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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Conroy, Natalie Jane
    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
  • 2
    Searle, Royston John
    Born in September 1945
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Royston John Searle
    Born in September 1945
    Individual (17 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
    Searle, Neil Royston
    Born in July 1971
    Individual (19 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
    Mr Neil Royston Searle
    Born in July 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Searle, Carole Ann
    Born in September 1945
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 5
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1992-10-15 ~ 1992-10-15
    OF - Nominee Director → CIF 0
  • 6
    STAPLEFORD GROUP LIMITED
    11265368
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1992-10-15 ~ 1992-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    STAPLEFORD HOLDINGS LIMITED 11265389
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-28 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STAPLEFORD COMMERCIAL GROUP LIMITED

Period: 2008-10-27 ~ now
Company number: 02756105
Registered names
STAPLEFORD COMMERCIAL GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,048 GBP2024-12-31
83,477 GBP2023-12-31
Fixed Assets - Investments
480 GBP2024-12-31
480 GBP2023-12-31
Investment Property
6,462,139 GBP2024-12-31
6,752,321 GBP2023-12-31
Fixed Assets
6,482,667 GBP2024-12-31
6,836,278 GBP2023-12-31
Total Inventories
52,000 GBP2024-12-31
202,000 GBP2023-12-31
Debtors
Current
21,996,234 GBP2024-12-31
21,180,738 GBP2023-12-31
Cash at bank and in hand
841,682 GBP2024-12-31
60,185 GBP2023-12-31
Current Assets
22,889,916 GBP2024-12-31
21,442,923 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,828,360 GBP2024-12-31
Net Current Assets/Liabilities
61,556 GBP2024-12-31
19,330,804 GBP2023-12-31
Total Assets Less Current Liabilities
6,544,223 GBP2024-12-31
26,167,082 GBP2023-12-31
Net Assets/Liabilities
6,544,223 GBP2024-12-31
6,877,573 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
1,598,371 GBP2024-12-31
Retained earnings (accumulated losses)
4,845,852 GBP2024-12-31
6,777,573 GBP2023-12-31
Equity
6,544,223 GBP2024-12-31
6,877,573 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
114,252 GBP2023-12-31
Plant and equipment
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Motor vehicles
63,461 GBP2024-12-31
63,461 GBP2023-12-31
Furniture and fittings
19,785 GBP2023-12-31
Office equipment
11,088 GBP2024-12-31
11,088 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Motor vehicles
46,334 GBP2024-12-31
40,625 GBP2023-12-31
Furniture and fittings
18,563 GBP2023-12-31
Office equipment
8,167 GBP2024-12-31
7,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
17,127 GBP2024-12-31
22,836 GBP2023-12-31
Office equipment
2,921 GBP2024-12-31
3,895 GBP2023-12-31
Buildings
55,524 GBP2023-12-31
Furniture and fittings
1,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,649 GBP2024-12-31
210,686 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-134,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,601 GBP2024-12-31
127,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,122 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
57,996 GBP2024-12-31
146 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,321,667 GBP2024-12-31
19,722,847 GBP2023-12-31
Other Debtors
Current
53,700 GBP2024-12-31
1,118,072 GBP2023-12-31
Prepayments/Accrued Income
Current
343 GBP2024-12-31
343 GBP2023-12-31
Cash and Cash Equivalents
841,682 GBP2024-12-31
60,185 GBP2023-12-31
Bank Borrowings
Current
20,850,370 GBP2024-12-31
7,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,864 GBP2024-12-31
59,319 GBP2023-12-31
Amounts owed to group undertakings
Current
572,319 GBP2024-12-31
584,194 GBP2023-12-31
Taxation/Social Security Payable
Current
43,880 GBP2024-12-31
Other Creditors
Current
5,808 GBP2024-12-31
7,137 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
330,099 GBP2024-12-31
91,584 GBP2023-12-31
Creditors
Current
22,828,360 GBP2024-12-31
2,112,119 GBP2023-12-31
Bank Borrowings
Non-current
19,289,509 GBP2023-12-31
Creditors
Non-current
19,289,509 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,850,370 GBP2024-12-31
Between two and five year, Non-current
19,173,857 GBP2023-12-31
Total Borrowings
20,850,370 GBP2024-12-31
19,297,219 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 9
  • 1
    STAPLEFORD (LAKESIDE) LIMITED
    06774053
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    STAPLEFORD AYLESFORD LIMITED
    - now 07697764
    STAPLEFORD ALYESFORD LIMITED - 2011-08-30
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    STAPLEFORD FROG ISLAND (RAINHAM) LIMITED
    - now 06723155
    STAPLEFORD FROG ISLAND (SHANKS) LIMITED - 2008-12-01
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    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
    STAPLEFORD FROG ISLAND LIMITED
    06723380
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STAPLEFORD PROPERTY INVESTMENTS LIMITED
    06703104
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    STAPLEFORD RACING LIMITED
    06699774
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    STAPLEFORD THETFORD LIMITED
    - now 06723131
    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 (7 parents)
    Person with significant control
    2016-10-14 ~ 2018-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    STAPLEFORD VENTURES LIMITED
    - now 06699516
    STAPLEFORD COMMERCIALS LIMITED
    - 2021-04-03 06699516 02756105
    STAPLEFORD VEHICLES LIMITED - 2008-10-27
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    WEST RAYNHAM DEVELOPMENTS LIMITED
    05734316
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.