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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 2
  • 1
    Marsh, Jonathan Stanford
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Marsh, Jonathan Stanford
    Individual (11 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, Charles Stanford
    Born in January 1937
    Individual (9 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Marsh, Charles Stanford
    Individual (9 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Charles Stanford Marsh
    Born in January 1937
    Individual (9 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANFORD MARSH GROUP HOLDINGS LIMITED

Period: 2024-01-24 ~ now
Company number: 15440461
Registered name
STANFORD MARSH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
536,222 GBP2025-01-31
Fixed Assets - Investments
4,377,574 GBP2025-01-31
Fixed Assets
4,913,796 GBP2025-01-31
Debtors
Current
11,610 GBP2025-01-31
Current assets - Investments
3,137,229 GBP2025-01-31
Cash at bank and in hand
1,760 GBP2025-01-31
Current Assets
3,150,599 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-5,480,395 GBP2025-01-31
Net Current Assets/Liabilities
-2,329,796 GBP2025-01-31
Total Assets Less Current Liabilities
2,584,000 GBP2025-01-31
Net Assets/Liabilities
2,584,000 GBP2025-01-31
Equity
Called up share capital
2,360 GBP2025-01-31
Profit/Loss
2,759,914 GBP2024-02-01 ~ 2025-01-31
Equity
Retained earnings (accumulated losses)
2,581,640 GBP2025-01-31
Equity
2,584,000 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,759,914 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-178,274 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-178,274 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
2,360 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
2,360 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
554,600 GBP2025-01-31
Property, Plant & Equipment
Buildings
536,222 GBP2025-01-31
Other Debtors
Current
5,229 GBP2025-01-31
Prepayments/Accrued Income
Current
3,972 GBP2025-01-31
Debtors - Deferred Tax Asset
Current
2,409 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,189 GBP2025-01-31
Amounts owed to group undertakings
Current
5,398,150 GBP2025-01-31
Corporation Tax Payable
Current
19,782 GBP2025-01-31
Other Creditors
Current
60,274 GBP2025-01-31
Creditors
Current
5,480,395 GBP2025-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,409 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
2,409 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,360 shares2025-01-31
1,180 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • STANFORD MARSH GROUP HOLDINGS LIMITED
    Info
    Registered number 15440461
    Haycroft Works Buckholt Drive, Warndon Business Park, Worcester WR4 9ND
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • STANFORD MARSH GROUP HOLDINGS LIMITED
    S
    Registered number 15440461
    Haycroft Works, Buckholt Drive, Worcester, England, WR4 9ND
    Limited in Companies House, England, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    3D PRINT BUREAU LIMITED
    09521518
    Haycroft Works Buckholt Drive, Warndon Industrial Estate, Worcester, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CADSPEC LTD
    - now 02829887
    3 WAYS DESIGN CONSULTANCY LIMITED - 2008-02-13
    VICTORYCODE LIMITED - 1993-10-05
    Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PLOT-IT LIMITED
    06576578
    Haycroft Works Buckholt Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    STANFORD MARSH FINANCE LIMITED
    04118435
    Haycroft Works, Buckholt Drive, Warndon Industrial Estate, Worcester
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    STANFORD MARSH LIMITED
    00838089
    Haycroft Works Buckholt Drive, Warndon Business Park, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TRI-TECH 3D LIMITED
    11645330
    Haycroft Works, Buckholt Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    TRI-TECH ENGINEERING LIMITED
    06459476
    Haycroft Works Buckholt Drive, Warndon Industrial Estate, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.