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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 7
  • 1
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-12-29 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-12-29 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 3
    Stapleton, Peter
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Stapleton
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    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
    2022-05-01 ~ 2023-03-30
    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
  • 4
    Stapleton, Avril Joy
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Director → CIF 0
    Mrs Avril Joy Stapleton
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-05-01 ~ 2023-03-30
    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
  • 5
    Birtwistle, Lorna Jane
    Conveyancing Executive born in May 1974
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2015-04-28
    OF - Director → CIF 0
    Birtwistle, Lorna Jane
    Conveyancing Executive
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 6
    HIDEOUT COTTAGES LIMITED
    - now 03379737
    THE BRAMBER NURSING HOME LIMITED - 2014-09-12
    ORCABELL LIMITED - 1997-06-26
    Sherwood, Kirkstone Road, Ambleside, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ 2022-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PELICAN PROPERTY HOLDINGS LIMITED
    14718455
    Sherwood, Kirkstone Road, Ambleside, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATEBUILD LIMITED

Period: 2000-12-29 ~ now
Company number: 04132459
Registered name
STATEBUILD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
1,524,000 GBP2024-12-31
1,524,000 GBP2023-12-31
Debtors
440 GBP2024-12-31
272 GBP2023-12-31
Cash at bank and in hand
114,681 GBP2024-12-31
127,052 GBP2023-12-31
Current Assets
115,121 GBP2024-12-31
127,324 GBP2023-12-31
Net Current Assets/Liabilities
-1,013,276 GBP2024-12-31
-1,036,841 GBP2023-12-31
Total Assets Less Current Liabilities
510,724 GBP2024-12-31
487,159 GBP2023-12-31
Net Assets/Liabilities
466,482 GBP2024-12-31
442,917 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
29,738 GBP2024-12-31
6,173 GBP2023-12-31
Equity
466,482 GBP2024-12-31
442,917 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,524,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
440 GBP2024-12-31
272 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
400 GBP2024-12-31
90 GBP2023-12-31
Corporation Tax Payable
Current
1,354 GBP2024-12-31
2,749 GBP2023-12-31
Other Creditors
Current
1,126,643 GBP2024-12-31
1,161,326 GBP2023-12-31
Creditors
Current
1,128,397 GBP2024-12-31
1,164,165 GBP2023-12-31

Related profiles found in government register
  • STATEBUILD LIMITED
    Info
    Registered number 04132459
    Sherwood, Kirkstone Road, Ambleside, Cumbria LA22 9EL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STATEBUILD LTD
    S
    Registered number 01432459
    Epcn Ltd, 99, Montpelier Road, Brighton, England, BN1 3BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBLESIDE APARTMENTS RTM MANAGEMENT COMPANY LIMITED
    08601814
    38 Eastbourne Road, Brighton, England
    Active Corporate (19 parents)
    Officer
    2013-07-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.