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
    Mcdonald, Tristan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ now
    OF - director → CIF 0
  • 2
    Steer, Matthew James
    Company Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jellicoe, Matthew
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 4
    Braitchouk, Andrew
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mr Tristan Mcdonald
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    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
  • 2
    Mr Matthew Jellicoe
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2019-03-15 ~ 2020-09-17
    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
    Mr Andrew Braitchouk
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2019-03-15 ~ 2020-09-17
    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
    Groenvold, Jesper
    Director born in June 1957
    Individual
    Officer
    2013-07-24 ~ 2017-12-21
    OF - director → CIF 0
  • 5
    Pike, Christopher Paul Russell
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ 2013-02-26
    OF - secretary → CIF 0
  • 6
    Noble, Robert
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2013-02-26
    OF - director → CIF 0
  • 7
    Mcgurk, David Michael
    Sports Coach born in September 1982
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2018-10-22
    OF - director → CIF 0
  • 8
    Marshall, Tracey Jayne
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2019-03-15
    OF - director → CIF 0
    Marshall, Tracey Jayne
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2019-03-15
    OF - secretary → CIF 0
    Ms Tracey Jayne Marshall
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ 2019-03-15
    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
parent relation
Company in focus

STAKES & LADDERS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
31,218 GBP2023-12-31
46,604 GBP2022-12-31
Cash at bank and in hand
1,888 GBP2023-12-31
50,409 GBP2022-12-31
Current Assets
33,106 GBP2023-12-31
97,013 GBP2022-12-31
Creditors
Current
2,650 GBP2023-12-31
2,915 GBP2022-12-31
Net Current Assets/Liabilities
30,456 GBP2023-12-31
94,098 GBP2022-12-31
Total Assets Less Current Liabilities
30,456 GBP2023-12-31
94,098 GBP2022-12-31
Creditors
Non-current
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Net Assets/Liabilities
1,456 GBP2023-12-31
65,098 GBP2022-12-31
Equity
Called up share capital
242,224 GBP2023-12-31
242,224 GBP2022-12-31
Share premium
2,341,493 GBP2023-12-31
2,341,493 GBP2022-12-31
Retained earnings (accumulated losses)
-2,582,261 GBP2023-12-31
-2,518,619 GBP2022-12-31
Equity
1,456 GBP2023-12-31
65,098 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
68,763 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,218 GBP2023-12-31
46,604 GBP2022-12-31
Other Creditors
Current
2,650 GBP2023-12-31
2,915 GBP2022-12-31
Non-current
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-63,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-63,642 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STAKES & LADDERS LTD
    Info
    Registered number 07964280
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    Private Limited Company incorporated on 2012-02-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • STAKES & LADDERS LTD
    S
    Registered number 07964280
    26, Princes Avenue, London, United Kingdom, N10 3LR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    STAKES & LADDERS (HOST) LIMITED - 2015-08-03
    THE SOCIAL BETWORK LIMITED - 2013-09-18
    Verdemar House, 230 Park View, Whitley Bay, England
    Corporate (2 parents)
    Equity (Company account)
    162,636 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
    Verdemar House, 230 Park View, Whitley Bay, England
    Corporate (2 parents)
    Equity (Company account)
    -31,993 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.