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 4
  • 1
    Griffiths, Mark
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Mr Mark Griffiths
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-12-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    May, Jillian
    Manager born in February 1962
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    May, Jillian
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Ms Jillian May
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    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
  • 4
    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
Ceased 8
  • 1
    Macdonald, Christopher
    Individual
    Officer
    2001-02-06 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 2
    Hansford, Derek Bernard
    Individual
    Officer
    1999-03-01 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 3
    Griffiths, Peter
    Company Director born in June 1929
    Individual
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Fuller, Brian Anthony
    Managing Director born in October 1936
    Individual
    Officer
    2002-04-04 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Griffiths, Jean
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Griffiths, Mark
    Individual (18 offsprings)
    Officer
    2000-11-14 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 7
    Carr, Robert William
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Wilkinson, George Thomas Nicholas
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2005-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PETER GRIFFITHS (STANLEY MILLS) LIMITED

Previous names
STARTOVER LIMITED - 1984-08-09
MARLING AND EVANS LIMITED - 1984-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,580,239 GBP2024-03-31
2,580,239 GBP2023-03-31
Fixed Assets - Investments
287,299 GBP2024-03-31
287,299 GBP2023-03-31
Fixed Assets
2,867,538 GBP2024-03-31
2,867,538 GBP2023-03-31
Debtors
1,103,176 GBP2024-03-31
1,018,738 GBP2023-03-31
Cash at bank and in hand
82,405 GBP2024-03-31
56,520 GBP2023-03-31
Current Assets
1,185,581 GBP2024-03-31
1,075,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-318,114 GBP2024-03-31
-283,282 GBP2023-03-31
Net Current Assets/Liabilities
867,467 GBP2024-03-31
791,976 GBP2023-03-31
Total Assets Less Current Liabilities
3,735,005 GBP2024-03-31
3,659,514 GBP2023-03-31
Net Assets/Liabilities
3,735,005 GBP2024-03-31
4,207,514 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
1,699,176 GBP2024-03-31
1,699,176 GBP2023-03-31
1,699,176 GBP2022-03-31
Retained earnings (accumulated losses)
2,035,729 GBP2024-03-31
2,508,238 GBP2023-03-31
1,875,260 GBP2022-03-31
Equity
3,735,005 GBP2024-03-31
4,207,514 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
75,491 GBP2023-04-01 ~ 2024-03-31
271,978 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
75,491 GBP2023-04-01 ~ 2024-03-31
271,978 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-472,509 GBP2023-04-01 ~ 2024-03-31
632,978 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,299 GBP2023-03-31
Furniture and fittings
37,064 GBP2023-03-31
Motor vehicles
17,562 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
112,925 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,299 GBP2023-03-31
Furniture and fittings
37,064 GBP2023-03-31
Motor vehicles
17,562 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,925 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,580,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,587 GBP2024-03-31
42,586 GBP2023-03-31
Amounts Owed By Related Parties
804,472 GBP2024-03-31
Current
735,061 GBP2023-03-31
Other Debtors
Amounts falling due within one year
241,117 GBP2024-03-31
241,091 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,103,176 GBP2024-03-31
1,018,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,546 GBP2024-03-31
13,125 GBP2023-03-31
Corporation Tax Payable
Current
15,415 GBP2024-03-31
1,830 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
240 GBP2023-03-31
Other Creditors
Current
294,153 GBP2024-03-31
268,087 GBP2023-03-31
Creditors
Current
318,114 GBP2024-03-31
283,282 GBP2023-03-31
Related profiles found in government register
  • PETER GRIFFITHS (STANLEY MILLS) LIMITED
    Info
    STARTOVER LIMITED - 1984-08-09
    MARLING AND EVANS LIMITED - 1984-06-06
    Registered number 00940635
    Stanley Mill, Stonehouse, Glos GL10 3HQ
    Private Limited Company incorporated on 1968-10-16 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 3
  • 1
    MARLING FLOOR COVERINGS LIMITED - 2004-11-30
    MARLING INDUSTRIAL FELTS LIMITED - 2004-01-13
    Stanley Mills, Stonehouse, Gloucester
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    36,179 GBP2023-04-01 ~ 2024-03-31
    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
    BASEACTUAL COMPANY LIMITED - 1993-04-27
    Stanley Mills, Stonehouse, Glos
    Active Corporate (2 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
    Stanley Mills, Stonehouse, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    131,300 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.