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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 1
Ceased 11
  • 1
    Rodrigues, Wayne
    Property Manager born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-07-19
    OF - Director → CIF 0
    Rodrigues, Wayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Agha, Mustafa
    Marketing Mgr born in February 1947
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 3
    Boulton, John Walter
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2005-02-17
    OF - Director → CIF 0
  • 4
    Boulton, Rachel Margaret
    Teacher
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 5
    Robinson, Nicholas Roger John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 6
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-08-02 ~ 1993-08-31
    PE - Nominee Director → CIF 0
  • 7
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1993-08-02 ~ 1993-08-31
    PE - Nominee Director → CIF 0
    1993-08-02 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressBride House 18-20 Bride Lane, London
    Active Corporate (3 parents)
    Officer
    1994-03-30 ~ 2005-02-17
    PE - Director → CIF 0
  • 9
    PROVESTYLE LIMITED
    icon of addressC/o Shah Dodhia & Co, First Floor, 22 Stephenson Way, Euston, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-20 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 10
    icon of addressC/o Benjamin Kay & Brummer, York House Empire Way, Wembley, Middlesex
    Corporate
    Officer
    1994-03-30 ~ 2005-06-21
    PE - Director → CIF 0
  • 11
    icon of address42 Welbeck Street, London
    Corporate
    Officer
    1993-08-31 ~ 1994-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STAFFTRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,450,000 GBP2023-09-30
2,570,000 GBP2022-09-30
Debtors
1,305,965 GBP2023-09-30
1,306,869 GBP2022-09-30
Cash at bank and in hand
169,983 GBP2023-09-30
70,051 GBP2022-09-30
Current Assets
1,475,948 GBP2023-09-30
1,376,920 GBP2022-09-30
Creditors
Current
655,879 GBP2023-09-30
654,878 GBP2022-09-30
Net Current Assets/Liabilities
820,069 GBP2023-09-30
722,042 GBP2022-09-30
Total Assets Less Current Liabilities
3,270,069 GBP2023-09-30
3,292,042 GBP2022-09-30
Creditors
Non-current
-1,566,702 GBP2023-09-30
-1,575,777 GBP2022-09-30
Net Assets/Liabilities
1,592,520 GBP2023-09-30
1,596,668 GBP2022-09-30
Equity
Called up share capital
501 GBP2023-09-30
501 GBP2022-09-30
Retained earnings (accumulated losses)
1,592,019 GBP2023-09-30
1,596,167 GBP2022-09-30
Equity
1,592,520 GBP2023-09-30
1,596,668 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,450,000 GBP2023-09-30
2,570,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-85,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,326 GBP2023-09-30
Current, Amounts falling due within one year
13,017 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,280,591 GBP2023-09-30
1,271,324 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
10,048 GBP2023-09-30
Current, Amounts falling due within one year
22,528 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,305,965 GBP2023-09-30
Current, Amounts falling due within one year
1,306,869 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,078 GBP2023-09-30
8,917 GBP2022-09-30
Trade Creditors/Trade Payables
Current
30,871 GBP2023-09-30
31,218 GBP2022-09-30
Amounts owed to group undertakings
Current
605,509 GBP2023-09-30
605,509 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,177 GBP2023-09-30
5,227 GBP2022-09-30
Other Creditors
Current
4,244 GBP2023-09-30
4,007 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,566,702 GBP2023-09-30
1,575,777 GBP2022-09-30

  • STAFFTRADE LIMITED
    Info
    Registered number 02841230
    icon of address83 Boundary Road, London NW8 0RG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.