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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
    Moore, Graeme Alan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ruth Pauline
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Ruth Pauline Thompson
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thompson, Mark
    Director born in November 1963
    Individual (294 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in November 1963
    Individual (294 offsprings)
    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
Ceased 2
  • 1
    Morgan, David Leslie Arthur
    Chief Operating Officer born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Buck, Charles Dawson
    Chairman born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

STOCKSFIELD HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,784,285 GBP2023-09-30
1,784,285 GBP2022-09-30
Debtors
355,369 GBP2023-09-30
64,377 GBP2022-09-30
Cash at bank and in hand
38 GBP2023-09-30
68 GBP2022-09-30
Current Assets
355,407 GBP2023-09-30
64,445 GBP2022-09-30
Creditors
Current
1,900,248 GBP2023-09-30
1,410,273 GBP2022-09-30
Net Current Assets/Liabilities
-1,544,841 GBP2023-09-30
-1,345,828 GBP2022-09-30
Total Assets Less Current Liabilities
239,444 GBP2023-09-30
438,457 GBP2022-09-30
Creditors
Non-current
54,100 GBP2023-09-30
61,600 GBP2022-09-30
Net Assets/Liabilities
185,344 GBP2023-09-30
376,857 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Revaluation reserve
-3,029,385 GBP2023-09-30
-3,029,385 GBP2022-09-30
Retained earnings (accumulated losses)
3,214,579 GBP2023-09-30
3,406,092 GBP2022-09-30
Equity
185,344 GBP2023-09-30
376,857 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1,784,285 GBP2022-09-30
Other Investments Other Than Loans
1,784,285 GBP2023-09-30
1,784,285 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
7,604 GBP2023-09-30
7,805 GBP2022-09-30
Other Creditors
Current
1,406,145 GBP2023-09-30
1,402,168 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-09-30
22,500 GBP2022-09-30
Other Creditors
Non-current
39,100 GBP2023-09-30
39,100 GBP2022-09-30
Bank Overdrafts
Secured
104 GBP2023-09-30
305 GBP2022-09-30
Bank Borrowings
Secured
22,500 GBP2023-09-30
30,000 GBP2022-09-30
Total Borrowings
Secured
61,704 GBP2023-09-30
69,405 GBP2022-09-30

Related profiles found in government register
  • STOCKSFIELD HOLDINGS LIMITED
    Info
    Registered number 09792322
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-09-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • STOCKSFIELD HOLDINGS LIMITED
    S
    Registered number 09792322
    icon of address1st Floor, Chapel House, Chapel Street, Guildford, England, GU1 3UH
    GB-ENG
    CIF 1 CIF 2
  • STOCKSFIELD HOLDINGS LIMITED
    S
    Registered number 09792322
    icon of address1st Floor, Chapel House, Chapel Street, Guildford, England, GU1 3UH
    Company in Gb-Eng
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address26 Church Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,685 GBP2018-10-31
    Officer
    icon of calendar 2017-10-17 ~ 2020-01-17
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2020-01-10
    CIF 3 - Has significant influence or control OE
    Officer
    icon of calendar 2017-10-17 ~ 2020-01-17
    CIF 1 - Secretary → ME

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