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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 6
  • 1
    Stirland, Robin Firth
    Born in April 1933
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Stirland, Robin Firth
    Builder
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Stirland
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stirland, Shaun Firth
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Stirland, Shaun Firth
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Firth Stirland
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stirland, Jan Rowlene
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W. STIRLAND HOLDINGS LIMITED

Period: 2006-06-12 ~ now
Company number: 05843559
Registered name
W. STIRLAND HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
21,634 GBP2025-01-31
28,846 GBP2024-01-31
Investment Property
4,842,500 GBP2025-01-31
4,842,500 GBP2024-01-31
Fixed Assets
4,864,134 GBP2025-01-31
4,871,346 GBP2024-01-31
Debtors
Current
700 GBP2025-01-31
2,034 GBP2024-01-31
Cash at bank and in hand
767,169 GBP2025-01-31
933,988 GBP2024-01-31
Current Assets
767,869 GBP2025-01-31
936,022 GBP2024-01-31
Net Current Assets/Liabilities
747,433 GBP2025-01-31
740,702 GBP2024-01-31
Total Assets Less Current Liabilities
5,611,567 GBP2025-01-31
5,612,048 GBP2024-01-31
Net Assets/Liabilities
5,091,873 GBP2025-01-31
5,092,354 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,461 GBP2025-01-31
38,461 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
38,461 GBP2025-01-31
38,461 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,827 GBP2025-01-31
9,615 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,827 GBP2025-01-31
9,615 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
21,634 GBP2025-01-31
28,846 GBP2024-01-31
Investment Property - Fair Value Model
4,842,500 GBP2025-01-31
4,842,500 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700 GBP2025-01-31
2,034 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
700 GBP2025-01-31
2,034 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-01-31
8,000 shares2024-01-31

Related profiles found in government register
  • W. STIRLAND HOLDINGS LIMITED
    Info
    Registered number 05843559
    Redmoor Estate, Main Road, Birdham, Chichester PO20 7HT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • W. STIRLAND HOLDINGS LIMITED
    S
    Registered number 05843559
    Redmoor Estate, Birdham Straight, Birdham, Nr Chichester, England, PO20 7HT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • W. STIRLAND HOLDINGS LIMITED
    S
    Registered number 05843559
    Redmoor Estate, Main Road, Birdham, Chichester, United Kingdom, PO20 7HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    W.STIRLAND LIMITED
    00486441
    Insolvency (Case 1) In administration
    Administration started on 2022-09-16 during the appointment or period of control
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-08-21
    CIF 1 - Ownership of shares – 75% or more OE

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