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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 4
  • 1
    Staples, Darren
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Darren Staples
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2020-10-27 ~ 2024-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    James Perrett
    Individual (36 offsprings)
    Insolvency
    2024-06-20 ~ 2024-10-07
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Nicole Pedrosa
    Individual (34 offsprings)
    Insolvency
    2024-06-20 ~ 2024-10-07
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    STAPLES UK GROUP LTD
    15914087
    Homeleigh, Elms Green, Eardisland, Leominster, Herefordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAPLES UK HOLDINGS LIMITED

Period: 2020-10-27 ~ now
Company number: 12978210
Registered name
STAPLES UK HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
329,045 GBP2025-03-31
348,234 GBP2024-03-31
Current Assets
1,549,702 GBP2025-03-31
2,042,777 GBP2024-03-31
Creditors
Current
-748,006 GBP2025-03-31
-1,131,166 GBP2024-03-31
Net Current Assets/Liabilities
801,696 GBP2025-03-31
911,611 GBP2024-03-31
Total Assets Less Current Liabilities
1,130,741 GBP2025-03-31
1,259,845 GBP2024-03-31
Creditors
Non-current
-131,509 GBP2024-03-31
Net Assets/Liabilities
1,130,741 GBP2025-03-31
1,128,336 GBP2024-03-31
Equity
1,130,741 GBP2025-03-31
1,128,336 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • STAPLES UK HOLDINGS LIMITED
    Info
    Registered number 12978210
    Homeleigh, Green Elms Eardisland, Leominster, Herefordshire HR6 9BN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • STAPLES UK HOLDINGS LIMITED
    S
    Registered number 12978210
    Homeleigh, Green Elms, Eardisland, Leominster, Herefordshire, England, HR6 9BN
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E AND S CONSTRUCTION LIMITED
    09496150
    43 Osborne Place, Leominster, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.