
85,839 GBP2024-04-01 ~ 2025-03-31
75,491 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
85,839 GBP2024-04-01 ~ 2025-03-31
75,491 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-472,509 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,299 GBP2024-03-31
Furniture and fittings
37,064 GBP2024-03-31
Motor vehicles
17,562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
112,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,299 GBP2024-03-31
Furniture and fittings
37,064 GBP2024-03-31
Motor vehicles
17,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,925 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,580,239 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,307 GBP2025-03-31
57,587 GBP2024-03-31
Amounts Owed By Related Parties
918,537 GBP2025-03-31
Current
804,472 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
249,083 GBP2025-03-31
241,117 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,228,927 GBP2025-03-31
1,103,176 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,687 GBP2025-03-31
8,546 GBP2024-03-31
Corporation Tax Payable
Current
7,088 GBP2025-03-31
15,415 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,400 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
319,153 GBP2025-03-31
294,153 GBP2024-03-31
Creditors
Current
339,328 GBP2025-03-31
318,114 GBP2024-03-31
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
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • PETER GRIFFITHS (STANLEY MILLS) LIMITED
    Info
    STARTOVER LIMITED - 1984-08-09
    MARLING AND EVANS LIMITED - 1984-08-09
    Registered number 00940635
    Stanley Mill, Stonehouse, Glos GL10 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1968-10-16 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PETER GRIFFITHS (STANLEY MILLS) LIMITED
    S
    Registered number 00940635
    Stanley Mill, Stanley Mills, Stonehouse, Gloucestershire, England, GL10 3HQ
    Limited Company in United Kingdom Registrar Of Companies, England And Wales
    CIF 1
  • PETER GRIFFITHS (STANLEY MILLS) LIMITED
    S
    Registered number 00940635
    Stanley Mills, Stanley Mills, Stonehouse, England, GL10 3HQ
    Limited in United Kingdom Registrar, England And Wales
    CIF 2
  • PETER GRIFFITHS (STANLEY MILLS) LIMITED
    S
    Registered number 0940635
    Stanley Mills, Stonehouse, Gloucestershire, England, GL10 3HQ
    Limited in United Kingdom Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARLINGS LIMITED
    - now 00182306 04807995
    MARLING FLOOR COVERINGS LIMITED - 2004-11-30
    MARLING INDUSTRIAL FELTS LIMITED - 2004-01-13
    Stanley Mills, Stonehouse, Gloucester
    Active Corporate (13 parents)
    Person with significant control
    2016-12-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TREADS (UK) LIMITED
    - now 02791403
    BASEACTUAL COMPANY LIMITED - 1993-04-27
    Stanley Mills, Stonehouse, Glos
    Active Corporate (10 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WARLORD CONTRACT CARPETS LIMITED
    02539133
    Stanley Mills, Stonehouse, Gloucestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.