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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 8
  • 1
    Livens, Jason Jonathan
    Born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Jason Jonathan Livens
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cruise, Sarah
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Simon Jeremy Stubbings
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Ian James Plunkett
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dickinson, Matthew James
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Stubbings, Richard James Clifford
    Born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Clifford Stubbings
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mr Justin Mark Adam Stock
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Sara Jane Stubbings
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Orrin, Stuart Wesley
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Mr Richard James Clifford Stubbings
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STUBBINGS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
49,426 GBP2024-06-30
57,258 GBP2023-06-30
Investment Property
2,051,401 GBP2024-06-30
2,599,000 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,100,828 GBP2024-06-30
2,656,259 GBP2023-06-30
Debtors
225,617 GBP2024-06-30
311,915 GBP2023-06-30
Cash at bank and in hand
6,700 GBP2024-06-30
7,686 GBP2023-06-30
Current Assets
480,730 GBP2024-06-30
451,313 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-916,953 GBP2023-06-30
Net Current Assets/Liabilities
-431,739 GBP2024-06-30
-465,640 GBP2023-06-30
Total Assets Less Current Liabilities
1,669,089 GBP2024-06-30
2,190,619 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,313 GBP2023-06-30
Net Assets/Liabilities
1,669,089 GBP2024-06-30
2,185,306 GBP2023-06-30
Equity
Called up share capital
10,640 GBP2024-06-30
10,640 GBP2023-06-30
Retained earnings (accumulated losses)
1,658,449 GBP2024-06-30
2,174,666 GBP2023-06-30
Equity
1,669,089 GBP2024-06-30
2,185,306 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
86,038 GBP2024-06-30
82,588 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-5,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,612 GBP2024-06-30
25,330 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,590 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,308 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
49,426 GBP2024-06-30
57,258 GBP2023-06-30
Investment Property - Fair Value Model
2,051,401 GBP2024-06-30
2,599,000 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,221 GBP2024-06-30
50,784 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
36,631 GBP2024-06-30
33,608 GBP2023-06-30
Called-up share capital (not paid)
Current
10,640 GBP2024-06-30
10,640 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,066 GBP2024-06-30
89,196 GBP2023-06-30
Corporation Tax Payable
Current
36,631 GBP2024-06-30
33,608 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,925 GBP2024-06-30
3,624 GBP2023-06-30
Other Creditors
Current
861,847 GBP2024-06-30
790,525 GBP2023-06-30
Creditors
Current
912,469 GBP2024-06-30
916,953 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
5,313 GBP2023-06-30

Related profiles found in government register
  • STUBBINGS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11923626
    icon of addressChannels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex CM3 3PT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • STUBBINGS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11923626
    icon of addressChannels Bar & Restaurant, Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England, CM3 3PT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KART A WAY WASTE MANAGEMENT SERVICES LIMITED - 2013-05-31
    icon of addressChannels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    241,831 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.