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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 4
  • 1
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Wallen, Sylvia Lillian
    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 controlCIF 0
  • 3
    Wallen, Stephen Ernest
    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
  • 4
    James, Helen Mary
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wallen, Joyce Edith
    Director born in February 1920
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Stephens, Victoria Alice
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active 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
    Active Corporate (2 parents, 187 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
30,763 GBP2024-06-30
18,087 GBP2023-06-30
Investment Property
1,136,120 GBP2024-06-30
1,136,120 GBP2023-06-30
Fixed Assets - Investments
352,451 GBP2024-06-30
332,885 GBP2023-06-30
Fixed Assets
1,519,334 GBP2024-06-30
1,487,092 GBP2023-06-30
Debtors
386,306 GBP2024-06-30
387,099 GBP2023-06-30
Cash at bank and in hand
1,203,634 GBP2024-06-30
1,211,562 GBP2023-06-30
Current Assets
1,589,940 GBP2024-06-30
1,598,661 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-25,257 GBP2024-06-30
-24,865 GBP2023-06-30
Net Current Assets/Liabilities
1,564,683 GBP2024-06-30
1,573,796 GBP2023-06-30
Total Assets Less Current Liabilities
3,084,017 GBP2024-06-30
3,060,888 GBP2023-06-30
Net Assets/Liabilities
3,003,891 GBP2024-06-30
2,985,022 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
3,003,391 GBP2024-06-30
2,984,522 GBP2023-06-30
Equity
3,003,891 GBP2024-06-30
2,985,022 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
34,749 GBP2024-06-30
38,417 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-35,970 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,986 GBP2024-06-30
20,330 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,037 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,381 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
30,763 GBP2024-06-30
18,087 GBP2023-06-30
Investment Property - Fair Value Model
1,136,120 GBP2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
2 GBP2023-06-30
Other Investments Other Than Loans
352,449 GBP2024-06-30
332,883 GBP2023-06-30
Amounts invested in assets
Non-current
352,451 GBP2024-06-30
332,885 GBP2023-06-30
Amounts Owed By Related Parties
36,306 GBP2024-06-30
Current
37,099 GBP2023-06-30
Other Debtors
Amounts falling due within one year
350,000 GBP2024-06-30
350,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
386,306 GBP2024-06-30
387,099 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,131 GBP2024-06-30
4,286 GBP2023-06-30
Other Creditors
Current
11,126 GBP2024-06-30
20,579 GBP2023-06-30
Creditors
Current
25,257 GBP2024-06-30
24,865 GBP2023-06-30

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 (32 years 1 month). 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
    Active Corporate (7 parents)
    Equity (Company account)
    31,505 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.