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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 11
  • 1
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (78 offsprings)
    Officer
    2004-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 2
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2004-10-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Healey, Paul Dyson
    Born in January 1970
    Individual (57 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    2004-09-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2004-10-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Standish, Amanda Jayne
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 10
    SRH 2011 LIMITED 07488901 08516348... (more)
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STADIUM RETAIL (HOLDINGS) LIMITED

Period: 2004-11-25 ~ now
Company number: 05188394 05122234
Registered names
STADIUM RETAIL (HOLDINGS) LIMITED - now 05122234
INHOCO 3125 LIMITED - 2004-11-25 05319140... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Administrative Expenses
-324,627 GBP2024-07-01 ~ 2025-06-30
-186,041 GBP2023-01-01 ~ 2024-06-30
Operating Profit/Loss
-324,627 GBP2024-07-01 ~ 2025-06-30
-186,041 GBP2023-01-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,455,268 GBP2024-07-01 ~ 2025-06-30
1,575,293 GBP2023-01-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-697,402 GBP2024-07-01 ~ 2025-06-30
-1,032,194 GBP2023-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,147,787 GBP2024-07-01 ~ 2025-06-30
1,402,783 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
1,147,787 GBP2024-07-01 ~ 2025-06-30
1,402,783 GBP2023-01-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
-47,203,668 GBP2025-06-30
-48,351,455 GBP2024-06-30
-49,754,238 GBP2022-12-31
Property, Plant & Equipment
63,825 GBP2025-06-30
Fixed Assets - Investments
71,190,687 GBP2025-06-30
71,272,281 GBP2024-06-30
Fixed Assets
71,254,512 GBP2025-06-30
71,272,281 GBP2024-06-30
Debtors
58,818,559 GBP2025-06-30
60,996,406 GBP2024-06-30
Cash at bank and in hand
678,248 GBP2025-06-30
1,717,466 GBP2024-06-30
Current Assets
59,496,807 GBP2025-06-30
62,713,872 GBP2024-06-30
Creditors
Current
98,357,326 GBP2025-06-30
102,739,947 GBP2024-06-30
Net Current Assets/Liabilities
-38,860,519 GBP2025-06-30
-40,026,075 GBP2024-06-30
Total Assets Less Current Liabilities
32,393,993 GBP2025-06-30
31,246,206 GBP2024-06-30
Equity
Called up share capital
22,558 GBP2025-06-30
22,558 GBP2024-06-30
Share premium
1,906,878 GBP2025-06-30
1,906,878 GBP2024-06-30
Capital redemption reserve
96 GBP2025-06-30
96 GBP2024-06-30
Equity
32,393,993 GBP2025-06-30
31,246,206 GBP2024-06-30
Wages/Salaries
157,685 GBP2024-07-01 ~ 2025-06-30
Social Security Costs
21,282 GBP2024-07-01 ~ 2025-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,194 GBP2024-07-01 ~ 2025-06-30
Staff Costs/Employee Benefits Expense
193,161 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Director Remuneration
157,685 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
175 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
53,340 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,000 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
175 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
63,825 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
95,963,831 GBP2025-06-30
95,962,140 GBP2024-06-30
Additions to investments
1,691 GBP2025-06-30
Investments in Group Undertakings
70,177,630 GBP2025-06-30
69,480,229 GBP2024-06-30
Prepayments/Accrued Income
Current
298 GBP2025-06-30
222,801 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
12,185,722 GBP2025-06-30
11,735,604 GBP2024-06-30
Amounts owed to group undertakings
Current
70,178,317 GBP2025-06-30
69,480,915 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
158,122 GBP2025-06-30
36,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,558 shares2025-06-30
Related profiles found in government register
  • STADIUM RETAIL (HOLDINGS) LIMITED
    Info
    INHOCO 3125 LIMITED - 2004-11-25
    Registered number 05188394
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • STADIUM RETAIL (HOLDINGS) LIMITED
    S
    Registered number 5188394
    Welton Grange, Cowgate, Welton, Brough, East Yorkshire, United Kingdom, HU15 1NB
    Corporate in Companies House, England
    CIF 1
  • STADIUM RETAIL (HOLDINGS) LIMITED
    S
    Registered number 05188394
    Welton Grange, Welton, Brough, England, HU15 1NB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ART ESTATES (HOLDINGS) LIMITED
    15313026
    2000 Cathedral Hill, Guildford, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ 2025-06-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EPIC (PRESTATYN) LIMITED - now
    STADIUM (PRESTATYN) LIMITED
    - 2017-12-11 06009173
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INHOCO 3166 LIMITED
    05319222 05380028... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    INHOCO 3167 LIMITED
    05319230 06540639... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    STADIUM DEVELOPMENTS LIMITED
    - now 04545786 01411819
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    STADIUM RETAIL INVESTMENTS (2002) LIMITED
    - now 04545951 05188098... (more)
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    STADIUM RETAIL INVESTMENTS (2003) LIMITED
    - now 04899457 05188098... (more)
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    STADIUM RETAIL INVESTMENTS (2004) LIMITED
    - now 05188098 04899457... (more)
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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