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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stafford, Elizabeth
    Company Director And Secretary born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2020-06-30
    OF - Director → CIF 0
    Stafford, Elizabeth
    Company Director And Secretary
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher John
    Service Director born in February 1961
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Hurst, Norman
    Office Machine Specialist born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2001-04-17
    OF - Director → CIF 0
  • 4
    Stafford, Peter William Heighway
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Peter William Heighway Stafford
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Lindsay, Jack Edward James
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Latham, David
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Stafford, Kenneth William
    Office Machine Specialist born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Rulton, Martin Ernest
    Technical Director born in February 1959
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Barnett, Michael Edward
    Financial Director born in October 1959
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2025-07-30
    OF - Director → CIF 0
    Barnett, Michael Edward
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 10
    STAFFORDS HOLDINGS LIMITED
    16009178
    Overbrook Court, Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STAFFORDS LIMITED

Period: 1998-02-05 ~ now
Company number: 01311369
Registered names
STAFFORDS LIMITED - now
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
33190 - Repair Of Other Equipment
95110 - Repair Of Computers And Peripheral Equipment
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Property, Plant & Equipment
15,947 GBP2025-06-30
1,800,963 GBP2024-06-30
Debtors
737,185 GBP2025-06-30
230,033 GBP2024-06-30
Cash at bank and in hand
127,992 GBP2025-06-30
733,349 GBP2024-06-30
Current Assets
959,228 GBP2025-06-30
1,053,050 GBP2024-06-30
Creditors
Amounts falling due within one year
-552,439 GBP2025-06-30
-357,740 GBP2024-06-30
Net Current Assets/Liabilities
406,789 GBP2025-06-30
695,310 GBP2024-06-30
Total Assets Less Current Liabilities
422,736 GBP2025-06-30
2,496,273 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-282,903 GBP2024-06-30
Net Assets/Liabilities
421,848 GBP2025-06-30
2,003,586 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Revaluation reserve
0 GBP2025-06-30
954,459 GBP2024-06-30
968,342 GBP2023-06-30
Retained earnings (accumulated losses)
416,848 GBP2025-06-30
1,044,127 GBP2024-06-30
906,449 GBP2023-06-30
Equity
421,848 GBP2025-06-30
2,003,586 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
175,462 GBP2024-07-01 ~ 2025-06-30
163,795 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
175,462 GBP2024-07-01 ~ 2025-06-30
163,795 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
618,262 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-2,200,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
632023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-30
1,800,000 GBP2024-06-30
Furniture and fittings
274,433 GBP2025-06-30
478,145 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
274,433 GBP2025-06-30
2,278,145 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-204,166 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,404,166 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
400,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-30
42,800 GBP2024-06-30
Furniture and fittings
258,486 GBP2025-06-30
434,382 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,486 GBP2025-06-30
477,182 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,270 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,270 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-204,166 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-204,166 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,757,200 GBP2024-06-30
Furniture and fittings
43,763 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
234,304 GBP2025-06-30
152,439 GBP2024-06-30
Amounts Owed By Related Parties
412,800 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
90,081 GBP2025-06-30
Amounts falling due within one year, Current
77,594 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
737,185 GBP2025-06-30
Amounts falling due within one year, Current
230,033 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
60,128 GBP2024-06-30
Trade Creditors/Trade Payables
Current
186,243 GBP2025-06-30
132,147 GBP2024-06-30
Corporation Tax Payable
Current
30,525 GBP2025-06-30
57,920 GBP2024-06-30
Other Taxation & Social Security Payable
Current
102,975 GBP2025-06-30
86,223 GBP2024-06-30
Other Creditors
Current
232,696 GBP2025-06-30
21,322 GBP2024-06-30
Creditors
Current
552,439 GBP2025-06-30
357,740 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
282,903 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
5,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
658,750 GBP2025-06-30
2,438 GBP2024-06-30
Related profiles found in government register
  • STAFFORDS LIMITED
    Info
    STAFFORD BUSINESS MACHINES LIMITED - 1998-02-05
    Registered number 01311369
    Overbrook Court, Overbrook Lane Knowsley Business, Park Liverpool, Merseyside L34 9FB
    PRIVATE LIMITED COMPANY incorporated on 1977-04-29 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • STAFFORDS LIMITED
    S
    Registered number missing
    Unit C, Overbrook Court, Overbrook Lane, Knowsley Business Park, Prescot, England
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVERBROOK COURT MANAGEMENT COMPANY LIMITED
    - now 04174775
    READCO 276 LIMITED - 2001-06-05
    C/o Staffords Limited Overbrook Court, Overbrook Lane, Knowsley Business Park, Prescot, Merseyside, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.