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
8
- 1
Carr, Robert Leo
Born in October 1973Individual (2 offsprings)Officer
2014-09-08 ~ nowOF - Director → CIF 0 - 2
Bentley, Thomas Richard
Born in June 1943Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Flannery, Lisa
Born in January 1965Individual (14 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0 - 4
Bentley, Thomas James Macaulay
Born in March 1971Individual (10 offsprings)Officer 1999-04-01 ~ nowOF - Director → CIF 0 - 5
Story, John Michael
Born in June 1963Individual (2 offsprings)Officer 1997-04-01 ~ nowOF - Director → CIF 0 - 6
Bradley, Sarah
Born in February 1974Individual (2 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 7
Bilbrough, Lucy
Born in October 1986Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 8
Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)490,956 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Long, Jonathan Michael Dampier
Director born in December 1944IndividualOfficer ~ 2003-07-24OF - Director → CIF 0 - 2
Sharp, David John Traquair
Operations Director born in January 1967IndividualOfficer 2006-02-01 ~ 2008-03-20OF - Director → CIF 0 - 3
Sutcliffe, Peter Douglas
Director born in March 1937IndividualOfficer ~ 1997-03-31OF - Director → CIF 0 - 4
Swallow, David
Consultant And Director born in December 1929IndividualOfficer ~ 1999-03-31OF - Director → CIF 0 - 5
Partridge, Lionel Keith
Director born in March 1940IndividualOfficer ~ 2000-03-31OF - Director → CIF 0 - 6
Davis, Derek John
Director And Secretary born in April 1932IndividualOfficer ~ 2004-06-30OF - Director → CIF 0Davis, Derek John
IndividualOfficer ~ 1994-04-30OF - Secretary → CIF 0 - 7
Morris, Morgan Lawn
Group Finance Director born in June 1971Individual (16 offsprings)Officer 2006-04-10 ~ 2014-09-04OF - Director → CIF 0Morris, Morgan Lawn
Individual (16 offsprings)Officer 2008-11-28 ~ 2014-09-04OF - Secretary → CIF 0 - 8
Reid, John
Director born in October 1948Individual (3 offsprings)Officer ~ 2001-09-30OF - Director → CIF 0 - 9
Clews, James Aaron
Sales & Marketing Director born in March 1988Individual (6 offsprings)Officer 2019-01-01 ~ 2023-01-01OF - Director → CIF 0 - 10
Gardner, Malcolm John
IndividualOfficer 1994-05-01 ~ 2008-11-28OF - Secretary → CIF 0
Company in focus
STEPHENSON GROUP LTD
Previous name
STEPHENSON BROS. LIMITED - 1988-04-05
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Cost of Sales
-15,622,758 GBP2023-10-01 ~ 2024-09-30
-16,616,105 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,198,569 GBP2023-10-01 ~ 2024-09-30
-7,861,616 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
24,736 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,338,313 GBP2023-10-01 ~ 2024-09-30
2,400,980 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,604,712 GBP2023-10-01 ~ 2024-09-30
2,032,523 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,586,712 GBP2023-10-01 ~ 2024-09-30
1,838,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,282,195 GBP2024-09-30
3,644,697 GBP2023-09-30
Debtors
5,658,078 GBP2024-09-30
7,156,792 GBP2023-09-30
Cash at bank and in hand
3,630,738 GBP2024-09-30
2,461,852 GBP2023-09-30
Current Assets
12,431,466 GBP2024-09-30
13,119,675 GBP2023-09-30
Net Current Assets/Liabilities
6,357,572 GBP2024-09-30
8,681,459 GBP2023-09-30
Total Assets Less Current Liabilities
9,639,767 GBP2024-09-30
12,326,156 GBP2023-09-30
Net Assets/Liabilities
7,658,767 GBP2024-09-30
9,791,290 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Capital redemption reserve
81,323 GBP2024-09-30
81,323 GBP2023-09-30
81,323 GBP2022-09-30
Retained earnings (accumulated losses)
7,537,444 GBP2024-09-30
9,669,967 GBP2023-09-30
9,091,694 GBP2022-09-30
Equity
7,658,767 GBP2024-09-30
9,791,290 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,604,712 GBP2023-10-01 ~ 2024-09-30
2,032,523 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,260,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,719,235 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
26,750 GBP2023-10-01 ~ 2024-09-30
29,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
992023-10-01 ~ 2024-09-30
