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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 3
  • 1
    Pilling, Carole
    Born in January 1951
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Ann
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1990-12-30) ~ now
    OF - Director → CIF 0
    Timms, Stephen Frank
    Born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1990-12-30) ~ now
    OF - Director → CIF 0
    Timms, Ann
    Individual (7 offsprings)
    Officer
    (before 1990-12-30) ~ now
    OF - Secretary → CIF 0
    Mrs Ann Timms
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Frank Timms
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2017-11-11 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    Pilling, Donald Charles Statham
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1990-12-30) ~ now
    OF - Director → CIF 0
    Mr Donald Charles Statham Pilling
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STATHAM HOUSE LIMITED

Period: 1986-05-16 ~ now
Company number: 02020594
Registered name
STATHAM HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
516,987 GBP2024-03-31
516,987 GBP2023-03-31
Debtors
20,142 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
110,141 GBP2024-03-31
115,952 GBP2023-03-31
Current Assets
130,283 GBP2024-03-31
115,952 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,460 GBP2024-03-31
-8,145 GBP2023-03-31
Net Current Assets/Liabilities
123,823 GBP2024-03-31
107,807 GBP2023-03-31
Total Assets Less Current Liabilities
640,810 GBP2024-03-31
624,794 GBP2023-03-31
Net Assets/Liabilities
599,704 GBP2024-03-31
583,688 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
596,704 GBP2024-03-31
580,688 GBP2023-03-31
Equity
599,704 GBP2024-03-31
583,688 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,322 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
516,987 GBP2023-03-31
Other Debtors
Current
20,142 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
4,722 GBP2024-03-31
6,262 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,738 GBP2024-03-31
1,883 GBP2023-03-31
Creditors
Current
6,460 GBP2024-03-31
8,145 GBP2023-03-31

  • STATHAM HOUSE LIMITED
    Info
    Registered number 02020594
    512 Manchester Road, Paddington, Warrington, Cheshire WA1 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.