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
3
- 1
Ingle, Dorothy
Born in December 1951Individual (7 offsprings)Officer
2011-08-05 ~ nowOF - Director → CIF 0 - 2
Bird, Anthony Patrick Michael
Born in December 1935Individual (17 offsprings)Officer 1996-09-13 ~ nowOF - Director → CIF 0 - 3
Pringle, Roger John Beresford
Born in March 1944Individual (1 offspring)Officer 2002-10-25 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Leigh, John Piers, The Right Honourable Lord Leigh
Born in September 1935IndividualOfficer 1996-09-13 ~ 1998-05-28OF - Director → CIF 0 - 2
Leatham, Victoria, Lady
Company Director born in June 1947Individual (1 offspring)Officer 1996-09-27 ~ 2002-05-08OF - Director → CIF 0 - 3
Waterson, John Merlin
Regional Director born in June 1947IndividualOfficer 1996-09-27 ~ 2002-05-01OF - Director → CIF 0 - 4
O'keefe, Timothy Eugene
Company Director born in October 1947Individual (1 offspring)Officer 2017-03-19 ~ 2018-11-30OF - Director → CIF 0 - 5
Davies, Robert
Director born in September 1949Individual (22 offsprings)Officer 2023-08-23 ~ 2025-08-04OF - Director → CIF 0 - 6
Binney, Marcus Hugh Crofton
Writer born in September 1944Individual (1 offspring)Officer 1997-09-22 ~ 2023-08-22OF - Director → CIF 0 - 7
Seyfollahi, Shahabeddin
Individual (2 offsprings)Officer 2000-04-18 ~ 2010-07-02OF - Secretary → CIF 0 - 8
Nielsen, Beverley Anne
Director born in January 1960Individual (7 offsprings)Officer 2002-10-25 ~ 2004-11-12OF - Director → CIF 0 - 9
Macgregor, James Robert
Company SecretaryIndividualOfficer 1997-09-22 ~ 2000-04-14OF - Secretary → CIF 0 - 10
Green, George Pearson
Solicitor born in November 1929Individual (6 offsprings)Officer 2003-05-09 ~ 2015-10-06OF - Director → CIF 0 - 11
Birch Reynardson, Richard Francis
Retired born in September 1926IndividualOfficer 1996-09-27 ~ 2002-02-01OF - Director → CIF 0 - 12
Creak, Elizabeth
Farmer born in September 1926IndividualOfficer 1997-09-22 ~ 2013-10-18OF - Director → CIF 0 - 13
Turner, Michael James Stopford
IndividualOfficer 1996-09-13 ~ 1997-09-22OF - Secretary → 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
Property, Plant & Equipment
24,207 GBP2024-11-30
17,971 GBP2023-11-30
Fixed Assets - Investments
461,998 GBP2024-11-30
847,019 GBP2023-11-30
Investment Property
5,690,000 GBP2024-11-30
5,690,000 GBP2023-11-30
Fixed Assets
20,048,190 GBP2024-11-30
20,426,975 GBP2023-11-30
Debtors
253,924 GBP2024-11-30
335,760 GBP2023-11-30
Cash at bank and in hand
3,032 GBP2024-11-30
15,323 GBP2023-11-30
Current Assets
256,956 GBP2024-11-30
351,083 GBP2023-11-30
Net Current Assets/Liabilities
55,289 GBP2024-11-30
29,322 GBP2023-11-30
Total Assets Less Current Liabilities
20,103,479 GBP2024-11-30
20,456,297 GBP2023-11-30
Net Assets/Liabilities
20,103,479 GBP2024-11-30
20,456,297 GBP2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,460 GBP2023-12-01 ~ 2024-11-30
5,933 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,778 GBP2024-11-30
117,469 GBP2023-11-30
Furniture and fittings
55,820 GBP2024-11-30
55,433 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
183,598 GBP2024-11-30
172,902 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,648 GBP2024-11-30
101,736 GBP2023-11-30
Furniture and fittings
53,743 GBP2024-11-30
53,195 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,391 GBP2024-11-30
154,931 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,912 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
548 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,460 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
22,130 GBP2024-11-30
15,733 GBP2023-11-30
Furniture and fittings
2,077 GBP2024-11-30
2,238 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Investment Property - Fair Value Model
5,690,000 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
52,169 GBP2024-11-30
43,465 GBP2023-11-30
Other Debtors
Amounts falling due within one year
5,516 GBP2024-11-30
11,834 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
196,239 GBP2024-11-30
280,461 GBP2023-11-30
Debtors
Amounts falling due within one year
253,924 GBP2024-11-30
335,760 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,218 GBP2024-11-30
39,751 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,068 GBP2024-11-30
166,916 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,424 GBP2024-11-30
10,409 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,734 GBP2024-11-30
1,654 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,581 GBP2024-11-30
16,695 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
67,782 GBP2024-11-30
36,988 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
9,218 GBP2024-11-30
39,751 GBP2023-11-30
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 (29 years 3 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 (3 parents)Equity (Company account)14,633 GBP2024-11-30Person 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 12 November 2025 and
licensed under the Open Government Licence v3.0.