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
    Matur, Meltem
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ucar, Mert Serdar
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Matur, Ali
    Manager born in November 1967
    Individual (11 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
  • 4
    MATUR GROUP LIMITED - 2018-04-19
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    280,797 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    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
Ceased 4
  • 1
    Alstin, David
    Manager born in December 1966
    Individual (4 offsprings)
    Officer
    1997-06-18 ~ 2001-01-25
    OF - Director → CIF 0
    Alstin, David
    Individual (4 offsprings)
    Officer
    1997-06-18 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 2
    Mr Ali Matur
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-05-02 ~ 1997-06-18
    PE - Nominee Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-02 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STABLEWOOD LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
53,765,432 GBP2023-04-01 ~ 2024-03-31
51,207,802 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
49,089,494 GBP2023-04-01 ~ 2024-03-31
46,781,950 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,675,938 GBP2023-04-01 ~ 2024-03-31
4,425,852 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,685,966 GBP2023-04-01 ~ 2024-03-31
2,397,773 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
9,540,001 GBP2023-04-01 ~ 2024-03-31
2,028,079 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,425 GBP2023-04-01 ~ 2024-03-31
896 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
16,820 GBP2023-04-01 ~ 2024-03-31
1,391 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,532,606 GBP2023-04-01 ~ 2024-03-31
2,027,584 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,506,845 GBP2023-04-01 ~ 2024-03-31
393,154 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,025,761 GBP2023-04-01 ~ 2024-03-31
1,634,430 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
7,025,761 GBP2023-04-01 ~ 2024-03-31
1,634,430 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
558,120 GBP2024-03-31
241,862 GBP2023-03-31
Fixed Assets - Investments
930,630 GBP2024-03-31
930,630 GBP2023-03-31
Investment Property
15,343,418 GBP2024-03-31
7,793,418 GBP2023-03-31
Fixed Assets
16,832,168 GBP2024-03-31
8,965,910 GBP2023-03-31
Total Inventories
283,285 GBP2024-03-31
356,740 GBP2023-03-31
Debtors
15,747,350 GBP2024-03-31
15,491,079 GBP2023-03-31
Cash at bank and in hand
1,304,479 GBP2024-03-31
2,521,706 GBP2023-03-31
Current Assets
17,335,114 GBP2024-03-31
18,369,525 GBP2023-03-31
Creditors
Current
10,961,748 GBP2024-03-31
12,870,111 GBP2023-03-31
Net Current Assets/Liabilities
6,373,366 GBP2024-03-31
5,499,414 GBP2023-03-31
Total Assets Less Current Liabilities
23,205,534 GBP2024-03-31
14,465,324 GBP2023-03-31
Creditors
Non-current
-12,742 GBP2024-03-31
-25,685 GBP2023-03-31
Net Assets/Liabilities
20,873,998 GBP2024-03-31
14,098,237 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
13,534,429 GBP2024-03-31
12,331,277 GBP2023-03-31
10,896,847 GBP2022-03-31
Equity
20,873,998 GBP2024-03-31
14,098,237 GBP2023-03-31
12,663,807 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,453,152 GBP2023-04-01 ~ 2024-03-31
1,634,430 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,263,202 GBP2023-04-01 ~ 2024-03-31
1,281,171 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
109,413 GBP2023-04-01 ~ 2024-03-31
116,944 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,075 GBP2023-04-01 ~ 2024-03-31
16,981 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,391,690 GBP2023-04-01 ~ 2024-03-31
1,415,096 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Director Remuneration
65,427 GBP2023-04-01 ~ 2024-03-31
63,536 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
186,586 GBP2023-04-01 ~ 2024-03-31
80,878 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
529,454 GBP2023-04-01 ~ 2024-03-31
380,831 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,383,152 GBP2023-04-01 ~ 2024-03-31
385,241 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
250,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
233,170 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
233,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,139 GBP2024-03-31
120,139 GBP2023-03-31
Furniture and fittings
1,129,186 GBP2024-03-31
679,186 GBP2023-03-31
Motor vehicles
324,202 GBP2024-03-31
271,358 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,581,450 GBP2024-03-31
1,078,606 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-650,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-650,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,046 GBP2024-03-31
77,348 GBP2023-03-31
Furniture and fittings
731,939 GBP2024-03-31
599,524 GBP2023-03-31
Motor vehicles
196,391 GBP2024-03-31
153,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,330 GBP2024-03-31
836,744 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,698 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
132,415 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
42,604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,093 GBP2024-03-31
42,791 GBP2023-03-31
Furniture and fittings
397,247 GBP2024-03-31
79,662 GBP2023-03-31
Motor vehicles
127,811 GBP2024-03-31
117,571 GBP2023-03-31
Investment Property - Fair Value Model
15,343,418 GBP2024-03-31
7,793,418 GBP2023-03-31
Finished Goods
283,285 GBP2024-03-31
356,740 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,360,122 GBP2024-03-31
6,983,894 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,323,911 GBP2024-03-31
8,055,174 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
37,274 GBP2024-03-31
24,502 GBP2023-03-31
Prepayments
Current
18,803 GBP2024-03-31
49,461 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,747,350 GBP2024-03-31
15,491,079 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,942 GBP2024-03-31
12,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,362,871 GBP2024-03-31
5,374,652 GBP2023-03-31
Amounts owed to group undertakings
Current
6,159,814 GBP2024-03-31
7,039,814 GBP2023-03-31
Corporation Tax Payable
Current
346,626 GBP2024-03-31
380,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,847 GBP2024-03-31
18,543 GBP2023-03-31
Accrued Liabilities
Current
53,406 GBP2024-03-31
40,010 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,742 GBP2024-03-31
25,685 GBP2023-03-31
Between one and five year, hire purchase agreements
12,742 GBP2024-03-31
25,685 GBP2023-03-31
hire purchase agreements
25,684 GBP2024-03-31
38,627 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,162 GBP2024-03-31
297,315 GBP2023-03-31
Between one and five year
32,123 GBP2024-03-31
475,002 GBP2023-03-31
All periods
311,285 GBP2024-03-31
772,317 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,318,794 GBP2024-03-31
341,402 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,333 shares2024-03-31
Class 2 ordinary share
6,667 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,025,761 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • STABLEWOOD LIMITED
    Info
    Registered number 03365137
    Stand 97 Market Pavillion, Near Spitalfields Market 1 Sherrin Road, Leyton, London E10 5SQ
    Private Limited Company incorporated on 1997-05-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • STABLEWOOD LIMITED
    S
    Registered number 03365137
    Stand 97, Market Pavillion, New Spitalfields Market, 1 Sherrin Road, Leyton, London, England, E10 5SQ
    Limited Company in England, England And Wales
    CIF 1
  • STABLEWOOD LIMITED
    S
    Registered number 03365137
    Stand 97 Market Pavillion, Sherrin Road, London, England, E10 5SQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15a Eley Trading Estate, Eley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    365,726 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-03-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KALEIDOSCOPE BEAUTY LTD - 2022-04-29
    9 Eden Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,929 GBP2023-05-31
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.