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 5
  • 1
    Michael, Paul James
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Michael
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Curtis, Stephen Andrew
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Individual (57 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Michael, Peter Colin, Sir
    Born in June 1938
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Peter Colin Michael
    Born in June 1938
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (59 offsprings)
    Officer
    1995-03-24 ~ 1995-05-23
    OF - Director → CIF 0
parent relation
Company in focus

STOCKFORD LIMITED

Period: 1981-12-30 ~ now
Company number: 01606091
Registered name
STOCKFORD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Fixed Assets
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current
32,000 GBP2024-12-31
43,000 GBP2023-12-31
Cash at bank and in hand
7,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
42,000 GBP2024-12-31
48,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,000 GBP2024-12-31
Net Current Assets/Liabilities
16,000 GBP2024-12-31
23,000 GBP2023-12-31
Total Assets Less Current Liabilities
34,000 GBP2024-12-31
43,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,000 GBP2023-12-31
Net Assets/Liabilities
14,000 GBP2024-12-31
24,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
23,000 GBP2023-12-31
22,000 GBP2023-01-01
Equity
14,000 GBP2024-12-31
24,000 GBP2023-12-31
23,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,000 GBP2024-12-31
40,000 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
7,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
20,000 GBP2024-12-31
19,000 GBP2023-12-31
Creditors
Non-current
20,000 GBP2024-12-31
19,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Class 2 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Class 3 ordinary share
32,000 shares2024-12-31
32,000 shares2023-12-31
Related profiles found in government register
  • STOCKFORD LIMITED
    Info
    Registered number 01606091
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 1981-12-30 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • STOCKFORD LIMITED
    S
    Registered number 1606091
    1, The Green, Richmond, England, TW9 1PL
    Limited Company in Companies House, England, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADMATICA LIMITED
    06672622
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMPLEAT SOFTWARE LIMITED
    - now 03659980
    VECTRA I.T. LTD. - 2008-11-26
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EOGRANDE 2017 LIMITED
    - now 03536760
    BUSINESS LOGIC SYSTEMS LIMITED
    - 2017-07-04 03536760
    "BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07
    ONX TECHNOLOGY LIMITED - 1998-12-30
    ONX LIMITED - 1998-10-07
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FORMIC LIMITED
    - now 02424786
    HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1989-11-22
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHCROSS GROUP LIMITED
    - now 02979949
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
    HERACROFT LIMITED - 1994-11-09
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KV HOTELS LIMITED
    - now 05520936
    SUGARLOAF HOTELS LIMITED - 2005-08-17
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MY TINY PLANETS LIMITED
    06471160
    Buckingham House, West Street, Newbury
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    STOCKFORD CIRCLE HOLDINGS LIMITED
    12034774
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.