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 4
  • 1
    James, Helen Mary
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Gillbe, Elizabeth Anne
    Company Director born in February 1979
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 3
    Wallen, Sylvia Lillian
    Company Secretary born in January 1952
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ now
    OF - director → CIF 0
    Wallen, Sylvia Lillian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ now
    OF - secretary → CIF 0
    Mrs Sylvia Lillian Wallen
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wallen, Stephen Ernest
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ now
    OF - director → CIF 0
    Mr Stephen Ernest Wallen
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Stephens, Victoria Alice
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2024-12-12
    OF - director → CIF 0
  • 2
    Wallen, Joyce Edith
    Director born in February 1920
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 2018-11-13
    OF - director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-21 ~ 1994-03-08
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-21 ~ 1994-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STAFFORD HOLDINGS LIMITED

Previous name
BRASSGLEN LIMITED - 1994-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,527 GBP2021-06-30
180 GBP2020-06-30
Investment Property
1,136,120 GBP2021-06-30
1,136,120 GBP2020-06-30
Fixed Assets - Investments
386,085 GBP2021-06-30
297,254 GBP2020-06-30
Fixed Assets
1,554,732 GBP2021-06-30
1,433,554 GBP2020-06-30
Debtors
402,701 GBP2021-06-30
406,430 GBP2020-06-30
Cash at bank and in hand
1,179,525 GBP2021-06-30
1,237,483 GBP2020-06-30
Current Assets
1,582,226 GBP2021-06-30
1,643,913 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-10,156 GBP2021-06-30
-29,491 GBP2020-06-30
Net Current Assets/Liabilities
1,572,070 GBP2021-06-30
1,614,422 GBP2020-06-30
Total Assets Less Current Liabilities
3,126,802 GBP2021-06-30
3,047,976 GBP2020-06-30
Net Assets/Liabilities
3,081,835 GBP2021-06-30
2,981,231 GBP2020-06-30
Equity
Called up share capital
500 GBP2021-06-30
500 GBP2020-06-30
500 GBP2019-06-30
Retained earnings (accumulated losses)
3,081,335 GBP2021-06-30
2,980,731 GBP2020-06-30
2,989,620 GBP2019-06-30
Equity
3,081,835 GBP2021-06-30
2,981,231 GBP2020-06-30
2,990,120 GBP2019-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
38,417 GBP2021-06-30
6,697 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Other
-4,250 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,890 GBP2021-06-30
6,517 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,623 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,250 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
32,527 GBP2021-06-30
180 GBP2020-06-30
Investment Property - Fair Value Model
1,136,120 GBP2020-06-30
Investments in group undertakings and participating interests
2 GBP2021-06-30
2 GBP2020-06-30
Other Investments Other Than Loans
386,083 GBP2021-06-30
297,252 GBP2020-06-30
Amounts invested in assets
Non-current
386,085 GBP2021-06-30
297,254 GBP2020-06-30
Amounts Owed By Related Parties
44,201 GBP2021-06-30
Current
46,610 GBP2020-06-30
Other Debtors
Amounts falling due within one year
358,500 GBP2021-06-30
359,820 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
402,701 GBP2021-06-30
406,430 GBP2020-06-30
Other Taxation & Social Security Payable
Current
5,243 GBP2021-06-30
20,108 GBP2020-06-30
Other Creditors
Current
4,913 GBP2021-06-30
9,383 GBP2020-06-30
Creditors
Current
10,156 GBP2021-06-30
29,491 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
130,604 GBP2020-07-01 ~ 2021-06-30
21,111 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
130,604 GBP2020-07-01 ~ 2021-06-30
21,111 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-30,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • STAFFORD HOLDINGS LIMITED
    Info
    BRASSGLEN LIMITED - 1994-08-16
    Registered number 02890197
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 1994-01-21 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • STAFFORD HOLDINGS LTD
    S
    Registered number 2890197
    78, Chorley New Road, Bolton, England, BL1 4BY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (7 parents)
    Equity (Company account)
    26,402 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.