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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
    Pattison, Timothy John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ahlin, Rikard Björn
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    719,286 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mullen, Terrence
    Managing Director born in November 1966
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Mosher, Gregory C
    Chief Executive Officer born in February 1945
    Individual
    Officer
    2002-05-21 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Schofield, John Edward
    Production Director born in July 1948
    Individual
    Officer
    1994-01-06 ~ 1996-05-16
    OF - Director → CIF 0
  • 4
    Busck, Peter Arnold
    Ceo born in June 1964
    Individual
    Officer
    2011-03-21 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Maskell, Derek Richard
    Sales Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Kluge, Brian
    Ceo born in April 1967
    Individual
    Officer
    2012-11-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Golder, Sally Anne
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 8
    Bloom, Laurence Stuart
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 9
    Petersen, Bent-age
    Denmark born in May 1950
    Individual
    Officer
    2008-07-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Smith, David Allan John
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Van Leeuwen, Rene Phillippus Adrianus
    Group Finance Director born in October 1958
    Individual
    Officer
    2011-03-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 12
    Lazarus, William Ian David
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 13
    Leaver, John David
    Individual
    Officer
    1993-04-06 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 14
    Wertheimer, Roger
    Attorney born in February 1959
    Individual
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Director → CIF 0
    Wertheimer, Roger
    Attorney
    Individual
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 15
    Wharmby, Jason Lee
    Finance Director born in February 1972
    Individual
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Worthington, Anthony David
    Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Parkander, Carl Fredrik Ekholm
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 18
    Siadat, Barry
    Business Executive born in January 1954
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2003-12-12
    OF - Director → CIF 0
  • 19
    Hestehauge, Bent
    Director born in October 1963
    Individual
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Director → CIF 0
    Hestehauge, Bent
    Director
    Individual
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 20
    Zawalski, Michael Anthony
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 21
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual
    Officer
    2008-07-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 22
    Wilson, William Lloyd
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
    Wilson, William Lloyd
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Secretary → CIF 0
  • 23
    Philipson, Anthony Roy
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 1999-05-24
    OF - Director → CIF 0
parent relation
Company in focus

STAMPITON HOLDINGS LIMITED

Previous names
PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
DENCHAVENUE LIMITED - 1984-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
333,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
333,437 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
333,437 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,380,000 GBP2024-12-31
1,380,000 GBP2023-12-31
Creditors
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Net Current Assets/Liabilities
-500,000 GBP2024-12-31
-500,000 GBP2023-12-31
Total Assets Less Current Liabilities
880,000 GBP2024-12-31
880,000 GBP2023-12-31
Equity
Called up share capital
221,115 GBP2024-12-31
221,115 GBP2023-12-31
221,115 GBP2022-12-31
Retained earnings (accumulated losses)
658,885 GBP2024-12-31
658,885 GBP2023-12-31
497,714 GBP2022-12-31
Equity
880,000 GBP2024-12-31
880,000 GBP2023-12-31
718,829 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,266 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-172,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
333,437 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
172,266 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,380,000 GBP2023-12-31
Investments in Group Undertakings
1,380,000 GBP2024-12-31
1,380,000 GBP2023-12-31
Amounts owed to group undertakings
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,537 shares2024-12-31
Class 2 ordinary share
45,844 shares2024-12-31
Related profiles found in government register
  • STAMPITON HOLDINGS LIMITED
    Info
    PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
    STAMPITON (HOLDINGS) LIMITED - 1993-07-27
    DENCHAVENUE LIMITED - 1993-07-27
    Registered number 01818269
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • STAMPITON HOLDINGS LIMITED
    S
    Registered number 01818269
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England, SK10 4ZN
    Limited Company in Crown Way Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAMPITON LABELS LIMITED - 2016-01-07 09048668
    STAMPITON LIMITED - 2004-01-07
    STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
    STAMPITON LABELS LIMITED - 1981-12-31 09048668
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,735,899 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.