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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 4
  • 1
    Halpern, Samuel
    Born in January 1960
    Individual (132 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Halpern, Samuel
    Individual (132 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Halpern
    Born in January 1960
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Halpern, Joshua
    Born in April 1958
    Individual (113 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Mr Joshua Halpern
    Born in April 1958
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-12-03 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-12-03 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATEBOURNE LTD

Period: 2004-12-03 ~ now
Company number: 05304011
Registered name
STATEBOURNE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,720,000 GBP2025-02-28
6,984,887 GBP2024-02-28
Debtors
6,849,852 GBP2025-02-28
2,208,112 GBP2024-02-28
Cash at bank and in hand
127,091 GBP2025-02-28
1,179,454 GBP2024-02-28
Current Assets
6,976,943 GBP2025-02-28
3,387,566 GBP2024-02-28
Creditors
Amounts falling due within one year
-3,419,494 GBP2025-02-28
-4,733,644 GBP2024-02-28
Net Current Assets/Liabilities
3,557,449 GBP2025-02-28
-1,346,078 GBP2024-02-28
Total Assets Less Current Liabilities
15,277,449 GBP2025-02-28
5,638,809 GBP2024-02-28
Creditors
Amounts falling due after one year
-6,125,000 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
8,161,632 GBP2025-02-28
5,638,809 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
4,668,106 GBP2025-02-28
5,638,709 GBP2024-02-28
Equity
8,161,632 GBP2025-02-28
5,638,809 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
11,720,000 GBP2025-02-28
6,984,886 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
635,785 GBP2025-02-28
348,988 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
6,214,067 GBP2025-02-28
1,859,124 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
6,849,852 GBP2025-02-28
2,208,112 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
75,000 GBP2025-02-28
4,000,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
128,723 GBP2025-02-28
65,862 GBP2024-02-28
Other Taxation & Social Security Payable
Current
17,324 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
3,198,447 GBP2025-02-28
667,782 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
6,125,000 GBP2025-02-28
0 GBP2024-02-28

  • STATEBOURNE LTD
    Info
    Registered number 05304011
    1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.