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
4
- 1
Fraser, Stuart Alan
Company Director born in September 1978Individual (31 offsprings)Officer
2022-09-23 ~ nowOF - director → CIF 0 - 2
Cheetham, Daryl Michael
Director born in January 1984Individual (8 offsprings)Officer 2023-04-21 ~ nowOF - director → CIF 0 - 3
Highfield House, Highfield, Cheadle Royal Business Park, Cheadle, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)2,501,285 GBP2024-03-31Person with significant control 2023-04-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4Highfield House, Highfield, Cheadle Royal Business Park, Cheadle, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)315,359 GBP2024-03-31Person with significant control 2023-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Fraser, Grace Elizabeth
Director born in February 1978Individual (20 offsprings)Officer 2022-11-14 ~ 2023-06-19OF - director → CIF 0Mrs Grace Elizabeth Fraser
Born in February 1978Individual (20 offsprings)Person with significant control 2023-01-06 ~ 2023-04-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Stuart Alan Fraser
Born in September 1978Individual (31 offsprings)Person with significant control 2022-09-23 ~ 2023-04-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mr Stuart Fraser Trustee Of Fraser 2022 Discretionary Settlement
Born in September 1978Individual (2 offsprings)Person with significant control 2022-09-23 ~ 2023-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Daniel Holland Trustee Of Fraser 2022 Discretionary Settlement
Born in April 1972Individual (2 offsprings)Person with significant control 2022-09-23 ~ 2023-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
STAMFORD FINANCE LIMITED
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
18,483 GBP2024-03-31
0 GBP2023-03-31
Debtors
58,958,898 GBP2024-03-31
17,225,121 GBP2023-03-31
Cash at bank and in hand
116,295 GBP2024-03-31
0 GBP2023-03-31
Current Assets
59,075,193 GBP2024-03-31
17,225,121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,247,990 GBP2024-03-31
-17,269,372 GBP2023-03-31
Net Current Assets/Liabilities
827,203 GBP2024-03-31
-44,251 GBP2023-03-31
Total Assets Less Current Liabilities
845,686 GBP2024-03-31
-44,251 GBP2023-03-31
Net Assets/Liabilities
841,065 GBP2024-03-31
-44,251 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-09-22
Retained earnings (accumulated losses)
840,065 GBP2024-03-31
-44,351 GBP2023-03-31
0 GBP2022-09-22
Equity
841,065 GBP2024-03-31
-44,251 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
884,416 GBP2023-04-01 ~ 2024-03-31
-44,351 GBP2022-09-23 ~ 2023-03-31
Profit/Loss
884,416 GBP2023-04-01 ~ 2024-03-31
-44,351 GBP2022-09-23 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
900 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-09-23 ~ 2023-03-31
Issue of Equity Instruments
900 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-09-23 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-23 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,782 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,299 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,483 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
58,949,612 GBP2024-03-31
17,218,140 GBP2023-03-31
Prepayments/Accrued Income
Current
9,186 GBP2024-03-31
6,881 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,958,898 GBP2024-03-31
17,225,121 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,897 GBP2024-03-31
14,649 GBP2023-03-31
Amounts owed to group undertakings
Current
51,886,900 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
294,601 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,022,342 GBP2024-03-31
17,249,973 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,250 GBP2024-03-31
4,750 GBP2023-03-31
Creditors
Current
58,247,990 GBP2024-03-31
17,269,372 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,571 GBP2024-03-31
304,270 GBP2023-03-31
Related profiles found in government register
- Registered number 14372804
STAMFORD FINANCE LIMITED
Info2 Post Office Street, Altrincham WA14 1QAPrivate Limited Company incorporated on 2022-09-23 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 STAMFORD FINANCE LIMITED
SRegistered number 143728042, Post Office Street, Altrincham, England, WA14 1QAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 12 Post Office Street, Altrincham, EnglandCorporate (5 parents)Person with significant control 2025-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 22 Post Office Street, Altrincham, EnglandCorporate (3 parents)Person with significant control 2025-04-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 32 Post Office Street, Altrincham, EnglandCorporate (3 parents)Person with significant control 2025-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 42 Post Office Street, Altrincham, EnglandCorporate (3 parents)Person with significant control 2025-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → 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.