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
Active 5
  • 1
    Caballo, Stefan
    Group Ceo born in March 1982
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Peter
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Elbert, Heiko
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Grew, Martin Ian
    Finance Director born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    HALLAM BEAUTY LIMITED - 2011-01-04
    HS (539) LIMITED - 2005-11-21
    Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,583,000 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Butcher, Mark Rodney
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2009-11-25
    OF - Director → CIF 0
    Butcher, Mark Rodney
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Clapson, Jean Caroline
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    OF - Nominee Director → CIF 0
  • 3
    Costantini, Massimiliano
    Ceo born in October 1970
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Cantone, Carlo Carmine
    Company Director born in September 1957
    Individual
    Officer
    2007-12-17 ~ 2008-09-24
    OF - Director → CIF 0
    2009-11-25 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    Bashford, Barry John
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Overcliffe Company Services Limited
    Individual
    Officer
    2007-09-11 ~ 2007-09-11
    OF - Nominee Secretary → CIF 0
  • 7
    Eden, Philip
    Finance Director born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Stafford, Lee
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Lee Stafford
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEE STAFFORD LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
99,660 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-12-31
992,492 GBP2022-09-30
Debtors
3,218,217 GBP2023-12-31
704,519 GBP2022-09-30
Cash at bank and in hand
132,717 GBP2023-12-31
39,163 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-09-30
Retained earnings (accumulated losses)
2,978,724 GBP2023-12-31
1,672,012 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
13,190 GBP2022-09-30
Other
0 GBP2023-12-31
279,936 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
293,126 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-13,190 GBP2022-10-01 ~ 2023-12-31
Other
-279,936 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-293,126 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
4,708 GBP2022-09-30
Other
0 GBP2023-12-31
188,758 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
193,466 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,708 GBP2022-10-01 ~ 2023-12-31
Other
-188,758 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,466 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
8,482 GBP2022-09-30
Other
0 GBP2023-12-31
91,178 GBP2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-12-31
992,492 GBP2022-09-30
Other Debtors
Current
2,870,624 GBP2023-12-31
525,328 GBP2022-09-30
Prepayments/Accrued Income
Current
347,593 GBP2023-12-31
179,191 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,218,217 GBP2023-12-31
704,519 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
873 GBP2022-09-30
Corporation Tax Payable
Current
354,959 GBP2023-12-31
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
103,286 GBP2022-09-30
Other Creditors
Current
17,250 GBP2023-12-31
5,138 GBP2022-09-30
Creditors
Current
372,209 GBP2023-12-31
119,297 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
27,554 GBP2022-09-30

  • LEE STAFFORD LIMITED
    Info
    Registered number 06366275
    Units 3-5 City Link Industrial Park Phoenix Way, Tyersal, Bradford BD4 8JP
    Private Limited Company incorporated on 2007-09-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.