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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
    Hibbert, Madeleine Jane
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Director → CIF 0
    Hibbert, Madeleine Jane
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Madeleine Jane Hibbert
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hibbert, Christopher
    Born in March 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Staals, Johannes Jacobus Maria
    Director born in September 1930
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAALCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
462 GBP2024-12-31
617 GBP2023-12-31
Investment Property
2,361,472 GBP2024-12-31
2,361,472 GBP2023-12-31
Fixed Assets
2,361,934 GBP2024-12-31
2,362,089 GBP2023-12-31
Debtors
9,465 GBP2024-12-31
8,924 GBP2023-12-31
Cash at bank and in hand
183,509 GBP2024-12-31
61,381 GBP2023-12-31
Current Assets
192,974 GBP2024-12-31
70,305 GBP2023-12-31
Net Current Assets/Liabilities
-204,174 GBP2024-12-31
-278,994 GBP2023-12-31
Total Assets Less Current Liabilities
2,157,760 GBP2024-12-31
2,083,095 GBP2023-12-31
Net Assets/Liabilities
1,940,139 GBP2024-12-31
1,865,519 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,940,039 GBP2024-12-31
1,865,419 GBP2023-12-31
Equity
1,940,139 GBP2024-12-31
1,865,519 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,666 GBP2023-12-31
Computers
4,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,666 GBP2024-12-31
71,666 GBP2023-12-31
Computers
3,620 GBP2024-12-31
3,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,286 GBP2024-12-31
75,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
462 GBP2024-12-31
617 GBP2023-12-31
Investment Property - Fair Value Model
2,361,472 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,528 GBP2024-12-31
8,230 GBP2023-12-31
Other Debtors
Amounts falling due within one year
937 GBP2024-12-31
694 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,465 GBP2024-12-31
8,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
14 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,081 GBP2024-12-31
56,459 GBP2023-12-31
Other Creditors
Current
312,267 GBP2024-12-31
292,826 GBP2023-12-31
Creditors
Current
397,148 GBP2024-12-31
349,299 GBP2023-12-31

  • STAALCO LIMITED
    Info
    Registered number 04554582
    icon of addressUnit 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.