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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 6
  • 1
    Thompson, Archie Stewart
    Born in October 1998
    Individual (15 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Thompson, Stewart
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Thompson, Stewart
    Manager born in November 1954
    Individual (15 offsprings)
    2004-03-05 ~ 2004-11-01
    OF - Director → CIF 0
    2006-04-10 ~ 2008-09-17
    OF - Director → CIF 0
    Mr Stewart Thompson
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2017-02-01 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, John Addison
    Individual (49 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Battersby, Rachael
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Mrs Rachael Battersby
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2021-12-12 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    STAUNTON ROOK HOLDING COMPANY LIMITED
    13328003
    Staunton House, 5 Chantry Court, Sovereign Way, Chester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAUNTON ROOK LIMITED

Period: 2004-04-06 ~ now
Company number: 05064661
Registered names
STAUNTON ROOK LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
22,524 GBP2025-03-31
46,129 GBP2024-03-31
Fixed Assets
22,524 GBP2025-03-31
46,129 GBP2024-03-31
Debtors
585,756 GBP2025-03-31
424,659 GBP2024-03-31
Cash at bank and in hand
653 GBP2025-03-31
7,097 GBP2024-03-31
Current Assets
586,409 GBP2025-03-31
431,756 GBP2024-03-31
Creditors
-392,375 GBP2025-03-31
-291,914 GBP2024-03-31
Net Current Assets/Liabilities
194,034 GBP2025-03-31
139,842 GBP2024-03-31
Total Assets Less Current Liabilities
216,558 GBP2025-03-31
185,971 GBP2024-03-31
Net Assets/Liabilities
216,558 GBP2025-03-31
144,724 GBP2024-03-31
Equity
Called up share capital
258 GBP2025-03-31
258 GBP2024-03-31
Retained earnings (accumulated losses)
216,300 GBP2025-03-31
144,466 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,875 GBP2025-03-31
12,875 GBP2024-03-31
Motor vehicles
35,000 GBP2025-03-31
92,721 GBP2024-03-31
Furniture and fittings
69,509 GBP2025-03-31
69,509 GBP2024-03-31
Computers
12,573 GBP2025-03-31
11,883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,957 GBP2025-03-31
186,988 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-57,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,000 GBP2025-03-31
72,249 GBP2024-03-31
Furniture and fittings
65,719 GBP2025-03-31
63,824 GBP2024-03-31
Computers
6,714 GBP2025-03-31
4,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,433 GBP2025-03-31
140,859 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,895 GBP2024-04-01 ~ 2025-03-31
Computers
1,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,875 GBP2025-03-31
12,875 GBP2024-03-31
Furniture and fittings
3,790 GBP2025-03-31
5,685 GBP2024-03-31
Computers
5,859 GBP2025-03-31
7,097 GBP2024-03-31
Motor vehicles
20,472 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
320,628 GBP2025-03-31
199,897 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
931 GBP2025-03-31
5,439 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,726 GBP2025-03-31
36,390 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
61,155 GBP2025-03-31
36,424 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,971 GBP2025-03-31
118,075 GBP2024-03-31
Creditors
Current
392,375 GBP2025-03-31
291,914 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
38,458 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
931 GBP2025-03-31
5,439 GBP2024-03-31
Between one and five year
500 GBP2024-03-31
Minimum gross finance lease payments owing
931 GBP2025-03-31
5,939 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
931 GBP2025-03-31
5,939 GBP2024-03-31
  • STAUNTON ROOK LIMITED
    Info
    AFFILIATES MARKETING SERVICES LIMITED - 2004-04-06
    Registered number 05064661
    Staunton House 5 Chantry Court, Sovereign Way, Chester CH1 4QN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.