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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 3
  • 1
    Eagle-brown, Brian Christopher
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Bendyshe
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Director → CIF 0
    Burnett, Stephen Bendyshe
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Bendyshe Burnett
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mace, Ian Robert
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kinton, Michael James
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Marriott, Peter Steven
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Mills, Michael
    Operations Manager born in July 1952
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Corporate
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

STAMFORD RETAIL SOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62030 - Computer Facilities Management 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
    icon of addressUnit 2a, Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire PE9 4LT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • STAMFORD RETAIL SOLUTIONS LTD
    S
    Registered number 6657004
    icon of address2, 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
    icon of addressUnit 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
  • icon of addressUnit 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
    icon of calendar 2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOrion House, 14 Barn Hill, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,404 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.