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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 11
  • 1
    Parry, Greg Russell
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Greg Russell Parry
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bur, James John
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 3
    Maskew, Richard William
    Garage born in January 1964
    Individual (2 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
    Maskew, Richard William
    Individual (2 offsprings)
    Officer
    ~ 1993-01-14
    OF - Secretary → CIF 0
  • 4
    Wackett, Caroline
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 5
    Burr, James John
    Garage Proprietor born in January 1938
    Individual (5 offsprings)
    Officer
    1994-04-18 ~ 2002-05-20
    OF - Director → CIF 0
  • 6
    Barbato, Elaine Joan
    Pa
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 7
    Gange-parry, Victoria
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Barbato, Jacqueline
    Administrator born in July 1958
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-03-11
    OF - Director → CIF 0
    Barbato, Jacqueline
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 9
    Barbato, Pasquale
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Mr Pasquale Barbato
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 10
    Burr, Gillian Kathleen
    Garage Proprietor born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 11
    Whitaker, Shirley
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HERSHAM SERVICE STATION LIMITED

Period: 1990-04-12 ~ now
Company number: 02465858
Registered names
HERSHAM SERVICE STATION LIMITED - now
STEDALE LIMITED - 1990-04-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
86,295 GBP2024-03-31
101,619 GBP2023-03-31
Fixed Assets
86,295 GBP2024-03-31
101,619 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
29,270 GBP2023-03-31
Debtors
12,606 GBP2024-03-31
21,651 GBP2023-03-31
Cash at bank and in hand
248,278 GBP2024-03-31
198,349 GBP2023-03-31
Current Assets
262,884 GBP2024-03-31
249,270 GBP2023-03-31
Creditors
Amounts falling due within one year
-155,943 GBP2024-03-31
-155,621 GBP2023-03-31
Net Current Assets/Liabilities
106,941 GBP2024-03-31
93,649 GBP2023-03-31
Total Assets Less Current Liabilities
193,236 GBP2024-03-31
195,268 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,833 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
176,916 GBP2024-03-31
168,114 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
176,910 GBP2024-03-31
168,112 GBP2023-03-31
Equity
176,916 GBP2024-03-31
168,114 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
206,595 GBP2024-03-31
199,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,300 GBP2024-03-31
98,137 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,163 GBP2023-04-01 ~ 2024-03-31

  • HERSHAM SERVICE STATION LIMITED
    Info
    STEDALE LIMITED - 1990-04-12
    Registered number 02465858
    The Quadrant Centre, Limes Road, Weybridge KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.