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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
Active 4
  • 1
    Mr Mark Francis Sheardown
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stackhouse, Noel
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
    Stackhouse, Noel
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Noel Stackhouse
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chantler, Simon
    Born in April 1959
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    24,606,729 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2021-05-19 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 2
    Sheridan, Stephen Lance
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-05-19
    OF - Director → CIF 0
    Sheridan, Stephen Lance
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2019-08-28
    OF - Director → CIF 0
    Sheardown, Mark Francis
    Company Director born in August 1954
    Individual (5 offsprings)
    icon of calendar 2021-05-19 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Mark Francis Sheardown
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Noel Stackhouse
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 7
    icon of addressKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,036 GBP2024-09-30
    Person with significant control
    2023-11-02 ~ 2024-06-13
    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
  • 8
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address17 Alvaston Business Park, Middlewich Road, Nantwich, Chesire, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    24,606,729 GBP2024-05-31
    Person with significant control
    2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STRETTON DENMAN (J27 M62) LTD

Previous name
GP + LIMITED - 2021-04-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-11-30
102 GBP2023-11-30
Current Assets
513,764 GBP2024-11-30
467,456 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-521,314 GBP2024-11-30
-472,933 GBP2023-11-30
Net Current Assets/Liabilities
-7,550 GBP2024-11-30
-5,477 GBP2023-11-30
Total Assets Less Current Liabilities
-7,430 GBP2024-11-30
-5,375 GBP2023-11-30
Net Assets/Liabilities
-7,430 GBP2024-11-30
-5,375 GBP2023-11-30
Equity
-7,430 GBP2024-11-30
-5,375 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • STRETTON DENMAN (J27 M62) LTD
    Info
    GP + LIMITED - 2021-04-09
    Registered number 06434784
    icon of addressSycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire WF1 5SL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.