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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 3
  • 1
    Helps, John Victor Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mallin, Robin John Brookes
    Project Manager born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Robin John Brookes Mallin
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mallin, Gail Belinda
    Educational Psychologist born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
    Mrs Gail Belinda Mallin
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mallin, Gail Belinda
    Educational Psychologist born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

STAINES ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
1,300,000 GBP2024-07-31
1,300,000 GBP2023-07-31
Debtors
743,192 GBP2024-07-31
756,740 GBP2023-07-31
Cash at bank and in hand
7,655 GBP2024-07-31
7,923 GBP2023-07-31
Current Assets
750,847 GBP2024-07-31
764,663 GBP2023-07-31
Creditors
Current
494,842 GBP2024-07-31
551,413 GBP2023-07-31
Net Current Assets/Liabilities
256,005 GBP2024-07-31
213,250 GBP2023-07-31
Total Assets Less Current Liabilities
1,556,005 GBP2024-07-31
1,513,250 GBP2023-07-31
Creditors
Non-current
-787,000 GBP2024-07-31
-787,000 GBP2023-07-31
Net Assets/Liabilities
689,505 GBP2024-07-31
646,750 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
337,288 GBP2024-07-31
294,533 GBP2023-07-31
Equity
689,505 GBP2024-07-31
646,750 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,300,000 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
743,192 GBP2024-07-31
756,740 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,325 GBP2024-07-31
26,375 GBP2023-07-31
Other Creditors
Current
474,517 GBP2024-07-31
525,036 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
787,000 GBP2024-07-31
787,000 GBP2023-07-31
Bank Borrowings
Secured
787,000 GBP2024-07-31
787,000 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,500 GBP2024-07-31
79,500 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

  • STAINES ROAD LIMITED
    Info
    Registered number 07717514
    icon of address15 Broad Lane, Hampton, Middlesex TW12 3AL
    Private Limited Company incorporated on 2011-07-26 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.