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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 12
  • 1
    Agha, Mustafa
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 2
    Rodrigues, Wayne
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2007-05-03 ~ 2008-07-19
    OF - Director → CIF 0
    Rodrigues, Wayne
    Individual (11 offsprings)
    Officer
    2008-03-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Nicholas Roger John
    Individual (13 offsprings)
    Officer
    2005-02-17 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 4
    Garwood Watkins, Andrew Paul Russell
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Russell Garwood Watkins
    Born in February 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Boulton, Rachel Margaret
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 6
    Boulton, John Walter
    Born in April 1937
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 2005-02-17
    OF - Director → CIF 0
  • 7
    PROVESTYLE LIMITED 01848533
    C/o Shah Dodhia & Co, First Floor, 22 Stephenson Way, Euston, London
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    2006-10-20 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 8
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1993-08-02 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 9
    42 Welbeck Street, London
    Corporate (1 offspring)
    Officer
    1993-08-31 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 10
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1993-08-02 ~ 1993-08-31
    OF - Nominee Director → CIF 0
    1993-08-02 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 11
    YUILLS LIMITED
    00112815
    Bride House 18-20 Bride Lane, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    C/o Benjamin Kay & Brummer, York House Empire Way, Wembley, Middlesex
    Corporate (3 offsprings)
    Officer
    1994-03-30 ~ 2005-06-21
    OF - Director → CIF 0
parent relation
Company in focus

STAFFTRADE LIMITED

Period: 1993-08-02 ~ now
Company number: 02841230
Registered name
STAFFTRADE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,650,000 GBP2024-09-30
2,450,000 GBP2023-09-30
Debtors
1,288,696 GBP2024-09-30
1,305,965 GBP2023-09-30
Cash at bank and in hand
175,694 GBP2024-09-30
169,983 GBP2023-09-30
Current Assets
1,464,390 GBP2024-09-30
1,475,948 GBP2023-09-30
Creditors
Current
650,050 GBP2024-09-30
655,879 GBP2023-09-30
Net Current Assets/Liabilities
814,340 GBP2024-09-30
820,069 GBP2023-09-30
Total Assets Less Current Liabilities
3,464,340 GBP2024-09-30
3,270,069 GBP2023-09-30
Creditors
Non-current
-1,557,736 GBP2024-09-30
-1,566,702 GBP2023-09-30
Net Assets/Liabilities
1,767,007 GBP2024-09-30
1,592,520 GBP2023-09-30
Equity
Called up share capital
501 GBP2024-09-30
501 GBP2023-09-30
Retained earnings (accumulated losses)
1,766,506 GBP2024-09-30
1,592,019 GBP2023-09-30
Equity
1,767,007 GBP2024-09-30
1,592,520 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,650,000 GBP2024-09-30
2,450,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,211 GBP2024-09-30
Current, Amounts falling due within one year
15,326 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,271,324 GBP2024-09-30
1,280,591 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,161 GBP2024-09-30
Current, Amounts falling due within one year
10,048 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,288,696 GBP2024-09-30
Current, Amounts falling due within one year
1,305,965 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,241 GBP2024-09-30
9,078 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,295 GBP2024-09-30
30,871 GBP2023-09-30
Amounts owed to group undertakings
Current
605,509 GBP2024-09-30
605,509 GBP2023-09-30
Other Taxation & Social Security Payable
Current
759 GBP2024-09-30
6,177 GBP2023-09-30
Other Creditors
Current
4,246 GBP2024-09-30
4,244 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,557,736 GBP2024-09-30
1,566,702 GBP2023-09-30

  • STAFFTRADE LIMITED
    Info
    Registered number 02841230
    83 Boundary Road, London NW8 0RG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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