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
432024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets
2,956 GBP2024-12-31
5,728 GBP2023-12-31
Property, Plant & Equipment
102,465 GBP2024-12-31
88,362 GBP2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Fixed Assets
105,434 GBP2024-12-31
94,103 GBP2023-12-31
Debtors
Current
3,809,978 GBP2024-12-31
4,229,762 GBP2023-12-31
Cash at bank and in hand
1,848,940 GBP2024-12-31
1,327,894 GBP2023-12-31
Current Assets
5,658,918 GBP2024-12-31
5,557,656 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,068,847 GBP2024-12-31
-4,026,427 GBP2023-12-31
Net Current Assets/Liabilities
1,590,071 GBP2024-12-31
1,531,229 GBP2023-12-31
Total Assets Less Current Liabilities
1,695,505 GBP2024-12-31
1,625,332 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,317 GBP2024-12-31
Net Assets/Liabilities
1,557,496 GBP2024-12-31
1,529,031 GBP2023-12-31
Equity
Called up share capital
671,366 GBP2024-12-31
649,986 GBP2023-12-31
649,986 GBP2023-01-01
Retained earnings (accumulated losses)
886,130 GBP2024-12-31
879,045 GBP2023-12-31
849,135 GBP2023-01-01
Profit/Loss
507,085 GBP2024-01-01 ~ 2024-12-31
29,910 GBP2023-01-01 ~ 2023-12-31
Equity
1,557,496 GBP2024-12-31
1,529,031 GBP2023-12-31
1,499,121 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
507,085 GBP2024-01-01 ~ 2024-12-31
29,910 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
507,085 GBP2024-01-01 ~ 2024-12-31
29,910 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
507,085 GBP2024-01-01 ~ 2024-12-31
29,910 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
21,380 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
21,380 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
21,380 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-478,620 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
60,898 GBP2024-12-31
60,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,981 GBP2024-12-31
244,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
421,040 GBP2024-12-31
366,867 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,159 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
205,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
278,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,958 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,738 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,338 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
4,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,338 GBP2024-12-31
Furniture and fittings
227,631 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,575 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
43,821 GBP2024-12-31
Furniture and fittings
23,350 GBP2024-12-31
39,288 GBP2023-12-31
Investments in Subsidiaries
13 GBP2024-12-31
13 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,026,511 GBP2024-12-31
2,740,883 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
162,684 GBP2024-12-31
804,195 GBP2023-12-31
Other Debtors
Current
499,872 GBP2024-12-31
617,489 GBP2023-12-31
Prepayments/Accrued Income
Current
115,744 GBP2024-12-31
67,195 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,167 GBP2024-12-31
Cash and Cash Equivalents
1,848,940 GBP2024-12-31
1,327,894 GBP2023-12-31
Bank Borrowings
Current
789,095 GBP2024-12-31
1,567,447 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,887,840 GBP2024-12-31
1,522,184 GBP2023-12-31
Amounts owed to group undertakings
Current
62,893 GBP2024-12-31
2,149 GBP2023-12-31
Corporation Tax Payable
Current
51,430 GBP2024-12-31
Taxation/Social Security Payable
Current
435,900 GBP2024-12-31
346,255 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,736 GBP2024-12-31
Other Creditors
Current
187,952 GBP2024-12-31
185,816 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
649,001 GBP2024-12-31
402,576 GBP2023-12-31
Creditors
Current
4,068,847 GBP2024-12-31
4,026,427 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,317 GBP2024-12-31
Creditors
Non-current
36,317 GBP2024-12-31
Net Deferred Tax Liability/Asset
5,167 GBP2024-12-31
-12,205 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,372 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,575 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
671,366 shares2024-12-31
649,986 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,740 GBP2024-12-31
253,740 GBP2023-12-31
Between one and five year
482,069 GBP2024-12-31
734,192 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
735,809 GBP2024-12-31
987,932 GBP2023-12-31

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 (15 years). 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
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 moreOE
  • 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 moreOE
  • 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 moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    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.