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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hassell, Sarah Louise
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Sarah Louise Hassell
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-05-01 ~ 2019-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, David
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Shirley, Derek James
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Derek James Shirley
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-09
    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
    2016-04-06 ~ 2019-05-01
    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
  • 5
    Bywater, David Martin
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Marsden, Jacqueline Teresa
    Customer Service Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2019-05-01
    OF - Director → CIF 0
    Marsden, Jacqueline Teresa
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Scott, Jason
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Hobman, Scott
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 10
    Robinson, Keith
    Finance Director born in May 1965
    Individual (21 offsprings)
    Officer
    2019-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Hassell, Mark Terence
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2018-01-23 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Mark Terence Hassell
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
  • 12
    Simpson, Richard Henry
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    TCP BIDCO (CALIFORNIA) LIMITED
    10950706
    Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2003-10-08 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STOCKBRIDGE INVESTMENTS LIMITED

Period: 2003-10-08 ~ now
Company number: 04925506
Registered name
STOCKBRIDGE INVESTMENTS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,025,736 GBP2018-12-31
3,025,736 GBP2017-12-31
Debtors
304,943 GBP2018-12-31
456,204 GBP2017-12-31
Cash at bank and in hand
402,507 GBP2018-12-31
277,179 GBP2017-12-31
Current Assets
707,450 GBP2018-12-31
733,383 GBP2017-12-31
Net Current Assets/Liabilities
-1,235,968 GBP2018-12-31
-1,111,290 GBP2017-12-31
Total Assets Less Current Liabilities
1,789,768 GBP2018-12-31
1,914,446 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Share premium
1,607,333 GBP2018-12-31
1,607,333 GBP2017-12-31
Retained earnings (accumulated losses)
181,435 GBP2018-12-31
306,113 GBP2017-12-31
Equity
1,789,768 GBP2018-12-31
1,914,446 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
47,709 GBP2018-12-31
Amounts Owed By Related Parties
Current
25,000 GBP2017-12-31
Other Debtors
Current
231,493 GBP2018-12-31
431,204 GBP2017-12-31
Debtors
Current
279,202 GBP2018-12-31
456,204 GBP2017-12-31
Other Debtors
Non-current
25,741 GBP2018-12-31
Amounts owed to group undertakings
Current
1,868,119 GBP2018-12-31
1,842,514 GBP2017-12-31
Corporation Tax Payable
74,698 GBP2018-12-31
1,584 GBP2017-12-31
Other Creditors
Current
601 GBP2018-12-31
575 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2018-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,700 shares2018-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2018-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Related profiles found in government register
  • STOCKBRIDGE INVESTMENTS LIMITED
    Info
    Registered number 04925506
    Howley Park Industrial Estate Howley Park Road East, Morley, Leeds LS27 0BN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • STOCKBRIDGE INVESTMENTS LIMITED
    S
    Registered number 04925506
    Palletways 51, Gorse Lane, Fradley, Lichfield, England, WS13 8EN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALLETCAP LTD
    05017969
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WALKERS TRANSPORT MIDLANDS LIMITED
    - now 02938633
    M.T.H. EXPRESS SERVICES LIMITED
    - 2019-07-01 02938633
    Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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