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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
    Charles, Fraser Mark Stafford
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
    Mr Fraser Mark Stafford Charles
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Moore, James Anthony
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Walkergate, Berwick-upon-tweed, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,902 GBP2019-04-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • Charles, Michael John Stafford
    Director born in August 1930
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2013-02-22
    OF - Director → CIF 0
    icon of calendar 2013-03-06 ~ 2019-06-25
    OF - Director → CIF 0
parent relation
Company in focus

R STAFFORD CHARLES & SON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,329 GBP2025-04-30
949 GBP2024-04-30
Debtors
220,313 GBP2025-04-30
221,634 GBP2024-04-30
Cash at bank and in hand
339,328 GBP2025-04-30
265,215 GBP2024-04-30
Current Assets
559,641 GBP2025-04-30
486,849 GBP2024-04-30
Net Current Assets/Liabilities
370,860 GBP2025-04-30
318,618 GBP2024-04-30
Total Assets Less Current Liabilities
372,189 GBP2025-04-30
319,567 GBP2024-04-30
Net Assets/Liabilities
371,857 GBP2025-04-30
319,330 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
371,757 GBP2025-04-30
319,230 GBP2024-04-30
Equity
371,857 GBP2025-04-30
319,330 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
9,360 GBP2025-04-30
7,932 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,031 GBP2025-04-30
6,983 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,048 GBP2024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,655 GBP2025-04-30
29,427 GBP2024-04-30

  • R STAFFORD CHARLES & SON LIMITED
    Info
    Registered number 08407385
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.