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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
    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
  • 3
    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
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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
341,987 GBP2025-03-31
516,987 GBP2024-03-31
Debtors
1,142 GBP2025-03-31
20,142 GBP2024-03-31
Cash at bank and in hand
193,793 GBP2025-03-31
110,141 GBP2024-03-31
Current Assets
194,935 GBP2025-03-31
130,283 GBP2024-03-31
Net Current Assets/Liabilities
193,125 GBP2025-03-31
123,823 GBP2024-03-31
Total Assets Less Current Liabilities
535,112 GBP2025-03-31
640,810 GBP2024-03-31
Net Assets/Liabilities
494,006 GBP2025-03-31
599,704 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
491,006 GBP2025-03-31
596,704 GBP2024-03-31
Equity
494,006 GBP2025-03-31
599,704 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,322 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
341,987 GBP2025-03-31
516,987 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-175,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
1,142 GBP2025-03-31
20,142 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
4,722 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,810 GBP2025-03-31
1,738 GBP2024-03-31
Creditors
Current
1,810 GBP2025-03-31
6,460 GBP2024-03-31

  • 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 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.