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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
Active 2
  • 1
    Rickards, Michael James
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Rickards, Michael James
    Director
    Individual (17 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Rickards
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, David John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Mr David John Williams
    Born in July 1957
    Individual (24 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Fradley, Richard Jonathan
    Asset Manager born in December 1948
    Individual
    Officer
    2004-04-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Rees, Vyvyan Walter
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-02 ~ 2001-09-06
    PE - Secretary → CIF 0
  • 4
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2001-09-06
    PE - Director → CIF 0
parent relation
Company in focus

STOCKBOURNE GROUP LIMITED

Linked company numbers found in government register: 04210084, 02410827
Previous names
DRIFT ROAD LIMITED - 2007-04-17 02410827
MAWLAW 547 LIMITED - 2001-06-13 00899870, 02415597, 02415604... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,934 GBP2024-10-31
40,983 GBP2023-10-31
Fixed Assets - Investments
3,330,307 GBP2024-10-31
3,330,307 GBP2023-10-31
Fixed Assets
3,332,241 GBP2024-10-31
3,371,290 GBP2023-10-31
Debtors
Current
15,419,687 GBP2024-10-31
14,464,959 GBP2023-10-31
Cash at bank and in hand
321,786 GBP2024-10-31
177,528 GBP2023-10-31
Current Assets
15,741,473 GBP2024-10-31
14,642,487 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-17,929,383 GBP2023-10-31
Net Current Assets/Liabilities
-3,301,129 GBP2024-10-31
-3,286,896 GBP2023-10-31
Total Assets Less Current Liabilities
31,112 GBP2024-10-31
84,394 GBP2023-10-31
Net Assets/Liabilities
31,112 GBP2024-10-31
27,143 GBP2023-10-31
Equity
Called up share capital
156 GBP2024-10-31
156 GBP2023-10-31
156 GBP2022-11-01
Retained earnings (accumulated losses)
30,956 GBP2024-10-31
26,987 GBP2023-10-31
14,943 GBP2022-11-01
Profit/Loss
1,456,294 GBP2023-11-01 ~ 2024-10-31
1,212,044 GBP2022-11-01 ~ 2023-10-31
Equity
31,112 GBP2024-10-31
27,143 GBP2023-10-31
15,099 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,456,294 GBP2023-11-01 ~ 2024-10-31
1,212,044 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,452,325 GBP2023-11-01 ~ 2024-10-31
-1,200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,452,325 GBP2023-11-01 ~ 2024-10-31
-1,200,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,330,307 GBP2024-10-31
3,330,307 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
14,872,723 GBP2024-10-31
14,150,619 GBP2023-10-31
Other Debtors
Current
540,324 GBP2024-10-31
308,369 GBP2023-10-31
Prepayments/Accrued Income
Current
6,640 GBP2024-10-31
5,971 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,159 GBP2024-10-31
109 GBP2023-10-31
Amounts owed to group undertakings
Current
18,900,176 GBP2024-10-31
17,886,234 GBP2023-10-31
Corporation Tax Payable
Current
56,951 GBP2024-10-31
7,937 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
57,251 GBP2024-10-31
11,005 GBP2023-10-31
Other Creditors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
24,965 GBP2024-10-31
23,998 GBP2023-10-31
Creditors
Current
19,042,602 GBP2024-10-31
17,929,383 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
57,251 GBP2023-10-31
Creditors
Non-current
57,251 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-10-31
6 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,556 GBP2024-10-31
4,556 GBP2023-10-31
Related profiles found in government register
  • STOCKBOURNE GROUP LIMITED
    Info
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2007-04-17
    Registered number 04210084
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • STOCKBOURNE GROUP LIMITED
    S
    Registered number 04210084
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom, SL5 7PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STOCKBOURNE GROUP LTD
    S
    Registered number 4210084
    Suite 1, Buckhurst Road, Ascot, Berkshire, England, SL5 7PW
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    DENCORA HOMES LIMITED
    - now 01643255
    DENCORA CONSTRUCTION LIMITED - 1989-01-12 04321559
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DENCORA LIMITED
    - now 01519031
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26 09035477
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,511,495 GBP2024-10-31
    Person with significant control
    2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DENCORA PROPERTIES LIMITED
    00970959
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,306,438 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DENCORA SECURITIES LIMITED
    01109003
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,488,356 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HARVEY AND LEECH LIMITED
    00468821
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    700,000 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    KEWBROOK LIMITED
    01662747
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    423,084 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    KNOWLE HILL PROPERTIES LIMITED
    - now 04046938
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2024-10-31
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ROGERS BROS. LIMITED
    00246634
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,207 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SPAULDING AND HOLMES LIMITED
    00527519
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    STOCKBOURNE (WEM) LTD
    14315155
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    452,603 GBP2024-10-31
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    STOCKBOURNE DEVELOPMENTS LIMITED
    - now 02387571
    PLUGBEAM LIMITED - 1989-11-17
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED
    - now 04032297
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    STOCKBOURNE MANAGEMENT LIMITED
    - now 02503465
    LIFEGRAND LIMITED - 1990-08-07
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,520 GBP2024-10-31
    Person with significant control
    2017-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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