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
    Sheldon, Charles John Ralph
    Investment born in October 1985
    Individual (19 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 2
    Baugh, Stuart Evan
    Asset Manager born in February 1991
    Individual (11 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 3
    Meccariello, Daniel Scott
    Operations Director born in September 1986
    Individual (11 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 4
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
    C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Miles, Hannah Lucy
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    2019-10-02 ~ 2022-12-23
    OF - director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    2019-10-02 ~ 2022-12-23
    OF - secretary → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2014-03-18 ~ 2019-02-01
    OF - director → CIF 0
  • 3
    Course, Charles Paul
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2019-10-02 ~ 2022-12-23
    OF - director → CIF 0
  • 4
    Bastow, Edward William
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2019-10-02 ~ 2022-12-23
    OF - director → CIF 0
  • 5
    Mcgrigor, Robert Angus Buchanan
    Corporate Finance born in February 1965
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2019-07-09
    OF - director → CIF 0
  • 6
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ 2019-10-03
    OF - director → CIF 0
  • 7
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    201, Cumnor Hill, Oxford, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-11 ~ 2019-10-02
    PE - director → CIF 0
  • 9
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-14 ~ 2019-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

STAFFORD RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-12-31
Property, Plant & Equipment
510,477 GBP2023-12-31
608,400 GBP2022-10-31
Total Inventories
1,434,291 GBP2023-12-31
829,505 GBP2022-10-31
Debtors
1,310,878 GBP2023-12-31
1,294,157 GBP2022-10-31
Cash at bank and in hand
1,312,215 GBP2023-12-31
49,482 GBP2022-10-31
Current Assets
4,057,384 GBP2023-12-31
2,173,144 GBP2022-10-31
Creditors
Current
1,475,990 GBP2023-12-31
890,205 GBP2022-10-31
Net Current Assets/Liabilities
2,581,394 GBP2023-12-31
1,282,939 GBP2022-10-31
Total Assets Less Current Liabilities
3,091,871 GBP2023-12-31
1,891,339 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
3,091,870 GBP2023-12-31
1,891,338 GBP2022-10-31
Equity
3,091,871 GBP2023-12-31
1,891,339 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,421,344 GBP2023-12-31
5,420,085 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,000 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,910,867 GBP2023-12-31
4,811,685 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,182 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
510,477 GBP2023-12-31
608,400 GBP2022-10-31
Merchandise
1,434,291 GBP2023-12-31
829,505 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
60,235 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
5,882 GBP2022-10-31
Other Debtors
Current
36,597 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
220,141 GBP2023-12-31
106,516 GBP2022-10-31
Prepayments/Accrued Income
Current
507,711 GBP2023-12-31
209,133 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,275,713 GBP2023-12-31
1,011,407 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,447,961 GBP2023-12-31
63,300 GBP2022-10-31
Amounts owed to group undertakings
Current
784,077 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
28,029 GBP2023-12-31
42,828 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140 GBP2023-12-31
140 GBP2022-10-31
Between one and five year
560 GBP2023-12-31
560 GBP2022-10-31
More than five year
4,550 GBP2023-12-31
4,713 GBP2022-10-31
All periods
5,250 GBP2023-12-31
5,413 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,200,532 GBP2022-11-01 ~ 2023-12-31
Related profiles found in government register
  • STAFFORD RENEWABLE ENERGY LIMITED
    Info
    Registered number 08444858
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    Private Limited Company incorporated on 2013-03-14 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • STAFFORD RENEWABLE ENERGY LIMITED
    S
    Registered number 08444858
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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