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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 2
  • 1
    Khosla, Khurshid
    Marketing Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphee, Stuart Keith
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Keith Mcphee
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Holmes, Alison
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Mcphee, Angus
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Mcphee, Stuart Keith
    Documentation Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-10-20 ~ 1995-11-15
    PE - Director → CIF 0
    1994-11-11 ~ 1994-11-17
    PE - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-11 ~ 1994-11-17
    PE - Nominee Secretary → CIF 0
    1995-10-20 ~ 1996-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STUART MCPHEE BLOODSTOCK LTD

Previous names
MANAGER SOFTWARE LIMITED - 2002-03-06
NITA WANT (ORIENTAL FOODS) LIMITED - 1996-01-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,651 GBP2024-12-31
1,602 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
2,661 GBP2024-12-31
1,612 GBP2023-12-31
Total Inventories
336,300 GBP2024-12-31
261,614 GBP2023-12-31
Cash at bank and in hand
11,113 GBP2024-12-31
25 GBP2023-12-31
Current Assets
347,413 GBP2024-12-31
261,639 GBP2023-12-31
Creditors
Current
346,872 GBP2024-12-31
134,207 GBP2023-12-31
Net Current Assets/Liabilities
541 GBP2024-12-31
127,432 GBP2023-12-31
Total Assets Less Current Liabilities
3,202 GBP2024-12-31
129,044 GBP2023-12-31
Creditors
Non-current
-2,119 GBP2024-12-31
-7,107 GBP2023-12-31
Net Assets/Liabilities
580 GBP2024-12-31
121,536 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
579 GBP2024-12-31
121,535 GBP2023-12-31
Equity
580 GBP2024-12-31
121,536 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,732 GBP2024-12-31
5,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,081 GBP2024-12-31
4,222 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,651 GBP2024-12-31
1,602 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10 GBP2023-12-31
Other Investments Other Than Loans
10 GBP2024-12-31
10 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,990 GBP2024-12-31
5,961 GBP2023-12-31
Other Remaining Borrowings
Current
31,939 GBP2024-12-31
54,994 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,390 GBP2024-12-31
1,390 GBP2023-12-31
Corporation Tax Payable
Current
9,029 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,169 GBP2024-12-31
3,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,119 GBP2024-12-31
  • STUART MCPHEE BLOODSTOCK LTD
    Info
    MANAGER SOFTWARE LIMITED - 2002-03-06
    NITA WANT (ORIENTAL FOODS) LIMITED - 2002-03-06
    Registered number 02989442
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.