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 2
  • 1
    Slade, Matthew Charles
    Management Consultant born in November 1982
    Individual (32 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Slade
    Born in November 1982
    Individual (32 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 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
    Slade, Sarah
    Doctor born in May 1980
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Mrs Sarah Slade
    Born in May 1980
    Individual (2 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
parent relation
Company in focus

STALWART INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,133 GBP2023-03-31
5,617 GBP2022-03-31
Investment Property
3,150,000 GBP2023-03-31
3,150,000 GBP2022-03-31
Fixed Assets - Investments
289 GBP2023-03-31
289 GBP2022-03-31
Debtors
Current
3,937,168 GBP2023-03-31
2,096,520 GBP2022-03-31
Cash at bank and in hand
2,068 GBP2023-03-31
-1,744 GBP2022-03-31
Net Assets/Liabilities
1,063,247 GBP2023-03-31
1,176,141 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
341,690 GBP2023-03-31
454,584 GBP2022-03-31
Equity
1,063,247 GBP2023-03-31
1,176,141 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-04-01 ~ 2023-03-31
Office equipment
152022-04-01 ~ 2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
511 GBP2023-03-31
511 GBP2022-03-31
Furniture and fittings
10,080 GBP2023-03-31
10,080 GBP2022-03-31
Office equipment
1,396 GBP2023-03-31
981 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,987 GBP2023-03-31
11,572 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
511 GBP2023-03-31
511 GBP2022-03-31
Furniture and fittings
5,675 GBP2023-03-31
4,898 GBP2022-03-31
Office equipment
668 GBP2023-03-31
546 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,854 GBP2023-03-31
5,955 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
777 GBP2022-04-01 ~ 2023-03-31
Office equipment
122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
4,405 GBP2023-03-31
5,182 GBP2022-03-31
Office equipment
728 GBP2023-03-31
435 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
238 GBP2023-03-31
238 GBP2022-03-31
Investments in Subsidiaries
238 GBP2023-03-31
238 GBP2022-03-31
Amounts invested in assets
51 GBP2023-03-31
51 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
324 GBP2022-03-31
Other Debtors
Current
155,591 GBP2023-03-31
84,987 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
18,580 GBP2023-03-31
34,276 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,747 GBP2023-03-31
2,896 GBP2022-03-31
Other Creditors
Current
293,607 GBP2023-03-31
60,539 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,814,711 GBP2023-03-31
1,834,975 GBP2022-03-31
Other Creditors
Non-current
3,258,000 GBP2023-03-31
1,838,000 GBP2022-03-31
Related profiles found in government register
  • STALWART INVESTMENTS LIMITED
    Info
    Registered number 08791588
    Ground Floor Flat 45 Windsor Road, St Andrews, Bristol BS6 5BW
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • STALWART INVESTMENTS LIMITED
    S
    Registered number missing
    Ground Floor Flat 45 Windsor Road, St Andrews, Bristol, United Kingdom, BS6 5BW
    Companies House
    CIF 1
  • STALWART INVESTMENTS LIMITED
    S
    Registered number 08791588
    Ground Floor Flat, 45, Windsor Road, Bristol, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Windsor Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,155 GBP2023-03-31
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    45 Windsor Road, St Andrews, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,206 GBP2023-03-31
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,706 GBP2023-03-31
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    45 Windsor Road, St Andrews, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,478,105 GBP2023-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,706 GBP2023-03-31
    Person with significant control
    2016-07-19 ~ 2016-07-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.