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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 8
  • 1
    Hughes, Vicky Pamela Liza
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Allan, Stacie Leigh
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Stephen Paul
    Director born in November 1958
    Individual (32 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Allan
    Born in November 1958
    Individual (32 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gibson, Philip George
    Surveyor born in May 1951
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2017-01-16
    OF - Director → CIF 0
    Gibson, Philip George
    Estate Agent
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 5
    Paterson, John
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 6
    Whittaker, David William
    Surveyor born in July 1955
    Individual (9 offsprings)
    Officer
    1997-02-19 ~ 2018-10-18
    OF - Director → CIF 0
    Mr David William Whittaker
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2017-02-20 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-01-24 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-01-24 ~ 1997-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STALLAN SANDON LIMITED

Period: 2017-05-24 ~ 2024-01-30
Company number: 03307388
Registered names
STALLAN SANDON LIMITED - Dissolved
EARLCRAFT LIMITED - 2017-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Debtors
2,625 GBP2020-05-31
3,137 GBP2019-05-31
Cash at bank and in hand
92 GBP2020-05-31
1,000 GBP2019-05-31
Current Assets
2,717 GBP2020-05-31
4,137 GBP2019-05-31
Creditors
Current
9,414 GBP2020-05-31
10,104 GBP2019-05-31
Net Current Assets/Liabilities
-6,697 GBP2020-05-31
-5,967 GBP2019-05-31
Total Assets Less Current Liabilities
-6,697 GBP2020-05-31
-5,967 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
-6,797 GBP2020-05-31
-6,067 GBP2019-05-31
Equity
-6,697 GBP2020-05-31
-5,967 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
2,525 GBP2020-05-31
2,500 GBP2019-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2020-05-31
Current, Amounts falling due within one year
637 GBP2019-05-31
Debtors
Amounts falling due within one year, Current
2,625 GBP2020-05-31
Current, Amounts falling due within one year
3,137 GBP2019-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-05-31
Amounts owed to group undertakings
Current
9,415 GBP2020-05-31
8,704 GBP2019-05-31
Other Creditors
Current
1,400 GBP2019-05-31

  • STALLAN SANDON LIMITED
    Info
    EARLCRAFT LIMITED - 2017-05-24
    Registered number 03307388
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 and dissolved on 2024-01-30 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.