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
6
- 1
Difrancesco, Michele
Born in September 1983Individual (2 offsprings)Officer
2016-08-18 ~ nowOF - Director → CIF 0 - 2
Randall, Stephen Andrew
Born in November 1962Individual (3 offsprings)Officer 2016-09-21 ~ nowOF - Director → CIF 0 - 3
Difrancesco, Antonio Giuseppe, Mr.
Born in April 1987Individual (7 offsprings)Officer 2016-08-18 ~ nowOF - Director → CIF 0 - 4
Dicarlo, Onofria
Born in November 1963Individual (1 offspring)Officer 2016-08-18 ~ nowOF - Director → CIF 0 - 5
Difrancesco, Mario
Born in December 1948Individual (1 offspring)Officer 2016-09-21 ~ nowOF - Director → CIF 0Mr Mariano Difrancesco
Born in December 1948Individual (1 offspring)Person with significant control 2023-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Difrancesco, Salvatore, Mr.
Born in May 1957Individual (8 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Difrancesco, Antonio
Market Gardener born in August 1932IndividualOfficer ~ 2014-12-15OF - Director → CIF 0 - 2
Turone, Salvatore
Company Director born in February 1970Individual (10 offsprings)Officer 2005-07-14 ~ 2016-08-18OF - Director → CIF 0 - 3
Smith, Wayne Anthony
Innovations & Marketing Director born in April 1965Individual (2 offsprings)Officer 2015-05-20 ~ 2016-08-18OF - Director → CIF 0 - 4
Turone, Pietro
Managing Director born in August 1965Individual (14 offsprings)Officer 2005-07-14 ~ 2016-09-30OF - Director → CIF 0 - 5
Turone, Paolina
Market Gardener born in August 1943IndividualOfficer ~ 2014-12-15OF - Director → CIF 0Turone, Paolina
Market GardenerIndividualOfficer ~ 2009-07-08OF - Secretary → CIF 0 - 6
Difrancesco, Mario
Market Gardener born in December 1948Individual (1 offspring)Officer ~ 2014-12-15OF - Director → CIF 0 - 7
Mckelvey, David Albert George
Director born in May 1962Individual (17 offsprings)Officer 2017-03-13 ~ 2018-01-03OF - Director → CIF 0 - 8
Ricotta, Giuseppe
Director born in October 1966Individual (32 offsprings)Officer 2017-11-30 ~ 2024-05-14OF - Director → CIF 0 - 9
Difrancesco, Salvatore
Company Director born in July 1974Individual (8 offsprings)Officer 2005-07-14 ~ 2016-08-18OF - Director → CIF 0Difrancesco, Salvatore, Mr.
Director born in May 1957Individual (8 offsprings)Officer 2005-07-14 ~ 2016-08-18OF - Director → CIF 0Difrancesco, Salvatore
Individual (8 offsprings)Officer 2009-07-08 ~ 2016-08-18OF - Secretary → CIF 0
Company in focus
STUBBINS MARKETING LIMITED
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,756,749 GBP2024-01-01 ~ 2024-12-31
4,673,646 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,821,969 GBP2024-01-01 ~ 2024-12-31
-3,520,745 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
934,780 GBP2024-01-01 ~ 2024-12-31
1,152,901 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,052,626 GBP2024-01-01 ~ 2024-12-31
-1,281,503 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,622,276 GBP2024-01-01 ~ 2024-12-31
2,206,336 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,482 GBP2024-01-01 ~ 2024-12-31
61,623 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-67,589 GBP2024-01-01 ~ 2024-12-31
-73,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,627,169 GBP2024-01-01 ~ 2024-12-31
2,194,158 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,627,169 GBP2024-01-01 ~ 2024-12-31
2,194,158 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,627,169 GBP2024-01-01 ~ 2024-12-31
-342,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,713,539 GBP2024-12-31
10,626,472 GBP2023-12-31
Debtors
546,079 GBP2024-12-31
285,455 GBP2023-12-31
Cash at bank and in hand
3,161,990 GBP2024-12-31
2,674,785 GBP2023-12-31
Current Assets
3,708,069 GBP2024-12-31
2,960,240 GBP2023-12-31
Net Current Assets/Liabilities
2,800,547 GBP2024-12-31
2,046,030 GBP2023-12-31
Total Assets Less Current Liabilities
13,514,086 GBP2024-12-31
12,672,502 GBP2023-12-31
Net Assets/Liabilities
12,866,356 GBP2024-12-31
11,941,203 GBP2023-12-31
Equity
Called up share capital
219,380 GBP2024-12-31
219,380 GBP2023-12-31
300,000 GBP2022-12-31
Revaluation reserve
5,260,000 GBP2024-12-31
5,260,000 GBP2023-12-31
5,260,000 GBP2022-12-31
Capital redemption reserve
80,620 GBP2024-12-31
80,620 GBP2023-12-31
Retained earnings (accumulated losses)
7,306,356 GBP2024-12-31
6,381,203 GBP2023-12-31
6,724,043 GBP2022-12-31
Equity
12,866,356 GBP2024-12-31
11,941,203 GBP2023-12-31
12,284,043 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-702,016 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-702,016 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,627,169 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,044,176 GBP2024-01-01 ~ 2024-12-31
2,010,589 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
201,675 GBP2024-01-01 ~ 2024-12-31
201,506 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,500 GBP2024-01-01 ~ 2024-12-31
156,386 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,313,351 GBP2024-01-01 ~ 2024-12-31
2,368,481 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Director Remuneration
294,081 GBP2024-01-01 ~ 2024-12-31
493,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,033 GBP2024-01-01 ~ 2024-12-31
45,980 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
406,792 GBP2024-01-01 ~ 2024-12-31
548,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
702,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,186,313 GBP2024-12-31
10,182,000 GBP2023-12-31
Plant and equipment
646,326 GBP2024-12-31
507,539 GBP2023-12-31
Motor vehicles
18,898 GBP2024-12-31
18,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,851,537 GBP2024-12-31
10,708,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,302 GBP2024-12-31
67,594 GBP2023-12-31
Motor vehicles
15,696 GBP2024-12-31
14,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,998 GBP2024-12-31
81,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,708 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,186,313 GBP2024-12-31
10,182,000 GBP2023-12-31
Plant and equipment
524,024 GBP2024-12-31
439,945 GBP2023-12-31
Motor vehicles
3,202 GBP2024-12-31
4,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
94,404 GBP2024-12-31
96,960 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
41,239 GBP2024-12-31
38,140 GBP2023-12-31
Prepayments/Accrued Income
Current
410,436 GBP2024-12-31
150,355 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
546,079 GBP2024-12-31
Amounts falling due within one year, Current
285,455 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,465 GBP2024-12-31
98,276 GBP2023-12-31
Other Remaining Borrowings
Current
10,530 GBP2024-12-31
60,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
534,938 GBP2024-12-31
208,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,607 GBP2024-12-31
28,994 GBP2023-12-31
Accrued Liabilities
Current
222,861 GBP2024-12-31
512,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
647,730 GBP2024-12-31
720,803 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,496 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
90,465 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
100,995 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
612,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
109,500 shares2024-12-31
Class 3 ordinary share
109,880 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,627,169 GBP2024-01-01 ~ 2024-12-31
- Registered number 02142565
STUBBINS MARKETING LIMITED
Info
147a High Street, Waltham Cross, Hertfordshire EN8 7APPRIVATE LIMITED COMPANY incorporated on 1987-06-26 (38 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.