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 1
  • Warren, Joshua
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Joshua Warren
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Warren, Rowland John
    Company Chairman born in July 1942
    Individual
    Officer
    2001-05-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Ellis, Ian
    Managing Director born in May 1947
    Individual (18 offsprings)
    Officer
    2001-05-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Warren, Anne Hilary
    Company Secretary
    Individual
    Officer
    2001-05-22 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Maes, Jan
    Software Engineer born in September 1958
    Individual
    Officer
    2003-03-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Richardson, Katherine Ann
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ 2016-11-04
    OF - Director → CIF 0
    Richardson, Katherine Ann
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 6
    Warren, Joshua
    Software Engineer born in May 1969
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2010-03-24
    OF - Director → CIF 0
    Warren, Joshua
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 7
    Plater, Simon John Frederick
    Architect born in November 1949
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-22 ~ 2001-05-22
    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
    2001-05-22 ~ 2001-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANE PARK LTD.

Previous name
CCS IT (HOLDINGS) LIMITED - 2009-02-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
154,488 GBP2024-07-31
249,171 GBP2023-07-31
Investment Property
9,609,052 GBP2024-07-31
9,451,158 GBP2023-07-31
Fixed Assets
9,763,540 GBP2024-07-31
9,700,329 GBP2023-07-31
Debtors
6,883,390 GBP2024-07-31
7,590,797 GBP2023-07-31
Cash at bank and in hand
682,535 GBP2024-07-31
338,618 GBP2023-07-31
Current Assets
7,565,925 GBP2024-07-31
7,929,415 GBP2023-07-31
Creditors
Current
1,312,545 GBP2024-07-31
1,227,280 GBP2023-07-31
Net Current Assets/Liabilities
6,253,380 GBP2024-07-31
6,702,135 GBP2023-07-31
Total Assets Less Current Liabilities
16,016,920 GBP2024-07-31
16,402,464 GBP2023-07-31
Creditors
Non-current
5,638,551 GBP2024-07-31
6,203,284 GBP2023-07-31
Net Assets/Liabilities
10,378,369 GBP2024-07-31
10,199,180 GBP2023-07-31
Equity
Called up share capital
6,000,000 GBP2024-07-31
6,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
4,378,369 GBP2024-07-31
4,199,180 GBP2023-07-31
Equity
10,378,369 GBP2024-07-31
10,199,180 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
733,602 GBP2024-07-31
730,288 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
579,114 GBP2024-07-31
481,117 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,997 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
154,488 GBP2024-07-31
249,171 GBP2023-07-31
Investment Property - Fair Value Model
9,609,052 GBP2024-07-31
9,451,158 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,827,681 GBP2024-07-31
7,569,769 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
55,709 GBP2024-07-31
21,028 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,883,390 GBP2024-07-31
7,590,797 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,164,733 GBP2024-07-31
1,164,733 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22,363 GBP2024-07-31
13,811 GBP2023-07-31
Other Taxation & Social Security Payable
Current
35,960 GBP2024-07-31
-25,609 GBP2023-07-31
Other Creditors
Current
89,489 GBP2024-07-31
74,345 GBP2023-07-31
Non-current
5,638,551 GBP2024-07-31
6,203,284 GBP2023-07-31

Related profiles found in government register
  • STANE PARK LTD.
    Info
    CCS IT (HOLDINGS) LIMITED - 2009-02-05
    Registered number 04221709
    St Margarets, 3 Manor Road, Colchester, Essex CO3 3LU
    Private Limited Company incorporated on 2001-05-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • STANE PARK LIMITED
    S
    Registered number 04221709
    2, Beacon End Courtyard, London Road, Stanway, Colchester, Essex, England, CO3 0NU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Topfield Popes Lane, Colchester, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-07-21 ~ 2019-03-04
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.