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 5
  • 1
    Difrancesco, Mario
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mr Mariano Difrancesco
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Randall, Stephen Andrew
    Management Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Dicarlo, Onofria
    Secretary born in November 1963
    Individual (1 offspring)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Difrancesco, Michele
    Senior Video Editor born in September 1983
    Individual (9 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Difrancesco, Antonio Giuseppe, Mr.
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Difrancesco, Mario
    Market Gardener born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Difrancesco, Antonio
    Market Gardener born in August 1932
    Individual
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Mckelvey, David Albert George
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2017-03-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Turone, Salvatore
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Turone, Pietro
    Managing Director born in August 1965
    Individual (15 offsprings)
    Officer
    2005-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Ricotta, Giuseppe
    Director born in October 1966
    Individual (38 offsprings)
    Officer
    2017-11-30 ~ 2024-05-14
    OF - Director → CIF 0
  • 7
    Difrancesco, Salvatore Michele
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2016-08-18
    OF - Director → CIF 0
    Difrancesco, Salvatore
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2016-08-18
    OF - Director → CIF 0
    Difrancesco, Salvatore
    Individual (9 offsprings)
    Officer
    2009-07-08 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 8
    Smith, Wayne Anthony
    Innovations & Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Turone, Paolina
    Market Gardener born in August 1943
    Individual
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
    Turone, Paolina
    Market Gardener
    Individual
    Officer
    ~ 2009-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STUBBINS MARKETING LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,673,646 GBP2023-01-01 ~ 2023-12-31
4,798,714 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,520,745 GBP2023-01-01 ~ 2023-12-31
4,303,173 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,152,901 GBP2023-01-01 ~ 2023-12-31
495,541 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,281,503 GBP2023-01-01 ~ 2023-12-31
796,870 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,206,336 GBP2023-01-01 ~ 2023-12-31
593,011 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,623 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
73,801 GBP2023-01-01 ~ 2023-12-31
63,376 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,194,158 GBP2023-01-01 ~ 2023-12-31
529,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,194,158 GBP2023-01-01 ~ 2023-12-31
529,635 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-342,840 GBP2023-01-01 ~ 2023-12-31
529,635 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,626,472 GBP2023-12-31
10,502,863 GBP2022-12-31
Total Inventories
17,600 GBP2022-12-31
Debtors
285,455 GBP2023-12-31
1,596,941 GBP2022-12-31
Cash at bank and in hand
2,674,785 GBP2023-12-31
3,029,022 GBP2022-12-31
Current Assets
2,960,240 GBP2023-12-31
4,643,563 GBP2022-12-31
Creditors
Current
914,210 GBP2023-12-31
1,992,295 GBP2022-12-31
Net Current Assets/Liabilities
2,046,030 GBP2023-12-31
2,651,268 GBP2022-12-31
Total Assets Less Current Liabilities
12,672,502 GBP2023-12-31
13,154,131 GBP2022-12-31
Creditors
Non-current
731,299 GBP2023-12-31
870,088 GBP2022-12-31
Net Assets/Liabilities
11,941,203 GBP2023-12-31
12,284,043 GBP2022-12-31
Equity
Called up share capital
219,380 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Revaluation reserve
5,260,000 GBP2023-12-31
5,260,000 GBP2022-12-31
5,260,000 GBP2021-12-31
Capital redemption reserve
80,620 GBP2023-12-31
Retained earnings (accumulated losses)
6,381,203 GBP2023-12-31
6,724,043 GBP2022-12-31
6,194,408 GBP2021-12-31
Equity
11,941,203 GBP2023-12-31
12,284,043 GBP2022-12-31
11,754,408 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
529,635 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,010,589 GBP2023-01-01 ~ 2023-12-31
1,607,069 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
201,506 GBP2023-01-01 ~ 2023-12-31
164,971 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,386 GBP2023-01-01 ~ 2023-12-31
23,139 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,368,481 GBP2023-01-01 ~ 2023-12-31
1,795,179 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Director Remuneration
493,368 GBP2023-01-01 ~ 2023-12-31
202,076 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,980 GBP2023-01-01 ~ 2023-12-31
21,450 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
548,540 GBP2023-01-01 ~ 2023-12-31
100,631 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,182,000 GBP2023-12-31
10,182,000 GBP2022-12-31
Plant and equipment
507,539 GBP2023-12-31
343,250 GBP2022-12-31
Motor vehicles
18,898 GBP2023-12-31
13,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,708,437 GBP2023-12-31
10,538,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,594 GBP2023-12-31
22,387 GBP2022-12-31
Motor vehicles
14,371 GBP2023-12-31
13,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,965 GBP2023-12-31
35,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,207 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,182,000 GBP2023-12-31
10,182,000 GBP2022-12-31
Plant and equipment
439,945 GBP2023-12-31
320,863 GBP2022-12-31
Motor vehicles
4,527 GBP2023-12-31
Merchandise
17,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
96,960 GBP2023-12-31
113,151 GBP2022-12-31
Other Debtors
Current
430,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
38,140 GBP2023-12-31
12,428 GBP2022-12-31
Prepayments/Accrued Income
Current
150,355 GBP2023-12-31
317,364 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
285,455 GBP2023-12-31
1,596,941 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
98,276 GBP2023-12-31
96,812 GBP2022-12-31
Other Remaining Borrowings
Current
60,164 GBP2023-12-31
55,608 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,252 GBP2023-12-31
121,826 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,994 GBP2023-12-31
24,933 GBP2022-12-31
Accrued Liabilities
Current
512,694 GBP2023-12-31
1,532,450 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
720,803 GBP2023-12-31
799,428 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,496 GBP2023-12-31
70,660 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
98,276 GBP2023-12-31
96,812 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
158,440 GBP2023-12-31
152,420 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
108,103 GBP2023-12-31
96,129 GBP2022-12-31
Non-current, Between two and five year
612,700 GBP2023-12-31
703,299 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
109,500 shares2023-12-31
Class 3 ordinary share
109,880 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,194,158 GBP2023-01-01 ~ 2023-12-31
  • STUBBINS MARKETING LIMITED
    Info
    Registered number 02142565
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 1987-06-26 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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