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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
    Samuel, Graham Ernest
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Graham Samuel
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Samuel, Joanne
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Samuel, Joanne
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE STABLES, WILSTEAD, (LIVERY) LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
2,459 GBP2023-06-30
Cash at bank and in hand
7,210 GBP2023-06-30
Current Assets
9,669 GBP2023-06-30
Creditors
Current
3,599 GBP2023-06-30
Net Current Assets/Liabilities
6,070 GBP2023-06-30
Total Assets Less Current Liabilities
6,070 GBP2023-06-30
Creditors
Non-current
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
-5 GBP2024-06-30
6,065 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,005 GBP2024-06-30
5,065 GBP2023-06-30
Equity
-5 GBP2024-06-30
6,065 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,459 GBP2023-06-30
Accrued Liabilities
Current
3,599 GBP2023-06-30
Amounts owed to group undertakings
Non-current
5 GBP2024-06-30
5 GBP2023-06-30

Related profiles found in government register
  • THE STABLES, WILSTEAD, (LIVERY) LIMITED
    Info
    Registered number 04903915
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • THE STABLES, WILSTEAD, (LIVERY) LIMITED
    S
    Registered number 04903915
    146 Cotton End Road, Wilstead, Bedfordshire, United Kingdom, MK45 3DP
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
    Limited Company in Registered Office, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    148 Cotton End Road, Wilstead, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    226 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middx
    Dissolved Corporate (3 parents)
    Equity (Company account)
    268 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    148 Cotton End Road, Wilstead, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    557 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.