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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 3
  • 1
    Walshe, Christopher Hall
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Graham Jonathan
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Graham Jonathan Sharp
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Harry Nugent
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

STANLEY GROUP HOLDINGS LIMITED

Period: 2021-12-17 ~ now
Company number: 13806487
Registered name
STANLEY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
589,625 GBP2025-04-30
589,625 GBP2024-04-30
Fixed Assets
589,625 GBP2025-04-30
589,625 GBP2024-04-30
Debtors
65 GBP2025-04-30
4,177 GBP2024-04-30
Cash at bank and in hand
3,189 GBP2025-04-30
946 GBP2024-04-30
Current Assets
3,254 GBP2025-04-30
5,123 GBP2024-04-30
Net Current Assets/Liabilities
-96,746 GBP2025-04-30
-95,477 GBP2024-04-30
Total Assets Less Current Liabilities
492,879 GBP2025-04-30
494,148 GBP2024-04-30
Net Assets/Liabilities
-59,840 GBP2025-04-30
-47,795 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-59,940 GBP2025-04-30
-47,895 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current
65 GBP2025-04-30
65 GBP2024-04-30
Other Remaining Borrowings
Current
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Other Creditors
Current
600 GBP2024-04-30
Other Remaining Borrowings
Non-current
125,000 GBP2025-04-30
208,333 GBP2024-04-30
Amounts owed to group undertakings
Non-current
427,719 GBP2025-04-30
329,498 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-05-01 ~ 2025-04-30

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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 2
  • 1
    ROBUR (U.K.) LIMITED
    14721040
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-10 ~ 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
  • 2
    STANLEY HANDLING LIMITED
    - now 00967713
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (13 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 2 - 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.