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 4
  • 1
    De Lemos, Sebastian
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Dominic Edward
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Spellenberg, David
    Finance Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Breslauer Platz 4, 50668, Cologne, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shutler, James Leslie
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2023-07-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Mr Sebastian De Lemos
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-06-05
    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
    Mr Dominic Edward Taylor
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-06-05
    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
  • 4
    Garner, Christopher Warick
    Company Director born in September 1987
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Lingham, Darren Paul
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2023-07-10
    OF - Director → CIF 0
    Mr Darren Paul Lingham
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-06-05
    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
parent relation
Company in focus

STABLEPOINT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,029,316 GBP2023-12-31
249,525 GBP2022-12-31
Property, Plant & Equipment
30,908 GBP2023-12-31
3,951 GBP2022-12-31
Fixed Assets
2,060,224 GBP2023-12-31
253,476 GBP2022-12-31
Debtors
781,556 GBP2023-12-31
615,540 GBP2022-12-31
Cash at bank and in hand
320,019 GBP2023-12-31
27,796 GBP2022-12-31
Current Assets
1,101,575 GBP2023-12-31
643,336 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,361,964 GBP2023-12-31
-616,025 GBP2022-12-31
Net Current Assets/Liabilities
-260,389 GBP2023-12-31
27,311 GBP2022-12-31
Total Assets Less Current Liabilities
1,799,835 GBP2023-12-31
280,787 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,797,895 GBP2023-12-31
-156,415 GBP2022-12-31
Net Assets/Liabilities
-5,787 GBP2023-12-31
124,372 GBP2022-12-31
Equity
Called up share capital
1,680,100 GBP2023-12-31
1,680,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,685,887 GBP2023-12-31
-1,555,728 GBP2022-12-31
Equity
-5,787 GBP2023-12-31
124,372 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
327,322 GBP2023-12-31
320,354 GBP2022-12-31
Other
1,701,994 GBP2023-12-31
273,481 GBP2022-12-31
Intangible Assets - Gross Cost
2,029,316 GBP2023-12-31
444,314 GBP2022-12-31
Intangible assets - Disposals
149,521 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
176,195 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
194,789 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-176,195 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
-217,217 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
22,428 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
327,322 GBP2023-12-31
144,159 GBP2022-12-31
Other
1,701,994 GBP2023-12-31
232,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,917 GBP2023-12-31
7,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,128 GBP2023-12-31
7,917 GBP2022-12-31
Plant and equipment
41,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,917 GBP2023-12-31
3,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,220 GBP2023-12-31
3,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,303 GBP2023-01-01 ~ 2023-12-31
Computers
3,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,303 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,908 GBP2023-12-31
Computers
3,951 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
126,007,500 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
42,002,500 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STABLEPOINT LIMITED
    Info
    Registered number 11878098
    Purlieus Barn, Ewen, Cirencester GL7 6BY
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • STABLEPOINT LIMITED
    S
    Registered number 11878098
    5, Sydney Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • STABLEPOINT LIMITED
    S
    Registered number 11878098
    Purlieus Barn, Ewen, Cirencester, England, GL7 6BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECOMMERCE INTERESTS LTD - 2011-11-16
    Purlieus Barn, Ewen, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,984 GBP2024-04-30
    Person with significant control
    2024-07-17 ~ 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
  • 2
    Purlieus Barn, Ewen, Cirencester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,109,105 GBP2023-12-31
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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