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 2
  • 1
    Stallard, Timothy Douglas
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stallard, Richard Andrew
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Stallard
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2019-10-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STALLARD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,067 GBP2024-03-31
1,067 GBP2023-03-31
Debtors
414 GBP2024-03-31
90,000 GBP2023-03-31
Cash at bank and in hand
8 GBP2024-03-31
11 GBP2023-03-31
Current Assets
422 GBP2024-03-31
90,011 GBP2023-03-31
Creditors
Current
99 GBP2024-03-31
2,292 GBP2023-03-31
Net Current Assets/Liabilities
323 GBP2024-03-31
87,719 GBP2023-03-31
Total Assets Less Current Liabilities
1,390 GBP2024-03-31
88,786 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
389 GBP2024-03-31
87,785 GBP2023-03-31
Equity
1,390 GBP2024-03-31
88,786 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,067 GBP2023-03-31
Investments in Group Undertakings
1,067 GBP2024-03-31
1,067 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
414 GBP2024-03-31
90,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
312 GBP2023-03-31
Amounts owed to group undertakings
Current
1,881 GBP2023-03-31
Other Creditors
Current
99 GBP2024-03-31
99 GBP2023-03-31

Related profiles found in government register
  • STALLARD HOLDINGS LIMITED
    Info
    Registered number 12264762
    Monometer House, Rectory Grove, Leigh-on-sea SS9 2HL
    Private Limited Company incorporated on 2019-10-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • STALLARD HOLDINGS LIMITED
    S
    Registered number 12264762
    Hillsboro, 377 Southchurch Road, Southend-on-sea, Essex, England, SS1 2PQ
    Limited in England And Wales
    CIF 1
  • STALLARD HOLDINGS LIMITED
    S
    Registered number 12264762
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HL
    Limited in England And Wales
    CIF 2
  • STALLARD HOLDINGS LIMITED
    S
    Registered number 12264762
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,686 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    AUCTION HOUSE ESSEX LIMITED - 2024-06-17
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,116 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 9 Bridge Street, Neston, United Kingdom, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,272 GBP2023-03-31
    Person with significant control
    2019-10-16 ~ 2024-09-25
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.