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
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilmoth, James Jason
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 3
    90-93, Eastbourne Road, Willingdon, Eastbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,278,191 GBP2022-12-31
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chatterley, Darren
    Director born in December 1968
    Individual
    Officer
    2010-01-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Coles, Stephen Ralph
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
    Coles, Stephen Ralph
    Individual (3 offsprings)
    Officer
    ~ 1998-07-21
    OF - Secretary → CIF 0
  • 3
    Townsend, Frederick Piers John
    Sales Manager born in March 1953
    Individual
    Officer
    1998-12-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Jones, Andrew Kenneth
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2017-02-09
    OF - Director → CIF 0
    Andrew Kenneth Jones
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Potts, Timothy
    Individual
    Officer
    1998-07-22 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Willoughby, Thomas Dennis
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2017-02-09
    OF - Director → CIF 0
    Willoughby, Thomas Dennis
    Accountant
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 7
    Smith, Kenneth
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2004-10-30
    OF - Director → CIF 0
  • 8
    Healy, Christopher David
    Born in June 1969
    Individual
    Officer
    2015-04-06 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Meader, Andrew Ronald
    Service Bodyshop Manager born in May 1964
    Individual
    Officer
    1998-12-31 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

STANDSET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
170,000 GBP2022-12-31
280,000 GBP2021-12-31
Debtors
1,436,756 GBP2022-12-31
1,810,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-373,244 GBP2021-12-31
Net Current Assets/Liabilities
1,436,756 GBP2022-12-31
1,436,756 GBP2021-12-31
Total Assets Less Current Liabilities
1,606,756 GBP2022-12-31
1,716,756 GBP2021-12-31
Equity
Called up share capital
1,029 GBP2022-12-31
1,029 GBP2021-12-31
1,029 GBP2020-12-31
Share premium
123,771 GBP2022-12-31
123,771 GBP2021-12-31
123,771 GBP2020-12-31
Revaluation reserve
-201,186 GBP2022-12-31
-91,186 GBP2021-12-31
60,814 GBP2020-12-31
Capital redemption reserve
118 GBP2022-12-31
118 GBP2021-12-31
118 GBP2020-12-31
Other miscellaneous reserve
1,318,268 GBP2022-12-31
1,318,268 GBP2021-12-31
1,318,268 GBP2020-12-31
Retained earnings (accumulated losses)
364,756 GBP2022-12-31
364,756 GBP2021-12-31
364,756 GBP2020-12-31
Equity
1,606,756 GBP2022-12-31
1,716,756 GBP2021-12-31
1,868,756 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-110,000 GBP2022-01-01 ~ 2022-12-31
-152,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-110,000 GBP2022-01-01 ~ 2022-12-31
-152,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
170,000 GBP2022-12-31
280,000 GBP2021-12-31
Amounts Owed By Related Parties
1,436,756 GBP2022-12-31
Current
1,810,000 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
373,244 GBP2021-12-31
Number of Shares Issued (Fully Paid)
10,291 shares2022-12-31
10,291 shares2021-12-31
Related profiles found in government register
  • STANDSET LIMITED
    Info
    Registered number 02546521
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex BN20 9NR
    Private Limited Company incorporated on 1990-10-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • STANDSET LIMITED
    S
    Registered number 02546521
    91-93, Eastbourne Road, Willingdon, Eastbourne, England, BN20 9NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SALESCHANGE LIMITED - 1991-01-14
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,219,114 GBP2021-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WHEEL CARS LTD - 1997-07-21
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TILEGRADE LIMITED - 2008-07-21
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ROMA HOMES LIMITED - 2001-08-06
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WHEELTRADE LIMITED - 1996-09-20
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-30
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.