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
    Searle, Royston John
    Director born in September 1945
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Natalie Jane
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Conroy, Natalie Jane
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Searle, Neil Royston
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Carole Ann
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 5
    STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,877,573 GBP2023-12-31
    Person with significant control
    2016-09-16 ~ 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
parent relation
Company in focus

STAPLEFORD VENTURES LIMITED

Previous names
STAPLEFORD COMMERCIALS LIMITED - 2021-04-03
STAPLEFORD VEHICLES LIMITED - 2008-10-27
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Investment Property
19,827,961 GBP2023-12-31
13,541,120 GBP2022-12-31
Fixed Assets
19,828,061 GBP2023-12-31
13,541,120 GBP2022-12-31
Debtors
Current
385,299 GBP2023-12-31
211,670 GBP2022-12-31
Cash at bank and in hand
2,139 GBP2023-12-31
1,052 GBP2022-12-31
Current Assets
387,438 GBP2023-12-31
212,722 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,491,042 GBP2023-12-31
-13,782,363 GBP2022-12-31
Net Current Assets/Liabilities
-20,103,604 GBP2023-12-31
-13,569,641 GBP2022-12-31
Total Assets Less Current Liabilities
-275,543 GBP2023-12-31
-28,521 GBP2022-12-31
Net Assets/Liabilities
-275,543 GBP2023-12-31
-28,521 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-275,643 GBP2023-12-31
-28,621 GBP2022-12-31
Equity
-275,543 GBP2023-12-31
-28,521 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
170,439 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
361,711 GBP2023-12-31
41,231 GBP2022-12-31
Other Debtors
Current
23,588 GBP2023-12-31
Cash and Cash Equivalents
2,139 GBP2023-12-31
1,052 GBP2022-12-31
Bank Borrowings
Current
2,197,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,158,190 GBP2023-12-31
3,540,871 GBP2022-12-31
Amounts owed to group undertakings
Current
13,952,372 GBP2023-12-31
10,237,342 GBP2022-12-31
Taxation/Social Security Payable
Current
1,178,426 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
4,150 GBP2022-12-31
Creditors
Current
20,491,042 GBP2023-12-31
13,782,363 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STAPLEFORD VENTURES LIMITED
    Info
    STAPLEFORD COMMERCIALS LIMITED - 2021-04-03
    STAPLEFORD VEHICLES LIMITED - 2008-10-27
    Registered number 06699516
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • STAPLEFORD VENTURES LIMITED
    S
    Registered number 06699516
    Chalres Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Romalee Stapleford Road, Stapleford Abbotts, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.