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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 8
  • 1
    Warren, Andrew David
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 2
    Hynes, Martin Christopher
    Accountant born in June 1957
    Individual (40 offsprings)
    Officer
    2008-10-17 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Martin Christopher Hynes
    Born in June 1957
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Akhter, Safir
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Akhter, Safir
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Simon James
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2017-07-23
    OF - Director → CIF 0
  • 5
    Saleem, Mohammed
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 8
    SAMSONS LIMITED
    04681615
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAUGHTON MOOR PROPERTIES LIMITED

Period: 2004-10-08 ~ now
Company number: 05254626
Registered name
STAUGHTON MOOR PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
6,330,038 GBP2024-08-31
4,712,009 GBP2023-08-31
Debtors
69,677 GBP2024-08-31
24,063 GBP2023-08-31
Current Assets
6,399,715 GBP2024-08-31
4,736,072 GBP2023-08-31
Creditors
Current
6,535,220 GBP2024-08-31
4,748,932 GBP2023-08-31
Net Current Assets/Liabilities
-135,505 GBP2024-08-31
-12,860 GBP2023-08-31
Total Assets Less Current Liabilities
-135,505 GBP2024-08-31
-12,860 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-135,605 GBP2024-08-31
-12,960 GBP2023-08-31
Equity
-135,505 GBP2024-08-31
-12,860 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
5,800 GBP2024-08-31
5,800 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
37,690 GBP2024-08-31
21,096 GBP2023-08-31
Prepayments/Accrued Income
Current
29,020 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
69,677 GBP2024-08-31
24,063 GBP2023-08-31
Other Remaining Borrowings
Current
1,310,159 GBP2024-08-31
Trade Creditors/Trade Payables
Current
347,091 GBP2024-08-31
344,571 GBP2023-08-31
Corporation Tax Payable
Current
5,239 GBP2024-08-31
5,006 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,691,836 GBP2024-08-31
1,398,304 GBP2023-08-31

  • STAUGHTON MOOR PROPERTIES LIMITED
    Info
    Registered number 05254626
    Whitegates, 117 Bromham Road, Bedford, Bedfordshire MK40 4BS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.