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 5
  • 1
    Searle, Royston John
    Company Director born in September 1945
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Natalie Jane
    Company Director born in April 1969
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Conroy, Natalie Jane
    Individual (16 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Searle, Neil Royston
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Carole Ann
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 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 5
  • 1
    Mr Royston John Searle
    Born in September 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Neil Royston Searle
    Born in July 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-10-15 ~ 1992-10-15
    PE - Nominee Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-15 ~ 1992-10-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    STAPLEFORD HOLDINGS LIMITED
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2019-12-10
    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
parent relation
Company in focus

STAPLEFORD COMMERCIAL GROUP LIMITED

Previous name
STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,477 GBP2023-12-31
76,097 GBP2022-12-31
Fixed Assets - Investments
480 GBP2023-12-31
480 GBP2022-12-31
Investment Property
6,752,321 GBP2023-12-31
6,752,321 GBP2022-12-31
Fixed Assets
6,836,278 GBP2023-12-31
6,828,898 GBP2022-12-31
Total Inventories
202,000 GBP2023-12-31
261,860 GBP2022-12-31
Debtors
Current
21,180,738 GBP2023-12-31
23,042,954 GBP2022-12-31
Cash at bank and in hand
60,185 GBP2023-12-31
184,913 GBP2022-12-31
Current Assets
21,442,923 GBP2023-12-31
23,489,727 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,112,119 GBP2023-12-31
-5,896,648 GBP2022-12-31
Net Current Assets/Liabilities
19,330,804 GBP2023-12-31
17,593,079 GBP2022-12-31
Total Assets Less Current Liabilities
26,167,082 GBP2023-12-31
24,421,977 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,289,509 GBP2023-12-31
-16,409,982 GBP2022-12-31
Net Assets/Liabilities
6,877,573 GBP2023-12-31
8,011,995 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,777,573 GBP2023-12-31
7,911,995 GBP2022-12-31
Equity
6,877,573 GBP2023-12-31
8,011,995 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
114,252 GBP2023-12-31
97,877 GBP2022-12-31
Plant and equipment
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Motor vehicles
63,461 GBP2023-12-31
55,461 GBP2022-12-31
Furniture and fittings
19,785 GBP2023-12-31
19,785 GBP2022-12-31
Office equipment
11,088 GBP2023-12-31
11,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,100 GBP2022-12-31
Motor vehicles
35,124 GBP2022-12-31
Furniture and fittings
18,155 GBP2022-12-31
Office equipment
5,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,501 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
408 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,100 GBP2023-12-31
Motor vehicles
40,625 GBP2023-12-31
Furniture and fittings
18,563 GBP2023-12-31
Office equipment
7,193 GBP2023-12-31
Property, Plant & Equipment
Buildings
55,524 GBP2023-12-31
48,937 GBP2022-12-31
Motor vehicles
22,836 GBP2023-12-31
20,337 GBP2022-12-31
Furniture and fittings
1,222 GBP2023-12-31
1,630 GBP2022-12-31
Office equipment
3,895 GBP2023-12-31
5,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,686 GBP2023-12-31
186,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
110,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,209 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
146 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,722,847 GBP2023-12-31
20,389,649 GBP2022-12-31
Other Debtors
Current
1,118,072 GBP2023-12-31
1,859,632 GBP2022-12-31
Prepayments/Accrued Income
Current
343 GBP2023-12-31
343 GBP2022-12-31
Cash and Cash Equivalents
60,185 GBP2023-12-31
184,913 GBP2022-12-31
Bank Borrowings
Current
7,710 GBP2023-12-31
441,059 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,319 GBP2023-12-31
12,408 GBP2022-12-31
Amounts owed to group undertakings
Current
584,194 GBP2023-12-31
479,994 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,748 GBP2022-12-31
Other Creditors
Current
7,137 GBP2023-12-31
34,274 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,584 GBP2023-12-31
84,884 GBP2022-12-31
Creditors
Current
2,112,119 GBP2023-12-31
5,896,648 GBP2022-12-31
Bank Borrowings
Non-current
19,289,509 GBP2023-12-31
16,409,982 GBP2022-12-31
Creditors
Non-current
19,289,509 GBP2023-12-31
16,409,982 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,710 GBP2023-12-31
441,059 GBP2022-12-31
Non-current, Between one and two years
115,652 GBP2023-12-31
1,764,238 GBP2022-12-31
Non-current, Between two and five year
19,173,857 GBP2023-12-31
14,645,744 GBP2022-12-31
Total Borrowings
19,297,219 GBP2023-12-31
16,851,041 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STAPLEFORD COMMERCIAL GROUP LIMITED
    Info
    STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
    Registered number 02756105
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 1992-10-15 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • STAPLEFORD COMMERCIAL GROUP LIMITED
    S
    Registered number missing
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    342,464 GBP2016-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    STAPLEFORD ALYESFORD LIMITED - 2011-08-30
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    823,440 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    STAPLEFORD FROG ISLAND (SHANKS) LIMITED - 2008-12-01
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,903,506 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 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
  • 4
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,461 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 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
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,345 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -927,502 GBP2023-12-31
    Person with significant control
    2016-09-17 ~ 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
  • 7
    STAPLEFORD COMMERCIALS LIMITED - 2021-04-03
    STAPLEFORD VEHICLES LIMITED - 2008-10-27
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -275,543 GBP2023-12-31
    Person with significant control
    2016-09-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,025,727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
    STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    571,737 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-10-29
    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.