logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Calderwood, Frank
    Transport Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    Artis, John Anthony
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Bannister, Stephen David
    Ops & Fin Director born in July 1958
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Kalton, Gerald Stephen
    Business Proprietor born in June 1949
    Individual (5 offsprings)
    Officer
    1999-08-18 ~ 2002-04-17
    OF - Director → CIF 0
  • 5
    Stephenson, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Webley, Anthony John Payne
    Chartered Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Cavanagh, Bernard
    Operations Director born in February 1955
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Stephenson, Henry George
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Stephenson, Henry George
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 9
    Brook, Patrick Guy
    Retired born in August 1938
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 1998-11-12
    OF - Director → CIF 0
  • 10
    Milnes, James Edmund
    Finance Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
    Milnes, James Edmund
    Individual (1 offspring)
    Officer
    ~ 1994-04-20
    OF - Secretary → CIF 0
  • 11
    Marriott, Lee
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Duncan, Bradley Morrison
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Tieney, Keith
    Sales born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Mcgeorge, Caroline Anne Elizabeth
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    Lewis, Michael Collin
    Non-Executive Director born in February 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 16
    Lewis-booth, Julian Anthony
    Marketing born in December 1968
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Director → CIF 0
    Lewis-booth, Julian Anthony
    Commercial Director born in December 1968
    Individual (2 offsprings)
    2000-01-01 ~ 2024-06-14
    OF - Director → CIF 0
    Lewis-booth, Julian Anthony
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 17
    Stephenson, Robert Michael
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2025-10-10
    OF - Director → CIF 0
    Mr Robert Michael Stephenson
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    Stephenson, Dorothy
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    ~ 1998-02-24
    OF - Director → CIF 0
parent relation
Company in focus

H.G. STEPHENSON LIMITED

Period: 1900-04-23 ~ now
Company number: 00065741
Registered name
H.G. STEPHENSON LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-18,732,849 GBP2024-02-01 ~ 2025-01-31
-18,159,762 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-8,676,389 GBP2024-02-01 ~ 2025-01-31
-8,166,620 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
-1,035 GBP2024-02-01 ~ 2025-01-31
10,971 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
699,498 GBP2024-02-01 ~ 2025-01-31
962,928 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
496,028 GBP2024-02-01 ~ 2025-01-31
682,703 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
37,700 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
496,028 GBP2024-02-01 ~ 2025-01-31
710,978 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
1,068 GBP2025-01-31
1,425 GBP2024-01-31
Property, Plant & Equipment
5,387,641 GBP2025-01-31
5,171,009 GBP2024-01-31
Fixed Assets - Investments
56,653 GBP2025-01-31
69,232 GBP2024-01-31
Fixed Assets
5,445,362 GBP2025-01-31
5,241,666 GBP2024-01-31
Debtors
2,406,487 GBP2025-01-31
2,487,526 GBP2024-01-31
Cash at bank and in hand
992,569 GBP2025-01-31
1,312,908 GBP2024-01-31
Current Assets
5,505,576 GBP2025-01-31
5,992,975 GBP2024-01-31
Net Current Assets/Liabilities
663,690 GBP2025-01-31
517,510 GBP2024-01-31
Total Assets Less Current Liabilities
6,109,052 GBP2025-01-31
5,759,176 GBP2024-01-31
Net Assets/Liabilities
4,918,283 GBP2025-01-31
4,422,373 GBP2024-01-31
Equity
Called up share capital
9,480 GBP2025-01-31
9,480 GBP2024-01-31
9,480 GBP2023-01-31
Revaluation reserve
231,971 GBP2025-01-31
233,506 GBP2024-01-31
218,013 GBP2023-01-31
Capital redemption reserve
8,020 GBP2025-01-31
8,020 GBP2024-01-31
8,020 GBP2023-01-31
Retained earnings (accumulated losses)
4,668,812 GBP2025-01-31
4,171,367 GBP2024-01-31
3,682,163 GBP2023-01-31
Equity
4,918,283 GBP2025-01-31
4,422,373 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
496,028 GBP2024-02-01 ~ 2025-01-31
682,703 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-206,281 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-118 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
