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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 3
  • 1
    Froude, Duncan Charles
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilmoth, James Jason
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address90-93, Eastbourne Road, Willingdon, Eastbourne, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    76,565,322 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Potts, Timothy
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Healy, Christopher David
    Born in June 1969
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Chatterley, Darren
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Townsend, Frederick Piers John
    Sales Manager born in March 1953
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Smith, Kenneth
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2004-10-30
    OF - Director → CIF 0
  • 6
    Willoughby, Thomas Dennis
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2017-02-09
    OF - Director → CIF 0
    Willoughby, Thomas Dennis
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 7
    Meader, Andrew Ronald
    Service Bodyshop Manager born in May 1964
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Jones, Andrew Kenneth
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-02-09
    OF - Director → CIF 0
    Andrew Kenneth Jones
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Coles, Stephen Ralph
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-21
    OF - Director → CIF 0
    Coles, Stephen Ralph
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDSET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Debtors
1,436,756 GBP2024-12-31
1,436,756 GBP2023-12-31
Net Current Assets/Liabilities
1,436,756 GBP2024-12-31
1,436,756 GBP2023-12-31
Net Assets/Liabilities
1,606,756 GBP2024-12-31
1,606,756 GBP2023-12-31
Equity
Called up share capital
1,029 GBP2024-12-31
1,029 GBP2023-12-31
1,029 GBP2022-12-31
Share premium
123,771 GBP2024-12-31
123,771 GBP2023-12-31
123,771 GBP2022-12-31
Revaluation reserve
-201,186 GBP2024-12-31
-201,186 GBP2023-12-31
-201,186 GBP2022-12-31
Capital redemption reserve
118 GBP2024-12-31
118 GBP2023-12-31
118 GBP2022-12-31
Other miscellaneous reserve
1,318,268 GBP2024-12-31
1,318,268 GBP2023-12-31
1,318,268 GBP2022-12-31
Retained earnings (accumulated losses)
364,756 GBP2024-12-31
364,756 GBP2023-12-31
364,756 GBP2022-12-31
Equity
1,606,756 GBP2024-12-31
1,606,756 GBP2023-12-31
1,606,756 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
170,000 GBP2024-12-31
Amounts Owed By Related Parties
1,436,756 GBP2024-12-31
Current
1,436,756 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,291 shares2024-12-31
10,291 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • STANDSET LIMITED
    Info
    Registered number 02546521
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex BN20 9NR
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • STANDSET LIMITED
    S
    Registered number 02546521
    icon of address91-93, Eastbourne Road, Willingdon, Eastbourne, England, BN20 9NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SALESCHANGE LIMITED - 1991-01-14
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,219,114 GBP2021-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    WHEEL CARS LTD - 1997-07-21
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TILEGRADE LIMITED - 2008-07-21
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    ROMA HOMES LIMITED - 2001-08-06
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    WHEELTRADE LIMITED - 1996-09-20
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressWilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.