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
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Natalie Jane
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    Conroy, Natalie Jane
    Individual (16 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Searle, Neil Royston
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Carole Ann
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    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
    2016-10-14 ~ 2018-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    New Bridge Street House, 30-34, New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-29 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STAPLEFORD THETFORD LIMITED

Previous names
STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
2,160,767 GBP2023-12-31
2,195,754 GBP2022-12-31
Debtors
Current
5,952,932 GBP2023-12-31
3,443,559 GBP2022-12-31
Cash at bank and in hand
689 GBP2023-12-31
2,026 GBP2022-12-31
Current Assets
8,114,388 GBP2023-12-31
5,641,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,795,658 GBP2023-12-31
-1,071,869 GBP2022-12-31
Net Current Assets/Liabilities
4,318,730 GBP2023-12-31
4,569,470 GBP2022-12-31
Total Assets Less Current Liabilities
4,318,730 GBP2023-12-31
4,569,470 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,746,993 GBP2023-12-31
-3,750,394 GBP2022-12-31
Net Assets/Liabilities
571,737 GBP2023-12-31
819,076 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
571,637 GBP2023-12-31
818,976 GBP2022-12-31
Equity
571,737 GBP2023-12-31
819,076 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,951,769 GBP2023-12-31
3,430,769 GBP2022-12-31
Other Debtors
Current
1,163 GBP2023-12-31
12,790 GBP2022-12-31
Cash and Cash Equivalents
689 GBP2023-12-31
2,026 GBP2022-12-31
Bank Borrowings
Current
92,521 GBP2023-12-31
119,961 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,425 GBP2022-12-31
Amounts owed to group undertakings
Current
2,898,927 GBP2023-12-31
50,022 GBP2022-12-31
Corporation Tax Payable
Current
4,951 GBP2022-12-31
Other Creditors
Current
282 GBP2023-12-31
282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
3,795,658 GBP2023-12-31
1,071,869 GBP2022-12-31
Bank Borrowings
Non-current
3,746,993 GBP2023-12-31
3,750,394 GBP2022-12-31
Creditors
Non-current
3,746,993 GBP2023-12-31
3,750,394 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
92,521 GBP2023-12-31
119,961 GBP2022-12-31
Non-current, Between two and five year
185,042 GBP2023-12-31
415,115 GBP2022-12-31
Total Borrowings
3,839,514 GBP2023-12-31
3,870,355 GBP2022-12-31
  • STAPLEFORD THETFORD LIMITED
    Info
    STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
    STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
    Registered number 06723131
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.