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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
    Hardiman, Neil
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardiman, Sarah Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,954 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Allan, Fiona Mcdougall
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 2014-08-21
    OF - Director → CIF 0
    Allan, Fiona Mcdougall
    Company Director
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1996-01-31
    OF - Secretary → CIF 0
    Mrs Fiona Mcdougall Allan
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Allan, Sarah Louise
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Allan, Ronald Stuart
    Industrial Banker born in February 1946
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2024-03-25
    OF - Director → CIF 0
    Allan, Ronald Stuart
    Company Director
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2024-03-25
    OF - Secretary → CIF 0
    Mr Ronald Staurt Allan
    Born in February 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Allan, Victoria Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 5
    Mrs Sarah Louise Hardiman
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mrs Victoria Jane Greirson
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1992-07-08 ~ 1992-08-11
    PE - Nominee Director → CIF 0
    1992-07-08 ~ 1992-08-11
    PE - Nominee Secretary → CIF 0
  • 8
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-07-08 ~ 1992-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STOKE PARK FINANCE LIMITED

Previous names
SOSUA LIMITED - 1992-07-29
AQUAMIN COMPANY UK LIMITED - 1997-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
82,287 GBP2024-12-31
2,907 GBP2023-12-31
Fixed Assets
82,287 GBP2024-12-31
2,907 GBP2023-12-31
Debtors
359,779 GBP2024-12-31
370,666 GBP2023-12-31
Cash at bank and in hand
1,278,168 GBP2024-12-31
1,170,689 GBP2023-12-31
Current Assets
1,637,947 GBP2024-12-31
1,541,355 GBP2023-12-31
Net Current Assets/Liabilities
995,423 GBP2024-12-31
1,003,017 GBP2023-12-31
Total Assets Less Current Liabilities
1,077,710 GBP2024-12-31
1,005,924 GBP2023-12-31
Net Assets/Liabilities
927,710 GBP2024-12-31
855,924 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
927,620 GBP2024-12-31
855,834 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,531 GBP2024-12-31
16,413 GBP2023-12-31
Computers
9,176 GBP2024-12-31
7,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,767 GBP2024-12-31
23,906 GBP2023-12-31
Motor vehicles
73,060 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,383 GBP2024-12-31
16,411 GBP2023-12-31
Computers
5,575 GBP2024-12-31
4,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,480 GBP2024-12-31
20,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,522 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
972 GBP2024-01-01 ~ 2024-12-31
Computers
987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,522 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
71,538 GBP2024-12-31
Furniture and fittings
7,148 GBP2024-12-31
2 GBP2023-12-31
Computers
3,601 GBP2024-12-31
2,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,291 GBP2024-12-31
13,344 GBP2023-12-31
Debtors
Current
308,808 GBP2024-12-31
300,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40 GBP2024-12-31
1,600 GBP2023-12-31
Amounts owed to group undertakings
Current
1,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,502 GBP2024-12-31
44,834 GBP2023-12-31
  • STOKE PARK FINANCE LIMITED
    Info
    SOSUA LIMITED - 1992-07-29
    AQUAMIN COMPANY UK LIMITED - 1992-07-29
    Registered number 02729530
    icon of address13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.