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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cruise, Sarah
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Livens, Jason Jonathan
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Jason Jonathan Livens
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Simon Jeremy Stubbings
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 4
    Mr Justin Mark Adam Stock
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 5
    Sara Jane Stubbings
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 6
    Dickinson, Matthew James
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Orrin, Stuart Wesley
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2019-04-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Stubbings, Richard James Clifford
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Clifford Stubbings
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-04-03 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mr Ian James Plunkett
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STUBBINGS INVESTMENT HOLDINGS LIMITED

Period: 2019-04-03 ~ now
Company number: 11923626 11923776... (more)
Registered name
STUBBINGS INVESTMENT HOLDINGS LIMITED - now 11923776... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,623 GBP2025-06-30
49,426 GBP2024-06-30
Investment Property
1,752,001 GBP2025-06-30
2,051,401 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1,788,625 GBP2025-06-30
2,100,828 GBP2024-06-30
Debtors
555,338 GBP2025-06-30
225,617 GBP2024-06-30
Cash at bank and in hand
115,924 GBP2025-06-30
6,700 GBP2024-06-30
Current Assets
899,046 GBP2025-06-30
480,730 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,015,930 GBP2025-06-30
Net Current Assets/Liabilities
-116,884 GBP2025-06-30
-431,739 GBP2024-06-30
Total Assets Less Current Liabilities
1,671,741 GBP2025-06-30
1,669,089 GBP2024-06-30
Equity
Called up share capital
10,640 GBP2025-06-30
10,640 GBP2024-06-30
Retained earnings (accumulated losses)
1,661,101 GBP2025-06-30
1,658,449 GBP2024-06-30
Equity
1,671,741 GBP2025-06-30
1,669,089 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
87,178 GBP2025-06-30
86,038 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-2,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,555 GBP2025-06-30
36,612 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,443 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
36,623 GBP2025-06-30
49,426 GBP2024-06-30
Investment Property - Fair Value Model
1,752,001 GBP2025-06-30
2,051,401 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,247 GBP2025-06-30
28,221 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
36,631 GBP2025-06-30
36,631 GBP2024-06-30
Called-up share capital (not paid)
Current
10,640 GBP2025-06-30
10,640 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,516 GBP2025-06-30
9,066 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
36,631 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,576 GBP2025-06-30
4,925 GBP2024-06-30
Other Creditors
Current
985,838 GBP2025-06-30
861,847 GBP2024-06-30
Creditors
Current
1,015,930 GBP2025-06-30
912,469 GBP2024-06-30
Related profiles found in government register
  • STUBBINGS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11923626
    Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex CM3 3PT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • STUBBINGS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11923626
    Channels 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 1
  • 1
    CLIFFORD'S WM LIMITED
    - now 04655870
    KART A WAY WASTE MANAGEMENT SERVICES LIMITED - 2013-05-31
    Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.