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 3
  • 1
    Morris, Malcolm Vincent
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Michael, Peter Colin, Sir
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Peter Colin Michael
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Michael, Paul James
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Michael
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    1995-03-24 ~ 1995-05-23
    OF - Director → CIF 0
  • 2
    Curtis, Stephen Andrew
    Director born in September 1942
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

STOCKFORD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-31 ~ 2022-12-30
Property, Plant & Equipment
6,404,000 GBP2023-12-31
6,776,000 GBP2022-12-30
Fixed Assets - Investments
13,353,000 GBP2023-12-31
8,361,000 GBP2022-12-30
Fixed Assets
19,757,000 GBP2023-12-31
15,137,000 GBP2022-12-30
Debtors
Non-current
2,802,000 GBP2023-12-31
2,802,000 GBP2022-12-30
Current
42,612,000 GBP2023-12-31
46,153,000 GBP2022-12-30
Cash at bank and in hand
2,884,000 GBP2023-12-31
2,032,000 GBP2022-12-30
Current Assets
48,298,000 GBP2023-12-31
50,987,000 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-25,047,000 GBP2023-12-31
-22,523,000 GBP2022-12-30
Net Current Assets/Liabilities
23,251,000 GBP2023-12-31
28,464,000 GBP2022-12-30
Total Assets Less Current Liabilities
43,008,000 GBP2023-12-31
43,601,000 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-19,410,000 GBP2023-12-31
-20,992,000 GBP2022-12-30
Net Assets/Liabilities
23,598,000 GBP2023-12-31
22,609,000 GBP2022-12-30
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-30
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
22,598,000 GBP2023-12-31
21,609,000 GBP2022-12-30
22,694,000 GBP2021-12-31
Equity
23,598,000 GBP2023-12-31
22,609,000 GBP2022-12-30
23,694,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
989,000 GBP2023-01-01 ~ 2023-12-31
-1,085,000 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
989,000 GBP2023-01-01 ~ 2023-12-31
-1,085,000 GBP2021-12-31 ~ 2022-12-30
1,085,000 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Buildings
199,000 GBP2023-12-31
199,000 GBP2022-12-30
Plant and equipment
6,694,000 GBP2023-12-31
6,582,000 GBP2022-12-30
Computers
3,000 GBP2023-12-31
3,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
6,896,000 GBP2023-12-31
6,784,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2022-12-30
Computers
3,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489,000 GBP2023-12-31
Computers
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
199,000 GBP2023-12-31
199,000 GBP2022-12-30
Plant and equipment
6,205,000 GBP2023-12-31
6,577,000 GBP2022-12-30
Investments in Subsidiaries
2,924,000 GBP2023-12-31
2,925,000 GBP2022-12-30
Other Debtors
Non-current
2,802,000 GBP2023-12-31
2,802,000 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
39,771,000 GBP2023-12-31
39,670,000 GBP2022-12-30
Other Debtors
Current
2,577,000 GBP2023-12-31
2,829,000 GBP2022-12-30
Prepayments/Accrued Income
Current
13,000 GBP2023-12-31
11,000 GBP2022-12-30
Cash and Cash Equivalents
2,884,000 GBP2023-12-31
2,032,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
81,000 GBP2023-12-31
104,000 GBP2022-12-30
Amounts owed to group undertakings
Current
5,756,000 GBP2023-12-31
3,160,000 GBP2022-12-30
Taxation/Social Security Payable
Current
15,000 GBP2023-12-31
16,000 GBP2022-12-30
Other Creditors
Current
906,000 GBP2023-12-31
116,000 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
89,000 GBP2023-12-31
127,000 GBP2022-12-30
Creditors
Current
25,047,000 GBP2023-12-31
22,523,000 GBP2022-12-30
Amounts owed to group undertakings
Non-current
19,410,000 GBP2023-12-31
20,992,000 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-30
Class 2 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-30
Class 3 ordinary share
32,000 shares2023-12-31
32,000 shares2022-12-30
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 (43 years 6 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
Active 7
  • 1
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,688,807 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 6 - Has significant influence or control → OE
  • 2
    VECTRA I.T. LTD. - 2008-11-26
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,083,022 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04
    "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 (4 parents)
    Equity (Company account)
    -16,203,997 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
    HERACROFT LIMITED - 1994-11-09
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SUGARLOAF HOTELS LIMITED - 2005-08-17
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Buckingham House, West Street, Newbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,597,545 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,204,062 GBP2023-12-31
    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
Ceased 1
  • HALSTEAD MARKETING LIMITED - 1991-03-25
    JAYFORD LIMITED - 1989-11-22
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -88,387 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.