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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
    Mather, Tanya Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mather, Barry Norman
    Born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Barry Norman Mather
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-02-23 ~ 2004-03-10
    PE - Secretary → CIF 0
  • 2
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-02-23 ~ 2004-03-10
    PE - Director → CIF 0
parent relation
Company in focus

STOCKPLACE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,221,479 GBP2024-03-31
5,508,521 GBP2023-03-31
Investment Property
29,595,412 GBP2024-03-31
27,795,000 GBP2023-03-31
Fixed Assets
37,816,891 GBP2024-03-31
33,303,521 GBP2023-03-31
Debtors
1,559,239 GBP2024-03-31
894,755 GBP2023-03-31
Cash at bank and in hand
4,465,459 GBP2024-03-31
2,707,570 GBP2023-03-31
Current Assets
6,026,796 GBP2024-03-31
3,604,273 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,267,400 GBP2024-03-31
Net Current Assets/Liabilities
-7,240,604 GBP2024-03-31
-9,159,125 GBP2023-03-31
Total Assets Less Current Liabilities
30,576,287 GBP2024-03-31
24,144,396 GBP2023-03-31
Net Assets/Liabilities
23,769,321 GBP2024-03-31
23,750,592 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
7,277,197 GBP2024-03-31
7,277,197 GBP2023-03-31
Retained earnings (accumulated losses)
11,840,349 GBP2024-03-31
11,821,620 GBP2023-03-31
Equity
23,769,321 GBP2024-03-31
23,750,592 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,294 GBP2024-03-31
61,510 GBP2023-03-31
Furniture and fittings
257,485 GBP2024-03-31
243,928 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,264,319 GBP2024-03-31
6,400,198 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,953 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-25,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
954,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,867 GBP2024-03-31
47,238 GBP2023-03-31
Furniture and fittings
142,811 GBP2024-03-31
81,746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,840 GBP2024-03-31
891,677 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,582 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
61,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,953 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
858,162 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
96,530 GBP2024-03-31
191,999 GBP2023-03-31
Plant and equipment
214,427 GBP2024-03-31
14,272 GBP2023-03-31
Furniture and fittings
114,674 GBP2024-03-31
162,182 GBP2023-03-31
Investment Property - Fair Value Model
29,595,412 GBP2024-03-31
27,795,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-7,025 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
605,355 GBP2024-03-31
230,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
953,884 GBP2024-03-31
664,155 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,559,239 GBP2024-03-31
Amounts falling due within one year, Current
894,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,029,972 GBP2024-03-31
356,098 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
174,268 GBP2023-03-31
Other Creditors
Current
11,737,428 GBP2024-03-31
12,233,032 GBP2023-03-31
Creditors
Current
13,267,400 GBP2024-03-31
12,763,398 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,375,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,376,663 GBP2024-03-31
7,465,208 GBP2023-03-31
Related profiles found in government register
  • STOCKPLACE INVESTMENTS LIMITED
    Info
    Registered number 05053069
    icon of addressSuite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • STOCKPLACE INVESTMENTS LIMITED
    S
    Registered number 5053069
    icon of addressAbbots Hall, Braintree Road, Shalford, Braintree, Essex, CM7 5HG
    ENGLAND & WALES
    CIF 1
  • STOCKPLACE INVESTMENTS LIMITED
    S
    Registered number 05053069
    icon of address1st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom, SS1 1AB
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSuite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2010-10-05
    CIF 1 - LLP Designated Member → ME

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