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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 5
  • 1
    Kent, Michael
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Kent, James Flockhart
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr James Flockhart Kent
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Craig, Thomas Kirk
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kent, James
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Jennifer
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STANFORD SHELF COMPANY NO. 2 LIMITED

Period: 2018-12-21 ~ now
Company number: 11738242 11389717... (more)
Registered name
STANFORD SHELF COMPANY NO. 2 LIMITED - now 11389717... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,007,500 GBP2025-06-30
1,007,500 GBP2024-06-30
Debtors
699,700 GBP2025-06-30
699,700 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,110,733 GBP2025-06-30
-1,112,234 GBP2024-06-30
Net Current Assets/Liabilities
-411,033 GBP2025-06-30
-412,534 GBP2024-06-30
Total Assets Less Current Liabilities
596,467 GBP2025-06-30
594,966 GBP2024-06-30
Net Assets/Liabilities
96,467 GBP2025-06-30
94,966 GBP2024-06-30
Equity
Called up share capital
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Retained earnings (accumulated losses)
88,967 GBP2025-06-30
87,466 GBP2024-06-30
Equity
96,467 GBP2025-06-30
94,966 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,007,500 GBP2025-06-30
1,007,500 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-06-30
7,500 shares2024-06-30

Related profiles found in government register
  • STANFORD SHELF COMPANY NO. 2 LIMITED
    Info
    Registered number 11738242
    Unit 2 Hazelford Way, Newstead Village, Nottingham NG15 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • STANFORD SHELF COMPANY NO.2 LIMITED
    S
    Registered number 11738242
    Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ
    Limited Company By Shares in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BADGEMASTER GROUP LIMITED
    - now 09072587
    BKF NINETY-ONE LIMITED - 2014-07-29
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.