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 5
  • 1
    Thomas, Kevin
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Kevin Paul
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Barrie
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Tamara George Jani
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Nadine Akle
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    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
Ceased 8
  • 1
    Johnston, James Joseph
    Company Director born in July 1960
    Individual
    Officer
    2016-01-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Gilham, William Stephen
    Director born in August 1951
    Individual
    Officer
    2006-10-01 ~ 2023-12-31
    OF - Director → CIF 0
    Gilham, William Stephen
    Director
    Individual
    Officer
    2006-10-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    O'brien, William James
    Individual
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Evans, Gweneth Mary
    Company Secretary
    Individual
    Officer
    1996-05-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Harrison, James Eric
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Roberts, John Barrie
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Hardaker, Jonathan Richard
    Buyer born in August 1946
    Individual
    Officer
    1996-05-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    HAWKSFORD TRUSTEES JERSEY LIMITED
    15 Esplanade, Jersey, Channel Isles
    Registered Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSI AND STEPHENSON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,807 GBP2023-08-31
5,700 GBP2022-08-31
Turnover/Revenue
9,723,895 GBP2022-09-01 ~ 2023-08-31
21,035,228 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-9,392,209 GBP2022-09-01 ~ 2023-08-31
-20,329,021 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
331,686 GBP2022-09-01 ~ 2023-08-31
706,207 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-222,539 GBP2022-09-01 ~ 2023-08-31
-508,867 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
115,147 GBP2022-09-01 ~ 2023-08-31
207,840 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
249,093 GBP2022-09-01 ~ 2023-08-31
214,115 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
224,952 GBP2022-09-01 ~ 2023-08-31
172,626 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
59,570 GBP2022-09-01 ~ 2023-08-31
172,626 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
816,147 GBP2023-08-31
1,075,342 GBP2022-08-31
Debtors
7,327,944 GBP2023-08-31
7,745,362 GBP2022-08-31
Cash at bank and in hand
2,522,738 GBP2023-08-31
2,033,339 GBP2022-08-31
Current Assets
9,850,682 GBP2023-08-31
9,778,701 GBP2022-08-31
Creditors
Amounts falling due within one year
7,774,121 GBP2023-08-31
8,029,412 GBP2022-08-31
Net Current Assets/Liabilities
2,076,561 GBP2023-08-31
1,749,289 GBP2022-08-31
Total Assets Less Current Liabilities
2,892,708 GBP2023-08-31
2,824,631 GBP2022-08-31
Net Assets/Liabilities
2,889,901 GBP2023-08-31
2,830,331 GBP2022-08-31
Equity
Called up share capital
250,000 GBP2023-08-31
250,000 GBP2022-08-31
250,000 GBP2021-08-31
Retained earnings (accumulated losses)
2,639,901 GBP2023-08-31
2,580,331 GBP2022-08-31
2,407,705 GBP2021-08-31
Equity
2,889,901 GBP2023-08-31
2,830,331 GBP2022-08-31
2,657,705 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
224,952 GBP2022-09-01 ~ 2023-08-31
172,626 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,570 GBP2022-09-01 ~ 2023-08-31
172,626 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
28,296 GBP2022-09-01 ~ 2023-08-31
27,925 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Wages/Salaries
284,395 GBP2022-09-01 ~ 2023-08-31
321,229 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
32,727 GBP2022-09-01 ~ 2023-08-31
37,800 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,985 GBP2022-09-01 ~ 2023-08-31
9,803 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
328,107 GBP2022-09-01 ~ 2023-08-31
368,832 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
192,292 GBP2022-09-01 ~ 2023-08-31
251,309 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,507 GBP2022-09-01 ~ 2023-08-31
4,139 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
50,133 GBP2022-09-01 ~ 2023-08-31
37,349 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
654,179 GBP2023-08-31
617,705 GBP2022-08-31
Motor vehicles
85,510 GBP2023-08-31
66,440 GBP2022-08-31
Office equipment
29,813 GBP2023-08-31
41,911 GBP2022-08-31
Investment property
125,000 GBP2023-08-31
425,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
894,502 GBP2023-08-31
1,151,056 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,450 GBP2022-09-01 ~ 2023-08-31
Office equipment
-12,098 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-335,548 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,441 GBP2023-08-31
16,828 GBP2022-08-31
Motor vehicles
24,124 GBP2023-08-31
21,007 GBP2022-08-31
Office equipment
26,790 GBP2023-08-31
37,879 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,355 GBP2023-08-31
75,714 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,613 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
16,674 GBP2022-09-01 ~ 2023-08-31
Office equipment
1,009 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,296 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,557 GBP2022-09-01 ~ 2023-08-31
Office equipment
-12,098 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,655 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
626,738 GBP2023-08-31
600,877 GBP2022-08-31
Motor vehicles
61,386 GBP2023-08-31
45,433 GBP2022-08-31
Office equipment
3,023 GBP2023-08-31
4,032 GBP2022-08-31
Investment property
125,000 GBP2023-08-31
425,000 GBP2022-08-31
Trade Debtors/Trade Receivables
7,288,556 GBP2023-08-31
7,697,896 GBP2022-08-31
Prepayments/Accrued Income
26,155 GBP2023-08-31
18,651 GBP2022-08-31
Other Debtors
13,233 GBP2023-08-31
28,815 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,714,431 GBP2023-08-31
7,908,351 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,058 GBP2023-08-31
64,002 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
15,634 GBP2023-08-31
37,350 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,998 GBP2023-08-31
19,709 GBP2022-08-31
Deferred Tax Liabilities
2,807 GBP2023-08-31
-5,700 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-08-31
250,000 shares2022-08-31

  • BUSI AND STEPHENSON LIMITED
    Info
    Registered number 00158661
    10 Ashville Road, Prenton, Birkenhead CH43 8SA
    Private Limited Company incorporated on 1919-09-10 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.