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
    Gibbard Jones, David Mark
    Recruitment Consultant born in November 1970
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Mr David Mark Gibbard-jones
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Holdaway, Helen
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    19-21, Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,361,600 GBP2024-02-29
    Person with significant control
    2021-07-30 ~ 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 10
  • 1
    Morrison, Rowan
    Management Consultant/Director born in August 1980
    Individual
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Birch, Linda
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 3
    Gibbard-jones, David Mark
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ 2024-09-17
    OF - Secretary → CIF 0
    Mr David Mark Gigard-jones
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-05-28 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hayman, Thomas William
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Holliday, Jack Nugent
    Chief Operating Officer born in October 1979
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Jack Nugent Holliday
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-05-28 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 6
    Franklin, Mark
    Recruitment born in December 1979
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Pacelli, Joseph
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Jones, Ann Clare
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANFORD RESOURCING LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,902 GBP2023-12-31
Fixed Assets - Investments
123,743 GBP2023-12-31
130,792 GBP2022-12-31
Fixed Assets
153,645 GBP2023-12-31
130,792 GBP2022-12-31
Debtors
775,250 GBP2023-12-31
1,020,853 GBP2022-12-31
Cash at bank and in hand
1,268,398 GBP2023-12-31
1,150,232 GBP2022-12-31
Current Assets
2,043,648 GBP2023-12-31
2,171,085 GBP2022-12-31
Net Current Assets/Liabilities
1,487,585 GBP2023-12-31
526,115 GBP2022-12-31
Total Assets Less Current Liabilities
1,641,230 GBP2023-12-31
656,907 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
-919,221 GBP2023-12-31
-308,636 GBP2022-12-31
Retained earnings (accumulated losses)
2,560,449 GBP2023-12-31
965,541 GBP2022-12-31
Equity
1,641,230 GBP2023-12-31
656,907 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,050 GBP2023-12-31
Property, Plant & Equipment
Computers
1,002 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
32,298 GBP2023-12-31
33,127 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
124,100 GBP2023-12-31
124,100 GBP2022-12-31
Investments in Group Undertakings
32,298 GBP2023-12-31
33,127 GBP2022-12-31
Other Investments Other Than Loans
91,445 GBP2023-12-31
97,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
308,586 GBP2023-12-31
253,842 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
219,282 GBP2023-12-31
359,599 GBP2022-12-31
Other Debtors
Current
660,250 GBP2023-12-31
96,561 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
26,838 GBP2022-12-31
Prepayments/Accrued Income
Current
156,176 GBP2023-12-31
254,480 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
748,899 GBP2023-12-31
994,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,793 GBP2023-12-31
10,404 GBP2022-12-31
Amounts owed to group undertakings
Current
1,057,389 GBP2022-12-31
Corporation Tax Payable
Current
174,484 GBP2023-12-31
115,674 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,445 GBP2023-12-31
22,047 GBP2022-12-31
Other Creditors
Current
3,623 GBP2023-12-31
8,875 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
251,164 GBP2023-12-31
430,581 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,840,000 shares2023-12-31
Class 2 ordinary share
160,000 shares2023-12-31
Related profiles found in government register
  • STANFORD RESOURCING LIMITED
    Info
    Registered number 03779495
    50 Liverpool Street, London EC2M 7PY
    Private Limited Company incorporated on 1999-05-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • STANFORD RESOURCING LIMITED
    S
    Registered number 03779495
    50, Liverpool Street, London, United Kingdom, EC2M 7PY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STANFORD RESOURCING LTD
    S
    Registered number 3779495
    19 - 21, Great Tower Street, London, England, EC3R 5AR
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KATALYST HOLDINGS LIMITED - 2022-05-05
    SWEET MARGARETS LTD - 2018-04-04
    C/o Stanford Resourcing Ltd, 50 Liverpool Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -602,483 GBP2023-12-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • KATALYST HOLDINGS LIMITED - 2022-05-05
    SWEET MARGARETS LTD - 2018-04-04
    C/o Stanford Resourcing Ltd, 50 Liverpool Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -602,483 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2021-05-07
    CIF 2 - Ownership of shares – 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.