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 4
  • 1
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Martyn Lee
    Finance Director born in July 1977
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Alexander
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
    9, Lords Court, Basildon, England
    Active Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,999,014 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Murray, Julie Sylvia
    Admin And Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Adams, Janice Ann
    Personal Assistant born in December 1959
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 2004-08-23
    OF - Director → CIF 0
    Adams, Janice Ann
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 3
    Adams, Richard Peter
    Co Director born in July 1963
    Individual (2 offsprings)
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
    Adams, Richard Peter
    Individual (2 offsprings)
    Officer
    ~ 1998-09-03
    OF - Secretary → CIF 0
    Mr Richard Peter Adams
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-10 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Belcher, Michael
    Co Director born in July 1957
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 6
    Cole, Tracey Ann
    Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2018-06-30
    OF - Director → CIF 0
    Cole, Tracey Ann
    Manager
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 7
    Staley, Cathy
    Individual
    Officer
    2017-09-11 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    Nye, Paul David
    Director Business Partnerships born in July 1961
    Individual
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STONEBRIDGE GENUS LIMITED

Previous names
STONEBRIDGE MORTGAGE SERVICES LIMITED - 2016-05-21
STONEBRIDGE FINANCIAL SERVICES LIMITED - 2002-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
14,444 GBP2016-03-31
17,746 GBP2015-03-31
Debtors
314 GBP2016-03-31
8,363 GBP2015-03-31
Cash at bank and in hand
61,096 GBP2016-03-31
367,312 GBP2015-03-31
Current Assets
61,410 GBP2016-03-31
375,675 GBP2015-03-31
Current liabilities
44,006 GBP2016-03-31
112,679 GBP2015-03-31
Net Current Assets/Liabilities
17,404 GBP2016-03-31
262,996 GBP2015-03-31
Total Assets Less Current Liabilities
31,848 GBP2016-03-31
280,742 GBP2015-03-31
Non-current liabilities
3,615 GBP2016-03-31
10,718 GBP2015-03-31
Net assets/liabilities including pension asset/liability
28,233 GBP2016-03-31
270,024 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
28,133 GBP2016-03-31
269,924 GBP2015-03-31
Shareholder's fund
28,233 GBP2016-03-31
270,024 GBP2015-03-31
Cost/valuation of tangible fixed assets
305,592 GBP2015-03-31
Depreciation of tangible fixed assets
291,148 GBP2016-03-31
287,846 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,302 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
  • STONEBRIDGE GENUS LIMITED
    Info
    STONEBRIDGE MORTGAGE SERVICES LIMITED - 2016-05-21
    STONEBRIDGE FINANCIAL SERVICES LIMITED - 2002-01-08
    Registered number 02251233
    Suites 7&9 Regency House, Miles Gray Road, Basildon SS14 3FR
    Private Limited Company incorporated on 1988-05-04 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.