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
Bird, Anthony Patrick Michael
Company Director born in December 1935Individual (17 offsprings)Officer
1996-09-13 ~ nowOF - Director → CIF 0 - 2
Davies, Robert
Director born in September 1949Individual (24 offsprings)Officer 2023-08-23 ~ nowOF - Director → CIF 0 - 3
Pringle, Roger John Beresford
Director born in March 1944Individual (1 offspring)Officer 2002-10-25 ~ nowOF - Director → CIF 0 - 4
Ingle, Dorothy
Company Director born in December 1951Individual (7 offsprings)Officer 2011-08-05 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Leigh, John Piers, The Right Honourable Lord Leigh
Born in September 1935IndividualOfficer 1996-09-13 ~ 1998-05-28OF - Director → CIF 0 - 2
Creak, Elizabeth
Farmer born in September 1926IndividualOfficer 1997-09-22 ~ 2013-10-18OF - Director → CIF 0 - 3
Macgregor, James Robert
Company SecretaryIndividualOfficer 1997-09-22 ~ 2000-04-14OF - Secretary → CIF 0 - 4
Waterson, John Merlin
Regional Director born in June 1947IndividualOfficer 1996-09-27 ~ 2002-05-01OF - Director → CIF 0 - 5
Leatham, Victoria, Lady
Company Director born in June 1947Individual (1 offspring)Officer 1996-09-27 ~ 2002-05-08OF - Director → CIF 0 - 6
Birch Reynardson, Richard Francis
Retired born in September 1926IndividualOfficer 1996-09-27 ~ 2002-02-01OF - Director → CIF 0 - 7
Green, George Pearson
Solicitor born in November 1929Individual (6 offsprings)Officer 2003-05-09 ~ 2015-10-06OF - Director → CIF 0 - 8
Seyfollahi, Shahabeddin
Individual (2 offsprings)Officer 2000-04-18 ~ 2010-07-02OF - Secretary → CIF 0 - 9
Turner, Michael James Stopford
IndividualOfficer 1996-09-13 ~ 1997-09-22OF - Secretary → CIF 0 - 10
Nielsen, Beverley Anne
Director born in January 1960Individual (7 offsprings)Officer 2002-10-25 ~ 2004-11-12OF - Director → CIF 0 - 11
O'keefe, Timothy Eugene
Company Director born in October 1947Individual (1 offspring)Officer 2017-03-19 ~ 2018-11-30OF - Director → CIF 0 - 12
Binney, Marcus Hugh Crofton
Writer born in September 1944Individual (1 offspring)Officer 1997-09-22 ~ 2023-08-22OF - Director → CIF 0
Company in focus
STONELEIGH ABBEY LIMITED
Previous name
STONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED - 1998-04-30
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
132022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment
17,971 GBP2023-11-30
23,904 GBP2022-11-30
Fixed Assets - Investments
847,019 GBP2023-11-30
882,945 GBP2022-11-30
Investment Property
5,690,000 GBP2023-11-30
5,060,853 GBP2022-11-30
Fixed Assets
20,426,975 GBP2023-11-30
19,839,687 GBP2022-11-30
Debtors
335,760 GBP2023-11-30
247,035 GBP2022-11-30
Cash at bank and in hand
15,323 GBP2023-11-30
15,044 GBP2022-11-30
Current Assets
351,083 GBP2023-11-30
262,079 GBP2022-11-30
Net Current Assets/Liabilities
29,322 GBP2023-11-30
-98,589 GBP2022-11-30
Total Assets Less Current Liabilities
20,456,297 GBP2023-11-30
19,741,098 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,335 GBP2022-11-30
Net Assets/Liabilities
20,456,297 GBP2023-11-30
19,739,763 GBP2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,933 GBP2022-12-01 ~ 2023-11-30
7,276 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,469 GBP2022-11-30
Furniture and fittings
55,433 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
172,902 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,736 GBP2023-11-30
96,536 GBP2022-11-30
Furniture and fittings
53,195 GBP2023-11-30
52,462 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,931 GBP2023-11-30
148,998 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,200 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
733 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,933 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
15,733 GBP2023-11-30
20,933 GBP2022-11-30
Furniture and fittings
2,238 GBP2023-11-30
2,971 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Investment Property - Fair Value Model
5,690,000 GBP2023-11-30
5,060,853 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
43,465 GBP2023-11-30
19,260 GBP2022-11-30
Other Debtors
Amounts falling due within one year
11,834 GBP2023-11-30
2,257 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
280,461 GBP2023-11-30
225,518 GBP2022-11-30
Debtors
Amounts falling due within one year
335,760 GBP2023-11-30
247,035 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,751 GBP2023-11-30
113,649 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
166,916 GBP2023-11-30
69,938 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,409 GBP2023-11-30
8,961 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,654 GBP2023-11-30
1,346 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,695 GBP2023-11-30
13,556 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
36,988 GBP2023-11-30
30,139 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
39,751 GBP2023-11-30
113,649 GBP2022-11-30
Creditors
-321,761 GBP2023-11-30
-360,668 GBP2022-11-30
Related profiles found in government register
STONELEIGH ABBEY LIMITED
InfoSTONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED - 1998-04-30Registered number 03249545
The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LFPrivate Company Limited By Guarantee Without Share Capital incorporated on 1996-09-13 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0STONELEIGH ABBEY LIMITED
SRegistered number 03249545The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom, CV8 2LFLimited Company in England & Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Estate Office, Stoneleigh Abbey, Kenilworth, WarwickshireActive Corporate (4 parents)Equity (Company account)15,095 GBP2023-11-30Person with significant control 2016-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.