1032022-10-01 ~ 2023-09-30
Wages/Salaries
3,825,073 GBP2023-10-01 ~ 2024-09-30
3,533,300 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
220,854 GBP2023-10-01 ~ 2024-09-30
186,796 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,438,643 GBP2023-10-01 ~ 2024-09-30
4,096,843 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
368,281 GBP2023-10-01 ~ 2024-09-30
472,234 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,402 GBP2023-10-01 ~ 2024-09-30
33,466 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
170,669 GBP2023-09-30
Intangible Assets - Gross Cost
320,669 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
170,669 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
320,669 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,702,676 GBP2024-09-30
7,640,015 GBP2023-09-30
Furniture and fittings
197,987 GBP2024-09-30
197,987 GBP2023-09-30
Motor vehicles
141,847 GBP2024-09-30
28,531 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,042,510 GBP2024-09-30
7,866,533 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,534,480 GBP2024-09-30
4,021,063 GBP2023-09-30
Furniture and fittings
178,418 GBP2024-09-30
172,242 GBP2023-09-30
Motor vehicles
47,417 GBP2024-09-30
28,531 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,760,315 GBP2024-09-30
4,221,836 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
513,417 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
6,176 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
18,886 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538,479 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,168,196 GBP2024-09-30
3,618,952 GBP2023-09-30
Furniture and fittings
19,569 GBP2024-09-30
25,745 GBP2023-09-30
Motor vehicles
94,430 GBP2024-09-30
0 GBP2023-09-30
Finished Goods/Goods for Resale
1,085,867 GBP2024-09-30
1,984,014 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,855,676 GBP2024-09-30
6,015,063 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
478,362 GBP2023-09-30
Other Debtors
Current
64,332 GBP2024-09-30
21,774 GBP2023-09-30
Prepayments/Accrued Income
Current
275,786 GBP2024-09-30
136,632 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
346,800 GBP2024-09-30
461,250 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,658,078 GBP2024-09-30
7,156,792 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,947,422 GBP2024-09-30
3,097,673 GBP2023-09-30
Amounts owed to group undertakings
Current
2,530,630 GBP2024-09-30
1,684 GBP2023-09-30
Corporation Tax Payable
Current
627,217 GBP2024-09-30
337,661 GBP2023-09-30
Other Taxation & Social Security Payable
Current
126,508 GBP2024-09-30
73,279 GBP2023-09-30
Other Creditors
Current
33,312 GBP2024-09-30
54,452 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
808,805 GBP2024-09-30
873,467 GBP2023-09-30
Creditors
Current
6,073,894 GBP2024-09-30
4,438,216 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-09-30
40,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,365 GBP2024-09-30
126,351 GBP2023-09-30
Between two and five year
211,411 GBP2024-09-30
296,792 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,776 GBP2024-09-30
423,143 GBP2023-09-30
Related profiles found in government register
STEPHENSON GROUP LTD
InfoSTEPHENSON BROS. LIMITED - 1988-04-05Registered number 00068499Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire LS18 5PUPRIVATE LIMITED COMPANY incorporated on 1900-12-21 (125 years). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0STEPHENSON GROUP LTD
SRegistered number 00068499Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5PULimited By Shares in Companies House, United KingdomCIF 1STEPHENSON GROUP LTD
SRegistered number No. 00068499Brookfoot House, Low Lane, Horsforth, Leeds, United Kingdom, LS18 5PUUnited Kingdom (England And Wales) in Companies House, United Kingdom (England And Wales)CIF 2
Offspring entities and appointments
Active
2
- 1Brookfoot House Low Lane, Horsforth, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-07-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Brookfoot House Low Lane, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.