19,475 GBP2024-02-01 ~ 2025-01-31
23,163 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1172024-02-01 ~ 2025-01-31
1162023-02-01 ~ 2024-01-31
Wages/Salaries
3,778,830 GBP2024-02-01 ~ 2025-01-31
3,832,452 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
314,773 GBP2024-02-01 ~ 2025-01-31
366,400 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,500,790 GBP2024-02-01 ~ 2025-01-31
4,571,776 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
391,868 GBP2024-02-01 ~ 2025-01-31
472,757 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,342 GBP2024-02-01 ~ 2025-01-31
-36,430 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,137 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,069 GBP2025-01-31
5,712 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
357 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,068 GBP2025-01-31
1,425 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,357,990 GBP2024-01-31
Furniture and fittings
1,612,097 GBP2025-01-31
1,091,204 GBP2024-01-31
Motor vehicles
1,371,947 GBP2025-01-31
1,436,208 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,444,844 GBP2025-01-31
6,885,402 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,465 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-147,330 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-156,795 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,460,800 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,078 GBP2024-01-31
Furniture and fittings
903,865 GBP2025-01-31
817,533 GBP2024-01-31
Motor vehicles
1,028,933 GBP2025-01-31
864,782 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,057,203 GBP2025-01-31
1,714,393 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,327 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
94,100 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
310,265 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496,692 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,768 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-146,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,882 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,336,395 GBP2025-01-31
Furniture and fittings
708,232 GBP2025-01-31
273,671 GBP2024-01-31
Motor vehicles
343,014 GBP2025-01-31
571,426 GBP2024-01-31
Land and buildings, Owned/Freehold
4,325,912 GBP2024-01-31
Amounts invested in assets
Non-current
56,653 GBP2025-01-31
69,232 GBP2024-01-31
Finished Goods/Goods for Resale
2,106,520 GBP2025-01-31
2,192,541 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,168,867 GBP2025-01-31
2,182,685 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
5,000 GBP2024-01-31
Prepayments/Accrued Income
Current
237,620 GBP2025-01-31
299,841 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
110,219 GBP2025-01-31
63,818 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
97,302 GBP2025-01-31
225,133 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,217,071 GBP2025-01-31
3,672,169 GBP2024-01-31
Corporation Tax Payable
Current
202,779 GBP2025-01-31
83,247 GBP2024-01-31
Other Taxation & Social Security Payable
Current
505,797 GBP2025-01-31
596,110 GBP2024-01-31
Other Creditors
Current
119,702 GBP2025-01-31
350,193 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
589,016 GBP2025-01-31
484,795 GBP2024-01-31
Creditors
Current
4,841,886 GBP2025-01-31
5,475,465 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
870,541 GBP2025-01-31
956,377 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
25,283 GBP2025-01-31
75,268 GBP2024-01-31
Creditors
Non-current
895,824 GBP2025-01-31
1,031,645 GBP2024-01-31
Bank Borrowings
952,836 GBP2025-01-31
1,020,195 GBP2024-01-31
Bank Overdrafts
27,924 GBP2025-01-31
-27,924 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
980,760 GBP2025-01-31
1,020,195 GBP2024-01-31
Current
110,219 GBP2025-01-31
63,818 GBP2024-01-31
Non-current
870,541 GBP2025-01-31
956,377 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
97,302 GBP2025-01-31
225,133 GBP2024-01-31
Minimum gross finance lease payments owing
122,585 GBP2025-01-31
300,401 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,303 shares2025-01-31
8,303 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,348 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,500 GBP2024-01-31
  • H.G. STEPHENSON LIMITED
    Info
    Registered number 00065741
    Kennerley Works, 161 Buxton Road, Stockport, Cheshire SK2 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1900-04-23 (126 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.