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 5
  • 1
    Clare, Alexander Martin
    Director born in July 1978
    Individual (28 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (39 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Paul Dyson
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Andrew Stuart
    Chartered Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    STADIUM RETAIL (HOLDINGS) LIMITED - now
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2004-09-02
    OF - Director → CIF 0
    2004-10-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ 2004-06-14
    OF - Director → CIF 0
    2004-10-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 4
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2003-12-16 ~ 2004-01-12
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Chartered Accountant born in October 1972
    Individual (53 offsprings)
    2004-07-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-09-15 ~ 2003-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-09-15 ~ 2003-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

STADIUM RETAIL INVESTMENTS (2003) LIMITED

Previous name
INHOCO 2975 LIMITED - 2003-10-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Operating Profit/Loss
15,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
680,213 GBP2022-01-01 ~ 2022-12-31
430,482 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
680,213 GBP2022-01-01 ~ 2022-12-31
445,482 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
680,213 GBP2022-01-01 ~ 2022-12-31
445,482 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
680,213 GBP2022-01-01 ~ 2022-12-31
445,482 GBP2021-01-01 ~ 2021-12-31
Debtors
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
Current Assets
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
Net Current Assets/Liabilities
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
Total Assets Less Current Liabilities
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
Net Assets/Liabilities
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
Equity
Called up share capital
4,001 GBP2022-12-31
4,001 GBP2022-01-01
4,001 GBP2021-12-31
Retained earnings (accumulated losses)
68,443,026 GBP2022-12-31
67,762,813 GBP2022-01-01
67,762,813 GBP2021-12-31
Equity
68,447,027 GBP2022-12-31
67,766,814 GBP2022-01-01
67,766,814 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
680,213 GBP2022-01-01 ~ 2022-12-31
445,482 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Amounts owed by group undertakings and participating interests
68,447,027 GBP2022-12-31
67,766,814 GBP2021-12-31
  • STADIUM RETAIL INVESTMENTS (2003) LIMITED
    Info
    INHOCO 2975 LIMITED - 2003-10-15
    Registered number 04899457
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    Private Limited Company incorporated on 2003-09-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.