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 3
  • 1
    Eagle-brown, Brian Christopher
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Bendyshe
    Co Director born in June 1954
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Burnett, Stephen Bendyshe
    Co Director
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Bendyshe Burnett
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mills, Michael
    Operations Manager born in July 1952
    Individual
    Officer
    2011-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Marriott, Peter Steven
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Kinton, Michael James
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

STAMFORD RETAIL SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
14,278 GBP2024-03-31
14,278 GBP2023-03-31
Net Current Assets/Liabilities
14,278 GBP2024-03-31
14,278 GBP2023-03-31
Total Assets Less Current Liabilities
14,279 GBP2024-03-31
14,279 GBP2023-03-31
Equity
Called up share capital
11,086 GBP2024-03-31
11,086 GBP2023-03-31
Share premium
3,092 GBP2024-03-31
3,092 GBP2023-03-31
Retained earnings (accumulated losses)
101 GBP2024-03-31
101 GBP2023-03-31
Equity
14,279 GBP2024-03-31
14,279 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,278 GBP2024-03-31
14,278 GBP2023-03-31

Related profiles found in government register
  • STAMFORD RETAIL SOLUTIONS LIMITED
    Info
    Registered number 06657004
    Unit 2a, Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire PE9 4LT
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • STAMFORD RETAIL SOLUTIONS LTD
    S
    Registered number 6657004
    2, Brownlow Street, Stamford, England, PE9 2EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STAMFORD RETAIL SOLUTIONS LTD
    S
    Registered number 06657004
    Unit 2a, Wakely Works, Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England, PE9 4LT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2a Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,228 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Orion House, 14 Barn Hill, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,404 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ 2019-12-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.