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 10
  • 1
    Wilson, Samantha Clare
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kirpalani, Preeti
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Eaves, Nicholas John
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Neil Linton
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Neil Linton Wilson
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Eaves, Emma Jane
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Costello, Kathryn
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Costello, Lee Malcolm
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Kirpalani, Rakesh
    Chief Financial Officer born in August 1979
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Culverhouse, Victoria Louise
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Culverhouse, Kevin John
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brown, Andrew Derek
    Non-Executive Director born in March 1958
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Mr Nicholas John Eaves
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    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
  • 3
    Finch, Joanne Sarah
    Chief Financial Officer born in December 1970
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

STANTON HOUSE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
502023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Intangible Assets
5,727 GBP2023-12-31
10,384 GBP2022-12-31
Property, Plant & Equipment
88,361 GBP2023-12-31
105,266 GBP2022-12-31
Fixed Assets - Investments
13 GBP2023-12-31
237,315 GBP2022-12-31
Fixed Assets
94,101 GBP2023-12-31
352,965 GBP2022-12-31
Debtors
Current
3,752,375 GBP2023-12-31
4,421,721 GBP2022-12-31
Cash at bank and in hand
1,327,894 GBP2023-12-31
394,212 GBP2022-12-31
Current Assets
5,080,269 GBP2023-12-31
4,815,933 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,549,038 GBP2023-12-31
-3,486,521 GBP2022-12-31
Net Current Assets/Liabilities
1,531,231 GBP2023-12-31
1,329,412 GBP2022-12-31
Total Assets Less Current Liabilities
1,625,332 GBP2023-12-31
1,682,377 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-102,915 GBP2022-12-31
Net Assets/Liabilities
1,529,031 GBP2023-12-31
1,499,121 GBP2022-12-31
Equity
Called up share capital
649,986 GBP2023-12-31
649,986 GBP2022-12-31
642,986 GBP2022-01-01
Retained earnings (accumulated losses)
879,045 GBP2023-12-31
849,135 GBP2022-12-31
560,365 GBP2022-01-01
Profit/Loss
29,910 GBP2023-01-01 ~ 2023-12-31
425,730 GBP2022-01-01 ~ 2022-12-31
Equity
1,529,031 GBP2023-12-31
1,499,121 GBP2022-12-31
1,203,351 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
29,910 GBP2023-01-01 ~ 2023-12-31
425,730 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29,910 GBP2023-01-01 ~ 2023-12-31
425,730 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
29,910 GBP2023-01-01 ~ 2023-12-31
425,730 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-136,960 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-136,960 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
7,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
7,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
7,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-136,960 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-129,960 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
60,898 GBP2023-12-31
60,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244,967 GBP2023-12-31
224,936 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
366,867 GBP2023-12-31
346,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
182,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
241,570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,981 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,506 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,288 GBP2023-12-31
42,238 GBP2022-12-31
Investments in Subsidiaries
13 GBP2023-12-31
237,315 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,740,883 GBP2023-12-31
3,258,547 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
326,808 GBP2023-12-31
382,244 GBP2022-12-31
Other Debtors
Current
617,489 GBP2023-12-31
583,180 GBP2022-12-31
Prepayments/Accrued Income
Current
67,195 GBP2023-12-31
197,750 GBP2022-12-31
Cash and Cash Equivalents
1,327,894 GBP2023-12-31
394,212 GBP2022-12-31
Bank Borrowings
Current
1,567,447 GBP2023-12-31
121,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,522,184 GBP2023-12-31
1,438,881 GBP2022-12-31
Amounts owed to group undertakings
Current
-475,238 GBP2023-12-31
748,109 GBP2022-12-31
Taxation/Social Security Payable
Current
346,255 GBP2023-12-31
339,328 GBP2022-12-31
Other Creditors
Current
185,816 GBP2023-12-31
205,765 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
402,574 GBP2023-12-31
632,488 GBP2022-12-31
Creditors
Current
3,549,038 GBP2023-12-31
3,486,521 GBP2022-12-31
Bank Borrowings
Non-current
52,688 GBP2022-12-31
Other Creditors
Non-current
50,227 GBP2022-12-31
Creditors
Non-current
102,915 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,567,447 GBP2023-12-31
121,950 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,567,447 GBP2023-12-31
121,950 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
52,688 GBP2022-12-31
Total Borrowings
1,567,447 GBP2023-12-31
174,638 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,205 GBP2023-12-31
-13,841 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,636 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,575 GBP2023-12-31
-20,249 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
649,986 shares2023-12-31
649,986 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,740 GBP2023-12-31
253,740 GBP2022-12-31
Between one and five year
734,192 GBP2023-12-31
684,203 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
987,932 GBP2023-12-31
937,943 GBP2022-12-31
Related profiles found in government register
  • STANTON HOUSE LIMITED
    Info
    Registered number 07394702
    2nd Floor, 25 Christopher Street, London EC2A 2BS
    Private Limited Company incorporated on 2010-10-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • STANTON HOUSE LIMITED
    S
    Registered number 07394702
    25, Christopher Street, London, England, EC2A 2BS
    CIF 1
  • STANTON HOUSE LIMITED
    S
    Registered number 07394702
    2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
    CIF 2
  • STANTON HOUSE LIMITED
    S
    Registered number 07394702
    2nd Floor, 25 Christopher Street, London, England, EC2A 2BS
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STANTON HOUSE ASSOCIATES LIMITED - 2019-08-08
    2nd Floor, 25 Christopher Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    STANTON HOUSE THAMES VALLEY LIMITED - 2011-08-12
    2nd Floor 25 Christopher Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    STANTON HOUSE LONDON LLP - 2013-02-21
    2nd Floor, 25 Christopher Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2012-11-16 ~ now
    CIF 2 - LLP Designated Member → ME

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