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
    Mr Ian James Plunkett
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Livens, Jason Jonathan
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Jason Jonathan Livens
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Stubbings, Richard James Clifford
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Clifford Stubbings
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Simon Jeremy Stubbings
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Sara Jane Stubbings-larner
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mr Justin Mark Adam Stock
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2019-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Dickinson, Matthew James
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Cruise, Sarah
    Finance Director born in July 1974
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Richard James Clifford Stubbings
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-06-26
    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
  • 2
    Orrin, Stuart Wesley
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ 2023-11-03
    OF - Director → CIF 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
57,258 GBP2023-06-30
38,534 GBP2022-06-30
Investment Property
2,599,000 GBP2023-06-30
2,290,793 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
2,656,259 GBP2023-06-30
2,329,328 GBP2022-06-30
Debtors
311,915 GBP2023-06-30
489,925 GBP2022-06-30
Cash at bank and in hand
7,686 GBP2023-06-30
18,029 GBP2022-06-30
Current Assets
451,313 GBP2023-06-30
507,954 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-916,953 GBP2023-06-30
-745,567 GBP2022-06-30
Net Current Assets/Liabilities
-465,640 GBP2023-06-30
-237,613 GBP2022-06-30
Total Assets Less Current Liabilities
2,190,619 GBP2023-06-30
2,091,715 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,313 GBP2023-06-30
-14,422 GBP2022-06-30
Net Assets/Liabilities
2,185,306 GBP2023-06-30
2,077,293 GBP2022-06-30
Equity
Called up share capital
10,640 GBP2023-06-30
10,640 GBP2022-06-30
Retained earnings (accumulated losses)
2,174,666 GBP2023-06-30
2,066,653 GBP2022-06-30
Equity
2,185,306 GBP2023-06-30
2,077,293 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
52021-06-29 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
82,588 GBP2023-06-30
53,038 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,330 GBP2023-06-30
14,504 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,826 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
57,258 GBP2023-06-30
38,534 GBP2022-06-30
Investment Property - Fair Value Model
2,599,000 GBP2023-06-30
2,290,793 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
50,784 GBP2023-06-30
327,552 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
33,608 GBP2023-06-30
0 GBP2022-06-30
Called-up share capital (not paid)
Current
10,640 GBP2023-06-30
10,640 GBP2022-06-30
Trade Creditors/Trade Payables
Current
89,196 GBP2023-06-30
23,212 GBP2022-06-30
Corporation Tax Payable
Current
33,608 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,624 GBP2023-06-30
2,265 GBP2022-06-30
Other Creditors
Current
790,525 GBP2023-06-30
720,090 GBP2022-06-30
Creditors
Current
916,953 GBP2023-06-30
745,567 GBP2022-06-30
Other Creditors
Non-current
5,313 GBP2023-06-30
14,422 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
1,432 GBP2022-06-30
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 (6 years 3 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
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    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
    Channels Bar & Restaurant Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    241,014 GBP2023-06-30
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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