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 3
  • 1
    Walshe, Christopher Hall
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Harry Nugent
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sharp, Graham Jonathan
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Graham Jonathan Sharp
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2021-12-17 ~ 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

STANLEY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
589,625 GBP2024-04-30
589,535 GBP2023-04-30
Fixed Assets
589,625 GBP2024-04-30
589,535 GBP2023-04-30
Debtors
4,177 GBP2024-04-30
4,177 GBP2023-04-30
Cash at bank and in hand
946 GBP2024-04-30
40,000 GBP2023-04-30
Current Assets
5,123 GBP2024-04-30
44,177 GBP2023-04-30
Net Current Assets/Liabilities
-95,477 GBP2024-04-30
-56,423 GBP2023-04-30
Total Assets Less Current Liabilities
494,148 GBP2024-04-30
533,112 GBP2023-04-30
Net Assets/Liabilities
-47,795 GBP2024-04-30
-24,930 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-47,895 GBP2024-04-30
-25,030 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22021-12-17 ~ 2023-04-30
Other Debtors
Current
65 GBP2024-04-30
65 GBP2023-04-30
Other Remaining Borrowings
Current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Other Creditors
Current
600 GBP2024-04-30
600 GBP2023-04-30
Other Remaining Borrowings
Non-current
208,333 GBP2024-04-30
308,333 GBP2023-04-30
Amounts owed to group undertakings
Non-current
329,498 GBP2024-04-30
249,709 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,112 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STANLEY GROUP HOLDINGS LIMITED
    Info
    Registered number 13806487
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    Private Limited Company incorporated on 2021-12-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • STANLEY GROUP HOLDINGS LIMITED
    S
    Registered number 13806487
    Friarswood, Chipperfield Road, Kings Langley, England, WD4 9JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STANLEY GROUP HOLDINGS LIMITED
    S
    Registered number 13806487
    Sas House, Chipperfield Road, Kings Langley, England, WD4 9JB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,751 GBP2024-04-30
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Person with significant control
    2022-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.