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
    Firmager, David Peter
    Managing Director born in February 1960
    Individual (21 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Firmager, Patrick David
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Firmager, Patrick David
    Individual (14 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Jonathan Ashley
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Units 3, J,k,l,m, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,506,801 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-10 ~ 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 5
  • 1
    Firmager, Nicola
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Mr David Peter Firmager
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Patrick David Firmager
    Born in January 1990
    Individual (14 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-01-10
    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
  • 4
    Burney, Martin John
    Director born in December 1966
    Individual
    Officer
    2019-03-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Monger, Nicholas Ian
    Director born in September 1963
    Individual
    Officer
    2019-03-19 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

STAMFORD HOLDINGS LIMITED

Previous name
TRUFRAME HOLDINGS LTD - 2015-05-07
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-102,938 GBP2023-01-01 ~ 2023-12-31
-118,761 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
23,062 GBP2023-01-01 ~ 2023-12-31
-8,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
372,779 GBP2023-01-01 ~ 2023-12-31
-8,861 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
366,485 GBP2023-01-01 ~ 2023-12-31
9,086 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
142,899 GBP2023-12-31
142,899 GBP2022-12-31
Property, Plant & Equipment
3,166 GBP2023-12-31
7,617 GBP2022-12-31
Fixed Assets - Investments
1,129,158 GBP2023-12-31
1,129,158 GBP2022-12-31
Fixed Assets
1,275,223 GBP2023-12-31
1,279,674 GBP2022-12-31
Debtors
Current
15,969 GBP2023-12-31
1,509,255 GBP2022-12-31
Cash at bank and in hand
5,728 GBP2023-12-31
3,686 GBP2022-12-31
Current Assets
21,697 GBP2023-12-31
1,512,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-436,819 GBP2023-12-31
-660,351 GBP2022-12-31
Net Current Assets/Liabilities
-415,122 GBP2023-12-31
852,590 GBP2022-12-31
Total Assets Less Current Liabilities
860,101 GBP2023-12-31
2,132,264 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2022-12-31
Net Assets/Liabilities
842,559 GBP2023-12-31
1,997,774 GBP2022-12-31
Equity
Called up share capital
23,784 GBP2023-12-31
23,784 GBP2022-12-31
23,784 GBP2022-01-01
Share premium
63,947 GBP2023-12-31
63,947 GBP2022-12-31
63,947 GBP2022-01-01
Retained earnings (accumulated losses)
754,828 GBP2023-12-31
1,910,043 GBP2022-12-31
6,256,311 GBP2022-01-01
Equity
842,559 GBP2023-12-31
1,997,774 GBP2022-12-31
6,344,042 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
366,485 GBP2023-01-01 ~ 2023-12-31
9,086 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,521,700 GBP2023-01-01 ~ 2023-12-31
-4,355,354 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,521,700 GBP2023-01-01 ~ 2023-12-31
-4,355,354 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
502023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,600 GBP2023-01-01 ~ 2023-12-31
5,885 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,052 GBP2023-01-01 ~ 2023-12-31
-17,947 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
93,195 GBP2023-01-01 ~ 2023-12-31
-1,684 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
142,899 GBP2023-12-31
142,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
56,202 GBP2023-12-31
56,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
48,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,036 GBP2023-12-31
Property, Plant & Equipment
Computers
3,166 GBP2023-12-31
7,617 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,174 GBP2023-12-31
1,486,609 GBP2022-12-31
Other Debtors
Current
2,073 GBP2022-12-31
Prepayments/Accrued Income
Current
14,795 GBP2023-12-31
20,573 GBP2022-12-31
Cash and Cash Equivalents
5,728 GBP2023-12-31
3,686 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,296 GBP2023-12-31
28,802 GBP2022-12-31
Amounts owed to group undertakings
Current
312,081 GBP2023-12-31
351,549 GBP2022-12-31
Corporation Tax Payable
Current
3,242 GBP2023-12-31
Other Creditors
Current
120,200 GBP2023-12-31
280,000 GBP2022-12-31
Creditors
Current
436,819 GBP2023-12-31
660,351 GBP2022-12-31
Other Creditors
Non-current
120,000 GBP2022-12-31
Creditors
Non-current
120,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
17,542 GBP2023-12-31
14,490 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,052 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,542 GBP2023-12-31
14,490 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,847 shares2023-12-31
19,847 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,139 shares2023-12-31
1,139 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,139 shares2023-12-31
1,139 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
553 shares2023-12-31
553 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STAMFORD HOLDINGS LIMITED
    Info
    TRUFRAME HOLDINGS LTD - 2015-05-07
    Registered number 07031665
    Units 3 J,k,l,m, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire LE13 1BS
    Private Limited Company incorporated on 2009-09-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3 Klm, Hudson Road, Melton Mowbray, England, LE13 1BS
    Limited Liability Company
    CIF 1
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3j, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, England, LE13 1BS
    Limited Company
    CIF 2
  • STAMFORD HOLDINGS LIMITED
    S
    Registered number 07031665
    Unit 3 J, K, L, M, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 3 Klm, Hudson Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 3 K L M Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    91 Lincoln Road North, Acocks Green, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    322,174 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Unit 3, K.l.m Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TRUFRAME PERFORMANCE UNITS LIMITED - 2010-06-16
    Units 3, K L M Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    INGENIX ASSOCIATES LIMITED - 2016-04-24
    Unit 3 Klm, Hudson Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,066,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Klm, Hudson Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Unit 3 Hudson Road, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    285,179 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Unit 3, K,l,m Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,028 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE CROWN WINDOW SYSTEM LIMITED - 2021-06-08
    Unit 3,k,l,m Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -574 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Unit 3 Hudson Road, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    285,179 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.