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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 6
  • 1
    Kennedy, Roger Eric
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Woolford, Wayne
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Howells, Peter
    Born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Andrew
    Born in May 1966
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ now
    OF - Director → CIF 0
    Smith, Paul Andrew
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Russell David
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Sargent, Noel Kenneth
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Middleton, Graham Bryan
    Graphic Designer born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Kiefer, Stephen Charles Hirst
    Insurance Broking born in October 1949
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1993-09-13
    OF - Director → CIF 0
  • 3
    Thornton, Michael Ray
    Retired
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2006-04-09
    OF - Secretary → CIF 0
  • 4
    Minchin, Dean
    Motor Manufacturor born in April 1962
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-10-28
    OF - Director → CIF 0
  • 5
    Board, Leslie Alan
    Born in March 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Wood, Darren Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Bruce Smith, Alan
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Cockcroft, David Graham
    Retired Police Officer born in January 1953
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Tate, Clive
    Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1997-06-13
    OF - Director → CIF 0
  • 10
    Firch, Paul Manfred
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1993-09-12
    OF - Director → CIF 0
    Firch, Paul Manfred
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 11
    Allen, Michael James
    Car Mechanic/Mot Tester born in May 1942
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Lee, Anthony James Edward
    Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2000-07-14
    OF - Director → CIF 0
    Lee, Anthony James Edward
    Retired
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Lewis, Russell David
    Garage Owner born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2000-05-28
    OF - Director → CIF 0
  • 14
    Whitaker, Anne Michelle
    Born in September 1951
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 15
    Whitaker, Robert Alston
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 16
    Wardle, Philip John
    Chartered Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2005-04-24
    OF - Director → CIF 0
  • 17
    Vesey, Howard Alfred
    Self Employed born in November 1941
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1994-10-28
    OF - Director → CIF 0
  • 18
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 19
    Fisher, Michael Andrew
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2002-04-14 ~ 2015-04-18
    OF - Director → CIF 0
  • 20
    Langford, Julie Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-13 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 21
    Wattam, Michael Andrew
    Management Consultant born in September 1942
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1997-10-03
    OF - Director → CIF 0
  • 22
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-09-30 ~ 1991-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAG OWNERS CLUB TOOLING FUND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
10,701 GBP2024-09-30
3,672 GBP2023-09-30
Cash at bank and in hand
5,765 GBP2024-09-30
17,980 GBP2023-09-30
Current Assets
16,466 GBP2024-09-30
21,652 GBP2023-09-30
Net Current Assets/Liabilities
13,524 GBP2024-09-30
19,349 GBP2023-09-30
Net Assets/Liabilities
13,524 GBP2024-09-30
19,349 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,148 GBP2024-09-30
49,673 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,148 GBP2024-09-30
49,673 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,475 GBP2023-10-01 ~ 2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,942 GBP2024-09-30
1,878 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
425 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • STAG OWNERS CLUB TOOLING FUND LIMITED
    Info
    Registered number 02649976
    icon of addressOakfield House, Maidensgrove, Henley-on-thames RG9 6EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.