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
    Sherwood, Robert John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Robert John Sherwood
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sherwood, Jacqueline
    Businesswoman born in August 1952
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Sherwood
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-19 ~ 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
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-22 ~ 2014-01-22
    OF - Director → CIF 0
parent relation
Company in focus

STANSTED INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
127 GBP2024-01-31
170 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Investment Property
605,000 GBP2024-01-31
605,000 GBP2023-01-31
Fixed Assets
605,129 GBP2024-01-31
605,172 GBP2023-01-31
Debtors
588 GBP2024-01-31
782 GBP2023-01-31
Cash at bank and in hand
197,164 GBP2024-01-31
176,580 GBP2023-01-31
Current Assets
197,752 GBP2024-01-31
177,362 GBP2023-01-31
Creditors
Current
10,169 GBP2024-01-31
11,092 GBP2023-01-31
Net Current Assets/Liabilities
187,583 GBP2024-01-31
166,270 GBP2023-01-31
Total Assets Less Current Liabilities
792,712 GBP2024-01-31
771,442 GBP2023-01-31
Net Assets/Liabilities
779,085 GBP2024-01-31
757,815 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
721,451 GBP2024-01-31
700,181 GBP2023-01-31
Equity
779,085 GBP2024-01-31
757,815 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,268 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,141 GBP2024-01-31
1,098 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
605,000 GBP2023-01-31

Related profiles found in government register
  • STANSTED INVESTMENTS LIMITED
    Info
    Registered number 08855875
    Littleover Stockfarm Lane, New Road, Rayne, Braintree CM77 6SY
    Private Limited Company incorporated on 2014-01-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • KDB OFFICE SERVICES LIMITED
    S
    Registered number 08855875
    Stocks Farm, New Road, Rayne, Braintree, England, CM77 6SY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stocks Farm New Road, Rayne, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.