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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 10
  • 1
    Maes, Jan
    Software Engineer born in September 1958
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Warren, Anne Hilary
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Ellis, Ian
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    2001-05-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Richardson, Katherine Ann
    Accountant born in June 1966
    Individual (20 offsprings)
    Officer
    2011-03-10 ~ 2016-11-04
    OF - Director → CIF 0
    Richardson, Katherine Ann
    Individual (20 offsprings)
    Officer
    2010-03-24 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Plater, Simon John Frederick
    Architect born in November 1949
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Warren, Rowland John
    Company Chairman born in July 1942
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Warren, Joshua
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Warren, Joshua
    Software Engineer born in May 1969
    Individual (8 offsprings)
    2003-03-31 ~ 2010-03-24
    OF - Director → CIF 0
    Warren, Joshua
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2010-03-24
    OF - Secretary → CIF 0
    Mr Joshua Warren
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANE PARK LTD.

Period: 2009-02-05 ~ now
Company number: 04221709
Registered names
STANE PARK LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89,362 GBP2025-07-31
154,488 GBP2024-07-31
Investment Property
8,216,300 GBP2025-07-31
9,609,052 GBP2024-07-31
Fixed Assets
8,305,662 GBP2025-07-31
9,763,540 GBP2024-07-31
Debtors
205,895 GBP2025-07-31
6,883,390 GBP2024-07-31
Cash at bank and in hand
8,447,313 GBP2025-07-31
682,535 GBP2024-07-31
Current Assets
8,653,208 GBP2025-07-31
7,565,925 GBP2024-07-31
Creditors
Current
1,792,563 GBP2025-07-31
1,312,545 GBP2024-07-31
Net Current Assets/Liabilities
6,860,645 GBP2025-07-31
6,253,380 GBP2024-07-31
Total Assets Less Current Liabilities
15,166,307 GBP2025-07-31
16,016,920 GBP2024-07-31
Creditors
Non-current
4,263,862 GBP2025-07-31
5,638,551 GBP2024-07-31
Net Assets/Liabilities
10,902,445 GBP2025-07-31
10,378,369 GBP2024-07-31
Equity
Called up share capital
6,000,000 GBP2025-07-31
6,000,000 GBP2024-07-31
Retained earnings (accumulated losses)
4,902,445 GBP2025-07-31
4,378,369 GBP2024-07-31
Equity
10,902,445 GBP2025-07-31
10,378,369 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
751,582 GBP2025-07-31
740,092 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,044 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
662,220 GBP2025-07-31
585,594 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,670 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,044 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
89,362 GBP2025-07-31
154,498 GBP2024-07-31
Investment Property - Fair Value Model
8,216,300 GBP2025-07-31
9,609,052 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,781 GBP2025-07-31
Amounts falling due within one year, Current
6,827,681 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
107,114 GBP2025-07-31
Amounts falling due within one year, Current
55,709 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
205,895 GBP2025-07-31
Amounts falling due within one year, Current
6,883,390 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
714,551 GBP2025-07-31
1,164,733 GBP2024-07-31
Trade Creditors/Trade Payables
Current
379,126 GBP2025-07-31
22,365 GBP2024-07-31
Other Taxation & Social Security Payable
Current
604,319 GBP2025-07-31
35,960 GBP2024-07-31
Other Creditors
Current
94,567 GBP2025-07-31
89,487 GBP2024-07-31
Non-current
4,263,862 GBP2025-07-31
5,638,551 GBP2024-07-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 1
  • 1
    TOPFIELD MANAGEMENT LIMITED
    06151357
    5 Topfield Popes Lane, Colchester, Essex, England
    Active Corporate (18 parents)
    Officer
    2015-07-21 ~ 2019-03-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.