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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
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Born in November 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in November 1963
    Individual (42 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
  • 3
    Thompson, Ruth Pauline
    Born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Ruth Pauline Thompson
    Born in March 1964
    Individual (13 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
Ceased 2
  • 1
    Buck, Charles Dawson
    Chairman born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    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
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
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-09-30
150 GBP2023-09-30
Fixed Assets
2,284,285 GBP2024-09-30
1,784,285 GBP2023-09-30
Current Assets
300,466 GBP2024-09-30
355,257 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,832,411 GBP2024-09-30
-1,900,248 GBP2023-09-30
Net Current Assets/Liabilities
-1,531,945 GBP2024-09-30
-1,544,991 GBP2023-09-30
Total Assets Less Current Liabilities
752,490 GBP2024-09-30
239,444 GBP2023-09-30
Creditors
Amounts falling due after one year
-48,475 GBP2024-09-30
-54,100 GBP2023-09-30
Net Assets/Liabilities
704,015 GBP2024-09-30
185,344 GBP2023-09-30
Equity
704,015 GBP2024-09-30
185,344 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

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 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.