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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
Active 10
  • 1
    Rawlinson, Helen Marie
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Tennyson, Henry Ingles
    Born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Staniforth, Michael Geoffrey
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Wayman Stewart
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Lesley Anita
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Jefferson, Nigel Thomas
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Snelling, Ian Frank
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Wharton, Simon Peter, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Wharton, Simon Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lupton, Barry
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Skalka, Marek Piotr
    Dental Surgeon born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Skalka, Marek Piotr
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 2
    Bull, Linda
    Arena Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Wilkes, Michael
    Associate Director born in July 1947
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2023-12-10
    OF - Director → CIF 0
  • 4
    Austin, Trevor Howard
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Edmonds, Carl Peter
    Retailer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Tooley, Ian Hunter
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Staniforth, Michael Geoffrey
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Staniforth, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 8
    Tooley, Barbara Elizabeth
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Ruston, Jane
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Davies, Michael
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Huggins, Patrick
    Architect born in April 1929
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Barr, Lesley Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 13
    Davies, Martin
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Fisher, Janet
    Marketing Manager born in March 1960
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Winstanley, Brian
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Cody, Frank
    Engineering Manager born in October 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 17
    Betts, Helen Susanne
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2010-05-26
    OF - Director → CIF 0
  • 18
    Yardley, Neil
    It Manager born in July 1969
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Lupton, James Barry
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-05-14
    OF - Director → CIF 0
    Lupton, James Barry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2007-05-14
    OF - Secretary → CIF 0
    Lupton, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 20
    Robinson, Malcolm
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
11,700 GBP2023-04-01 ~ 2024-03-31
11,700 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,272 GBP2023-04-01 ~ 2024-03-31
-774 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,424 GBP2023-04-01 ~ 2024-03-31
3,299 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Current Assets
38,284 GBP2024-03-31
32,727 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,538 GBP2024-03-31
-2,439 GBP2023-03-31
Net Current Assets/Liabilities
36,746 GBP2024-03-31
30,288 GBP2023-03-31
Total Assets Less Current Liabilities
41,246 GBP2024-03-31
34,788 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
41,246 GBP2024-03-31
34,788 GBP2023-03-31
Equity
41,246 GBP2024-03-31
34,788 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED
    Info
    Registered number 02265690
    icon of address8 The Stables, Berkswell Hall Meriden Road, Berkswell, Coventry, Warwickshire CV7 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.