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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 2
  • 1
    Fam, David
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    656,916 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Fam, John
    Solicitor born in August 1983
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2022-10-08
    OF - Director → CIF 0
  • 3
    Dare, John Bruce Reginald
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2004-08-08
    OF - Director → CIF 0
  • 4
    Keefe, Joseph
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    Tang, Renold Lee On
    Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-04-20
    OF - Director → CIF 0
    Tang, Renold Lee On
    Accountant born in August 1956
    Individual (30 offsprings)
    icon of calendar 2004-04-21 ~ 2022-08-18
    OF - Director → CIF 0
    Tang, Renold Lee On
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-04-20
    OF - Secretary → CIF 0
    Tang, Renold Lee On
    Accountant
    Individual (30 offsprings)
    icon of calendar 2004-04-21 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 6
    De Savary, Lucille Lanette
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Hanbury, Joss Robert
    Farmer born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Hussain, Mohamad Shuif Mohamad
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Campbell, Colin John
    Financial Adviser born in August 1958
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1996-04-22
    OF - Director → CIF 0
  • 10
    De Savary, Peter John
    Financier born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2001-05-22
    OF - Director → CIF 0
    De Savary, Peter John
    Director born in July 1944
    Individual (2 offsprings)
    icon of calendar 1996-04-24 ~ 2002-08-15
    OF - Director → CIF 0
  • 11
    Payton, Robert Michael
    Estaurateur born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Mance, Mark
    Real Estate Director born in February 1968
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Fox, Patrick Kenny
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 14
    Lutyens, Mary Ann
    Consultant/Analyst born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Mrs Mariam Binti Abdul Aziz
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-03-03
    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
  • 16
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Secretary → CIF 0
  • 17
    Hirst, Michael Barry
    Hotel Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 1996-04-22
    OF - Director → CIF 0
  • 18
    Parker, Andrew Frederick
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Fitzgerald, Scott
    Real Estate Principal born in November 1963
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-22
    OF - Director → CIF 0
  • 20
    Walton Iii, William Hampton
    Real Estate Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-22
    OF - Director → CIF 0
  • 21
    Mohd Ja'afar, Sofia
    Cfo born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2022-08-18
    OF - Director → CIF 0
  • 22
    Pound, William Grahame
    Hotelier born in June 1951
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 23
    Bease, Robert Mclean
    Banker born in April 1939
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 24
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-04-20 ~ 2007-08-04
    PE - Secretary → CIF 0
  • 25
    icon of address5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-22 ~ 1998-03-16
    PE - Secretary → CIF 0
  • 26
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1994-07-01 ~ 1996-04-22
    PE - Secretary → CIF 0
  • 27
    icon of addressC/o Po Box 418, Road Town, Torola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STAPLEFORD PARK LIMITED

Previous name
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1132021-04-01 ~ 2022-03-31
1132020-04-01 ~ 2021-03-31
Turnover/Revenue
3,246,657 GBP2021-04-01 ~ 2022-03-31
134,936 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-537,357 GBP2021-04-01 ~ 2022-03-31
-65,412 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,709,300 GBP2021-04-01 ~ 2022-03-31
69,524 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,767,335 GBP2021-04-01 ~ 2022-03-31
-4,671,941 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-845,071 GBP2021-04-01 ~ 2022-03-31
-3,571,544 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-63,203 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-845,071 GBP2021-04-01 ~ 2022-03-31
-3,634,747 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-845,071 GBP2021-04-01 ~ 2022-03-31
-3,634,747 GBP2020-04-01 ~ 2021-03-31
Total Inventories
71,173 GBP2022-03-31
73,642 GBP2021-03-31
Debtors
Current
112,163 GBP2022-03-31
77,291 GBP2021-03-31
Cash at bank and in hand
86,094 GBP2022-03-31
35,282 GBP2021-03-31
Current Assets
269,430 GBP2022-03-31
186,215 GBP2021-03-31
Net Current Assets/Liabilities
-16,843,722 GBP2022-03-31
-15,998,650 GBP2021-03-31
Total Assets Less Current Liabilities
-16,843,722 GBP2022-03-31
-15,998,650 GBP2021-03-31
Net Assets/Liabilities
-16,843,722 GBP2022-03-31
-15,998,650 GBP2021-03-31
Equity
Called up share capital
3,798,067 GBP2022-03-31
3,798,067 GBP2021-03-31
Retained earnings (accumulated losses)
-20,641,789 GBP2022-03-31
-19,796,717 GBP2021-03-31
Equity
-16,843,722 GBP2022-03-31
-15,998,650 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,579 GBP2022-03-31
26,579 GBP2021-03-31
Motor vehicles
137,239 GBP2022-03-31
137,239 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
163,818 GBP2022-03-31
3,067,511 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
-2,903,693 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,579 GBP2021-03-31
Motor vehicles
137,239 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,067,511 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,903,693 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,579 GBP2022-03-31
Motor vehicles
137,239 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,818 GBP2022-03-31
Raw materials and consumables
71,173 GBP2022-03-31
73,642 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
7,445 GBP2022-03-31
5,899 GBP2021-03-31
Other Debtors
Current
30,418 GBP2022-03-31
15,047 GBP2021-03-31
Prepayments/Accrued Income
Current
74,300 GBP2022-03-31
56,345 GBP2021-03-31
Bank Borrowings
Current
1,686,455 GBP2021-03-31
Trade Creditors/Trade Payables
Current
347,080 GBP2022-03-31
342,459 GBP2021-03-31
Amounts owed to group undertakings
Current
15,512,853 GBP2022-03-31
13,204,689 GBP2021-03-31
Taxation/Social Security Payable
Current
109,033 GBP2022-03-31
141,621 GBP2021-03-31
Other Creditors
Current
263,989 GBP2022-03-31
179,446 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
880,197 GBP2022-03-31
630,195 GBP2021-03-31
Creditors
Current
17,113,152 GBP2022-03-31
16,184,865 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2022-03-31
508,466 GBP2021-03-31
Between one and five year
1,200,000 GBP2022-03-31
1,816,060 GBP2021-03-31
More than five year
3,400,000 GBP2022-03-31
14,827,584 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,900,000 GBP2022-03-31
17,152,110 GBP2021-03-31
Related profiles found in government register
  • STAPLEFORD PARK LIMITED
    Info
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    Registered number 01948599
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 (40 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • STAPLEFORD PARK LTD
    S
    Registered number 01948599
    icon of addressE3 The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.