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
    Shearing, Scott Francis
    Managing Director born in February 1977
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Scott Francis Shearing
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2023-05-04 ~ 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
  • 2
    Sheehan, James Joseph
    Commercial Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr James Joseph Sheehan
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2023-05-04 ~ 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
  • 3
    Harvey, Steven
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Steven Harvey
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2023-05-04 ~ 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
  • Nania, James Phiroze
    Salesman born in October 1954
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2023-07-17
    OF - Director → CIF 0
    Mr James Phiroze Nania
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2018-08-20 ~ 2023-05-04
    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
parent relation
Company in focus

STORTFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,678,389 GBP2024-06-30
2,678,389 GBP2023-06-30
Fixed Assets
2,678,389 GBP2024-06-30
2,678,389 GBP2023-06-30
Debtors
Current
9,820 GBP2024-06-30
10,000 GBP2023-06-30
Cash at bank and in hand
75 GBP2024-06-30
75 GBP2023-06-30
Current Assets
9,895 GBP2024-06-30
10,075 GBP2023-06-30
Creditors
Current
362,000 GBP2023-06-30
Net Current Assets/Liabilities
9,895 GBP2024-06-30
-351,925 GBP2023-06-30
Total Assets Less Current Liabilities
2,688,284 GBP2024-06-30
2,326,464 GBP2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
9,111 GBP2022-06-30
Retained earnings (accumulated losses)
2,688,209 GBP2024-06-30
2,326,389 GBP2023-06-30
2,084,663 GBP2022-06-30
Equity
2,688,284 GBP2024-06-30
2,326,464 GBP2023-06-30
2,093,774 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
-9,036 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
-9,036 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2023-07-01 ~ 2024-06-30
-483,837 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-675,000 GBP2023-07-01 ~ 2024-06-30
-483,837 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,036,820 GBP2023-07-01 ~ 2024-06-30
725,563 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,036,820 GBP2023-07-01 ~ 2024-06-30
725,563 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1022023-07-01 ~ 2024-06-30
1002022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,678,389 GBP2023-06-30
Investments in Group Undertakings
2,678,389 GBP2024-06-30
2,678,389 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,820 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,820 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
9,820 GBP2024-06-30
10,000 GBP2023-06-30
Other Remaining Borrowings
Current
362,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,036,820 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • STORTFORD HOLDINGS LIMITED
    Info
    Registered number 11525761
    Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire CM23 3LA
    Private Limited Company incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • STORTFORD HOLDINGS LIMITED
    S
    Registered number 11525761
    231, Stortford House, 231 London Road, Bishops Stortford, Herts, United Kingdom, CM23 3LA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STORTFORD HOLDINGS LIMITED
    S
    Registered number 11525761
    Stortford House 231 London Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3LA
    Limited Company No. 11525761 in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NAMEBASIS LIMITED - 1992-11-02
    Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,789,838 GBP2024-06-30
    Person with significant control
    2019-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 61 Crowstone Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,042 GBP2023-06-30
    Person with significant control
    2019-11-26 ~ 2021-11-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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