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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 4
  • 1
    Thompson, Stewart
    Born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, John Addison
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Battersby, Rachael
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStaunton House, 5 Chantry Court, Sovereign Way, Chester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    258 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Thompson, Stewart
    Manager born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2006-04-10 ~ 2008-09-17
    OF - Director → CIF 0
    Mr Stewart Thompson
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Rachael Battersby
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-12 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAUNTON ROOK LIMITED

Previous name
AFFILIATES MARKETING SERVICES LIMITED - 2004-04-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
46,129 GBP2024-03-31
62,427 GBP2023-03-31
Debtors
424,659 GBP2024-03-31
463,449 GBP2023-03-31
Cash at bank and in hand
7,097 GBP2024-03-31
65,971 GBP2023-03-31
Current Assets
431,756 GBP2024-03-31
529,420 GBP2023-03-31
Creditors
Current
291,914 GBP2024-03-31
301,033 GBP2023-03-31
Net Current Assets/Liabilities
139,842 GBP2024-03-31
228,387 GBP2023-03-31
Total Assets Less Current Liabilities
185,971 GBP2024-03-31
290,814 GBP2023-03-31
Net Assets/Liabilities
144,724 GBP2024-03-31
206,417 GBP2023-03-31
Equity
Called up share capital
258 GBP2024-03-31
258 GBP2023-03-31
Retained earnings (accumulated losses)
144,466 GBP2024-03-31
206,159 GBP2023-03-31
Equity
144,724 GBP2024-03-31
206,417 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,875 GBP2024-03-31
12,875 GBP2023-03-31
Plant and equipment
174,113 GBP2024-03-31
218,324 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
186,988 GBP2024-03-31
231,199 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-46,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-46,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,859 GBP2024-03-31
168,772 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,859 GBP2024-03-31
168,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
12,875 GBP2024-03-31
12,875 GBP2023-03-31
Plant and equipment
33,254 GBP2024-03-31
49,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
199,897 GBP2024-03-31
164,106 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
219,245 GBP2024-03-31
298,942 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,517 GBP2024-03-31
401 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
424,659 GBP2024-03-31
463,449 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,424 GBP2024-03-31
36,263 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,439 GBP2024-03-31
4,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,391 GBP2024-03-31
59,788 GBP2023-03-31
Other Taxation & Social Security Payable
Current
118,075 GBP2024-03-31
111,222 GBP2023-03-31
Other Creditors
Current
95,585 GBP2024-03-31
88,892 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
38,458 GBP2024-03-31
73,958 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
500 GBP2024-03-31
6,216 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-03-31
Class 2 ordinary share
125 shares2024-03-31
Class 3 ordinary share
8 shares2024-03-31
  • STAUNTON ROOK LIMITED
    Info
    AFFILIATES MARKETING SERVICES LIMITED - 2004-04-06
    Registered number 05064661
    icon of addressStaunton House 5 Chantry Court, Sovereign Way, Chester CH1 4QN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.