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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 5
  • 1
    Keenan, David Michael
    Born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hackney, Anthony Malcolm
    Born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Andrew Melville
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2, Stentor Way, Ansty, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Elkins, Francis Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Prestidge, James Edward
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Lucas, Dean
    Production Director born in November 1968
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Hamilton, Andrew Melville
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1995-11-01
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2023-05-22
    OF - Director → CIF 0
    Hamilton, Andrew Melville
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 6
    Lowans, Daniel
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Hamilton, John
    Manager born in December 1940
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-12-07 ~ 2025-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2021-10-26 ~ 2025-04-30
    PE - Director → CIF 0
  • 10
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2021-10-26 ~ 2025-04-30
    PE - Secretary → CIF 0
  • 11
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Director → CIF 0
    1995-10-02 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Nominee Director → CIF 0
  • 13
    P. H. PROPERTIES LTD
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STAIRCRAFT GROUP LIMITED

Previous name
STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Net Current Assets/Liabilities
2,120,835 GBP2019-12-31
1,757,339 GBP2018-12-31
Total Assets Less Current Liabilities
17,236,762 GBP2019-12-31
15,100,194 GBP2018-12-31
Net Assets/Liabilities
10,030,340 GBP2019-12-31
8,055,233 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
10,030,338 GBP2019-12-31
8,055,231 GBP2018-12-31
5,507,116 GBP2017-12-31
Equity
10,030,340 GBP2019-12-31
8,055,233 GBP2018-12-31
5,507,118 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,975,107 GBP2019-01-01 ~ 2019-12-31
2,548,115 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
8,837,142 GBP2019-01-01 ~ 2019-12-31
7,450,120 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
787,845 GBP2019-01-01 ~ 2019-12-31
665,564 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,452 GBP2019-01-01 ~ 2019-12-31
99,388 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
9,781,439 GBP2019-01-01 ~ 2019-12-31
8,215,072 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
3612019-01-01 ~ 2019-12-31
3222018-01-01 ~ 2018-12-31
Director Remuneration
264,592 GBP2019-01-01 ~ 2019-12-31
170,268 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
352,644 GBP2019-01-01 ~ 2019-12-31
320,827 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
10,000 GBP2019-01-01 ~ 2019-12-31
10,000 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
229,621 GBP2019-01-01 ~ 2019-12-31
89,100 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
466,435 GBP2019-01-01 ~ 2019-12-31
563,171 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Computer software
238,902 GBP2019-12-31
159,439 GBP2018-12-31
Intangible Assets - Gross Cost
243,902 GBP2019-12-31
164,439 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,107 GBP2019-12-31
36,538 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,569 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
993,909 GBP2019-12-31
993,909 GBP2018-12-31
Land and buildings, Short leasehold
2,983,275 GBP2019-12-31
2,453,863 GBP2018-12-31
Plant and equipment
13,426,658 GBP2019-12-31
11,637,492 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-163,919 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,691,728 GBP2019-12-31
2,005,938 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
763,133 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-77,343 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
993,909 GBP2019-12-31
993,909 GBP2018-12-31
Land and buildings, Short leasehold
2,983,275 GBP2019-12-31
2,453,863 GBP2018-12-31
Plant and equipment
10,734,930 GBP2019-12-31
9,631,554 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,232 GBP2019-12-31
127,944 GBP2018-12-31
Motor vehicles
25,945 GBP2019-12-31
42,665 GBP2018-12-31
Computers
93,293 GBP2019-12-31
89,193 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
17,759,312 GBP2019-12-31
15,345,066 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,892 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-16,720 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-419,783 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,895 GBP2019-12-31
51,475 GBP2018-12-31
Motor vehicles
22,554 GBP2019-12-31
33,404 GBP2018-12-31
Computers
60,105 GBP2019-12-31
39,297 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,841,282 GBP2019-12-31
2,130,114 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,680 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
2,019 GBP2019-01-01 ~ 2019-12-31
Computers
20,808 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
809,640 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,260 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-12,869 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,472 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
169,337 GBP2019-12-31
76,469 GBP2018-12-31
Motor vehicles
3,391 GBP2019-12-31
9,261 GBP2018-12-31
Computers
33,188 GBP2019-12-31
49,896 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
8,380,534 GBP2018-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,263,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
9,573,550 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,222,336 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
456,996 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,640,717 GBP2019-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
7,932,833 GBP2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
7,158,198 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2019-12-31
2 GBP2018-12-31
Additions to investments
100 GBP2019-12-31
Investments in Group Undertakings
102 GBP2019-12-31
2 GBP2018-12-31
Merchandise
4,446,108 GBP2019-12-31
4,094,777 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,514,352 GBP2019-12-31
6,053,624 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,296,120 GBP2019-12-31
Other Debtors
Current
255,896 GBP2019-12-31
123,201 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
250,560 GBP2018-12-31
Prepayments/Accrued Income
Current
429,182 GBP2019-12-31
454,811 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
8,495,550 GBP2019-12-31
Amounts falling due within one year, Current
6,882,196 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
46,192 GBP2019-12-31
42,768 GBP2018-12-31
Other Remaining Borrowings
Current
1,838,049 GBP2019-12-31
2,501,435 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
786,229 GBP2019-12-31
648,799 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,593,017 GBP2019-12-31
5,819,121 GBP2018-12-31
Amounts owed to group undertakings
Current
325,569 GBP2019-12-31
414,410 GBP2018-12-31
Corporation Tax Payable
Current
296,702 GBP2019-12-31
89,100 GBP2018-12-31
Other Taxation & Social Security Payable
Current
194,493 GBP2019-12-31
152,193 GBP2018-12-31
Other Creditors
Current
13,244 GBP2019-12-31
7,903 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,876,511 GBP2019-12-31
795,713 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
437,811 GBP2019-12-31
487,428 GBP2018-12-31
Other Remaining Borrowings
Non-current
3,718,461 GBP2019-12-31
3,619,462 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,489,454 GBP2019-12-31
1,599,985 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
46,192 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
1,884,241 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
46,192 GBP2019-12-31
Non-current, Between two and five year
138,577 GBP2019-12-31
Between two and five year, Non-current
128,303 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,489,454 GBP2019-12-31
hire purchase agreements
2,275,683 GBP2019-12-31
2,248,784 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500 GBP2019-12-31
Between one and five year
1,583 GBP2019-12-31
All periods
2,083 GBP2019-12-31
Bank Borrowings
Secured
484,003 GBP2019-12-31
530,196 GBP2018-12-31
Total Borrowings
Secured
8,316,196 GBP2019-12-31
8,899,877 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,403,255 GBP2019-12-31
1,153,061 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,975,107 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • STAIRCRAFT GROUP LIMITED
    Info
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    Registered number 03109143
    icon of addressUnit 2 Stentor Way, Ansty, Coventry CV7 9PU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • STAIRCRAFT GROUP LIMITED
    S
    Registered number 03109143
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
    Limited Company in Companies House, England And Wales
    CIF 1
  • STAIRCRAFT GROUP LIMITED
    S
    Registered number 03109143
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England, NN5 7UA
    Limited Company in Companies House, England And Wales
    CIF 2
  • STAIRCRAFT GROUP LIMITED
    S
    Registered number 03109143
    icon of addressStaircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.