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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 9
  • 1
    Matthews, Susan Elizabeth
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Matthews, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Magee, Brendan Patrick Michael
    Accountant born in January 1955
    Individual (38 offsprings)
    Officer
    2002-06-06 ~ 2011-07-01
    OF - Director → CIF 0
    Magee, Brendan Patrick Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2002-06-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 4
    Matthews, George Richard
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Brian Robert
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Matthews
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hutchison, Douglas Chalmers
    Veterinary Surgeon born in April 1958
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Matthews, Edward Charles
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 9
    Matthews, Thomas Brian
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STAPLEHURST INVESTMENTS LTD

Period: 2011-08-10 ~ now
Company number: 04455906
Registered names
STAPLEHURST INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets
530,001 GBP2025-01-31
530,001 GBP2024-01-31
Current Assets
164,399 GBP2025-01-31
152,547 GBP2024-01-31
Creditors
Amounts falling due within one year
-26,427 GBP2025-01-31
14,333 GBP2024-01-31
Net Current Assets/Liabilities
190,826 GBP2025-01-31
138,214 GBP2024-01-31
Total Assets Less Current Liabilities
720,827 GBP2025-01-31
668,215 GBP2024-01-31
Equity
719,627 GBP2025-01-31
667,015 GBP2024-01-31

  • STAPLEHURST INVESTMENTS LTD
    Info
    MCPROFIT LIMITED - 2011-08-10
    Registered number 04455906
    34 Bower Mount Road, Maidstone, Kent ME16 8AU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.