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 2
  • 1
    Fish, Andrew Stuart
    Group Finance Director born in October 1972
    Individual (53 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
    Fish, Andrew Stuart
    Individual (53 offsprings)
    Officer
    2023-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Healey, James Robert
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2010-05-25 ~ now
    OF - director → CIF 0
    Mr James Robert Healey
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Higton, Guy Mathew
    Commercial Director born in May 1982
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-11-16
    OF - director → CIF 0
  • 2
    Calverley, Sam Derek
    Company Director born in May 1975
    Individual
    Officer
    2010-02-22 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Blakley, Wendy Ann, Mrs.
    Chartered Secretary born in June 1960
    Individual (14 offsprings)
    Officer
    2010-02-22 ~ 2010-02-22
    OF - director → CIF 0
  • 4
    Wrangham, Wendy Elizabeth
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-05-11
    OF - director → CIF 0
    Wrangham, Wendy Elizabeth
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ 2023-05-11
    OF - secretary → CIF 0
  • 5
    Burt, Richard
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2015-01-31
    OF - director → CIF 0
  • 6
    Densley, Nicholas Anthony
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ 2020-04-30
    OF - director → CIF 0
  • 7
    Healey, Charlotte Victoria
    Company Director born in May 1982
    Individual
    Officer
    2010-02-22 ~ 2015-02-22
    OF - director → CIF 0
parent relation
Company in focus

STAUNCH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
285,550 GBP2023-03-01 ~ 2024-02-29
351,596 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-2,698 GBP2023-03-01 ~ 2024-02-29
-271,305 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
282,852 GBP2023-03-01 ~ 2024-02-29
80,291 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
-1,603 GBP2023-03-01 ~ 2024-02-29
-213 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-1,551,307 GBP2023-03-01 ~ 2024-02-29
-225,107 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-1,270,058 GBP2023-03-01 ~ 2024-02-29
-145,029 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
260,526 GBP2023-03-01 ~ 2024-02-29
60,146 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,009,532 GBP2023-03-01 ~ 2024-02-29
-187,669 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,009,532 GBP2023-03-01 ~ 2024-02-29
-187,669 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-1,009,532 GBP2023-03-01 ~ 2024-02-29
-187,669 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
55 GBP2024-02-29
1,253 GBP2023-02-28
Fixed Assets - Investments
5,737,912 GBP2024-02-29
3,063,773 GBP2023-02-28
Fixed Assets
5,737,967 GBP2024-02-29
3,065,026 GBP2023-02-28
Total Inventories
484,079 GBP2023-02-28
Debtors
3,623,306 GBP2024-02-29
10,633,295 GBP2023-02-28
Cash at bank and in hand
247,958 GBP2024-02-29
494,050 GBP2023-02-28
Current Assets
3,871,264 GBP2024-02-29
11,611,424 GBP2023-02-28
Net Current Assets/Liabilities
-6,979,259 GBP2024-02-29
-3,296,786 GBP2023-02-28
Total Assets Less Current Liabilities
-1,241,292 GBP2024-02-29
-231,760 GBP2023-02-28
Net Assets/Liabilities
-1,241,292 GBP2024-02-29
-231,760 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-03-01
100 GBP2023-02-28
Retained earnings (accumulated losses)
-1,241,392 GBP2024-02-29
-231,860 GBP2023-03-01
-231,860 GBP2023-02-28
Equity
-1,241,292 GBP2024-02-29
-231,760 GBP2023-03-01
-231,760 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,009,532 GBP2023-03-01 ~ 2024-02-29
-187,669 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,315 GBP2024-02-29
32,169 GBP2023-03-01
Tools/Equipment for furniture and fittings
12,724 GBP2023-03-01
Property, Plant & Equipment - Gross Cost
5,315 GBP2024-02-29
44,893 GBP2023-03-01
Property, Plant & Equipment - Disposals
Plant and equipment
-26,854 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-12,724 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-39,578 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,260 GBP2024-02-29
31,179 GBP2023-03-01
Tools/Equipment for furniture and fittings
12,461 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,260 GBP2024-02-29
43,640 GBP2023-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
847 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
263 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,110 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,766 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-12,724 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,490 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
55 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
332,225 GBP2024-02-29
332,225 GBP2023-03-01
Investments in Subsidiaries
332,225 GBP2024-02-29
332,225 GBP2023-02-28
Amounts invested in assets
5,737,912 GBP2024-02-29
3,063,773 GBP2023-02-28
Value of work in progress
484,079 GBP2023-02-28
Trade Debtors/Trade Receivables
-231,905 GBP2024-02-29
1,200 GBP2023-02-28
Amounts owed by group undertakings and participating interests
1,050,825 GBP2024-02-29
4,870,635 GBP2023-02-28
Other Debtors
2,799,739 GBP2024-02-29
5,752,936 GBP2023-02-28
Prepayments/Accrued Income
4,647 GBP2024-02-29
6,830 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
3,299 GBP2024-02-29
6,459 GBP2023-02-28
Taxation/Social Security Payable
3,374 GBP2024-02-29
731 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
10,842,819 GBP2024-02-29
14,889,704 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,029 GBP2024-02-29
1,025 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2 GBP2024-02-29
10,291 GBP2023-02-28
Related profiles found in government register
  • STAUNCH LIMITED
    Info
    Registered number 07163978
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    Private Limited Company incorporated on 2010-02-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • STAUNCH LIMITED
    S
    Registered number 07163978
    Welton Grange, Welton, Brough, East Yorkshire, England, HU15 1NB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22-26 Bank Street, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    -2,408 GBP2023-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 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.