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 9
  • 1
    Dewint, Barbara Jean
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-11-18
    OF - Secretary → CIF 0
  • 2
    Nicholls, Donald Thomas
    Tea And Coffee Merchant born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-04-28
    OF - Director → CIF 0
  • 3
    Bank, Robert Henry
    Co Secritary
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Heap, Alexander James
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Nicholls, Christopher Peter
    Teacher born in August 1957
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Heap, Ellen Patricia
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Heap, Roger Allan
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Heap, Roger Allan
    Director
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 2001-03-31
    OF - Secretary → CIF 0
    Mr Roger Allan Heap
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Nicholls, Ann
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    1996-04-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    THURSTONS ACCOUNTANCY LTD
    11467611
    Suite 15, Business First Centre, Empire Way, Burnley, Lancashire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STAFCO HOLDINGS LIMITED

Period: 2007-03-01 ~ now
Company number: 01591256
Registered names
STAFCO HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
2,499 GBP2024-12-31
2,499 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,318 GBP2023-12-31
Net Current Assets/Liabilities
1,181 GBP2024-12-31
1,181 GBP2023-12-31
Net Assets/Liabilities
1,182 GBP2024-12-31
1,182 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,499 GBP2024-12-31
Current, Amounts falling due within one year
2,499 GBP2023-12-31

Related profiles found in government register
  • STAFCO HOLDINGS LIMITED
    Info
    TEA AND COFFEE SPECIALIST COMPANY LIMITED(THE) - 2007-03-01
    LOCKS HEATH PROPERTIES THREE LIMITED - 2007-03-01
    Registered number 01591256
    Vivary Mill, Vivary Way, Colne, Lancs BB8 9NW
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • STAFCO HOLDINGS LTD
    S
    Registered number 01591256
    Vivary Mill, Vivary Way, Colne, England, BB8 9NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAFCO PRODUCTS LIMITED
    17135234
    Vivary Mill, Vivary Way, Colne, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.