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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 8
  • 1
    Bickmore, Peter Christopher
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Coward, Nicholas Ian
    Company Director born in February 1966
    Individual (38 offsprings)
    Officer
    2018-04-24 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Hellyer, Compton Graham
    Company Director born in July 1946
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    Henderson, Martin Paul
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Stoddart, Edward
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Stoddart, Edward
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
    Stoddart, Edward
    Managing Director
    Individual (9 offsprings)
    2006-03-09 ~ 2006-04-19
    OF - Secretary → CIF 0
    Mr Edward Alexander Stoddart
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    EXCHANGE STATION LLP - now
    BERMANS LLP
    - 2023-01-25 OC315608 03952758... (more)
    BERMANS (2011) LLP - 2012-03-09 OC315608 03952758... (more)
    BERMANS LLP
    - 2011-10-05 OC315608 03952758... (more)
    1, Mercury Court, Tithebarn Street, Liverpool, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
  • 8
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STUART CANVAS GROUP LIMITED

Period: 2017-11-22 ~ now
Company number: 05736370
Registered names
STUART CANVAS GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
205 GBP2023-07-31
Fixed Assets - Investments
1,258,594 GBP2024-07-31
1,258,594 GBP2023-07-31
Fixed Assets
1,258,594 GBP2024-07-31
1,258,799 GBP2023-07-31
Debtors
20,579 GBP2024-07-31
235,882 GBP2023-07-31
Cash at bank and in hand
1,032 GBP2024-07-31
10,432 GBP2023-07-31
Current Assets
21,611 GBP2024-07-31
246,314 GBP2023-07-31
Creditors
Current
675,658 GBP2024-07-31
897,941 GBP2023-07-31
Net Current Assets/Liabilities
-654,047 GBP2024-07-31
-651,627 GBP2023-07-31
Total Assets Less Current Liabilities
604,547 GBP2024-07-31
607,172 GBP2023-07-31
Equity
Called up share capital
377,500 GBP2024-07-31
377,500 GBP2023-07-31
377,500 GBP2022-07-31
Capital redemption reserve
160,000 GBP2024-07-31
160,000 GBP2023-07-31
160,000 GBP2022-07-31
Retained earnings (accumulated losses)
67,047 GBP2024-07-31
69,672 GBP2023-07-31
61,659 GBP2022-07-31
Equity
604,547 GBP2024-07-31
607,172 GBP2023-07-31
599,159 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,625 GBP2023-08-01 ~ 2024-07-31
8,013 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,625 GBP2023-08-01 ~ 2024-07-31
8,013 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
862023-08-01 ~ 2024-07-31
812022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-600 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395 GBP2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-395 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
205 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
20,579 GBP2024-07-31
93,437 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
142,445 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
20,579 GBP2024-07-31
235,882 GBP2023-07-31
Amounts owed to group undertakings
Current
662,471 GBP2024-07-31
881,314 GBP2023-07-31
Other Taxation & Social Security Payable
Current
10,562 GBP2024-07-31
14,002 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,625 GBP2024-07-31
2,625 GBP2023-07-31
Related profiles found in government register
  • STUART CANVAS GROUP LIMITED
    Info
    KENYON TEXTILES LIMITED - 2017-11-22
    STUART CANVAS LIMITED - 2017-11-22
    Registered number 05736370
    Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • STUART CANVAS LTD
    S
    Registered number 05736370
    Lancaster House, Mercury Court, Liverpool, Merseyside, England, L2 2QP
    ENGLAND
    CIF 1
  • STUART CANVAS GROUP LTD
    S
    Registered number 05736370
    6, Hardwick Grange, Woolston, Warrington, England, WA1 4RF
    Limited Company in England
    CIF 2
  • STUART CANVAS GROUP LTD
    S
    Registered number 05736370
    Unit 6, Hardwick Grange, Woolston, Warrington, England, WA1 4RF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRHALL STRUCTURES LIMITED
    07062418
    Highcroft, Coldharbour Lane, Redhill, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2010-04-01
    CIF 1 - Director → ME
  • 2
    BENNETT COVERS LIMITED
    10863473
    Unit 6 Hardwick Grange, Woolston, Warrington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MUDFORDS LIMITED
    - now 02632883
    MUDFORDS (SHEFFIELD) LIMITED - 2001-03-26
    KT556 LIMITED - 1992-03-24
    Unit 1 Orgreave Way, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STUART CANVAS LIMITED
    - now 01032862 05736370
    KENYON TEXTILES LIMITED - 2011-08-17
    Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.