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 3
  • 1
    Baird, Tanya Fiona
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Christopher Andrew
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Alexander Truman
    Chartered Surveyor born in October 1974
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Stevens, Alexander Truman
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Truman Stevens
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2022-11-14 ~ 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 4
  • 1
    Stevens, Paul Truman
    Company Director born in July 1932
    Individual
    Officer
    ~ 2022-05-25
    OF - Director → CIF 0
    Stevens, Paul Truman
    Individual
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Sawyer, Betty Edna
    Company Director born in June 1930
    Individual
    Officer
    ~ 2014-09-28
    OF - Director → CIF 0
  • 3
    Stevens, Mary Joan
    Company Director born in March 1927
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Ongley, Janet Phyllis
    Company Director born in February 1934
    Individual
    Officer
    ~ 2016-09-28
    OF - Director → CIF 0
parent relation
Company in focus

STEVENS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-09-29 ~ 2023-09-28
42021-09-29 ~ 2022-09-28
Property, Plant & Equipment
3,255,900 GBP2023-09-28
3,251,761 GBP2022-09-28
Fixed Assets - Investments
65 GBP2023-09-28
65 GBP2022-09-28
Investment Property
133,625,000 GBP2023-09-28
130,848,000 GBP2022-09-28
Fixed Assets
136,880,965 GBP2023-09-28
134,099,826 GBP2022-09-28
Debtors
Current
1,587,968 GBP2023-09-28
2,315,792 GBP2022-09-28
Cash at bank and in hand
3,347,196 GBP2023-09-28
8,484,770 GBP2022-09-28
Current Assets
4,935,164 GBP2023-09-28
10,800,562 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-2,041,906 GBP2023-09-28
-2,231,493 GBP2022-09-28
Net Current Assets/Liabilities
2,893,258 GBP2023-09-28
8,569,069 GBP2022-09-28
Total Assets Less Current Liabilities
139,774,223 GBP2023-09-28
142,668,895 GBP2022-09-28
Net Assets/Liabilities
121,449,393 GBP2023-09-28
124,543,432 GBP2022-09-28
Equity
Called up share capital
20,000 GBP2023-09-28
20,000 GBP2022-09-28
Revaluation reserve
2,532,768 GBP2023-09-28
2,532,768 GBP2022-09-28
Retained earnings (accumulated losses)
118,896,625 GBP2023-09-28
121,990,664 GBP2022-09-28
Equity
121,449,393 GBP2023-09-28
124,543,432 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
Buildings
3,250,000 GBP2023-09-28
3,250,000 GBP2022-09-28
Motor vehicles
11,003 GBP2022-09-28
Furniture and fittings
76,931 GBP2023-09-28
69,083 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
3,326,931 GBP2023-09-28
3,330,086 GBP2022-09-28
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,003 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals
-11,003 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,003 GBP2022-09-28
Furniture and fittings
67,322 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,325 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,709 GBP2022-09-29 ~ 2023-09-28
Owned/Freehold
3,709 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,003 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,003 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,031 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,031 GBP2023-09-28
Property, Plant & Equipment
Buildings
3,250,000 GBP2023-09-28
3,250,000 GBP2022-09-28
Furniture and fittings
5,900 GBP2023-09-28
1,761 GBP2022-09-28
Trade Debtors/Trade Receivables
Current
758,471 GBP2023-09-28
967,445 GBP2022-09-28
Other Debtors
Current
779,217 GBP2023-09-28
369,163 GBP2022-09-28
Prepayments/Accrued Income
Current
50,280 GBP2023-09-28
979,184 GBP2022-09-28
Cash and Cash Equivalents
3,347,196 GBP2023-09-28
8,484,770 GBP2022-09-28
Amounts owed to group undertakings
Current
65 GBP2023-09-28
65 GBP2022-09-28
Corporation Tax Payable
Current
104,611 GBP2023-09-28
577,285 GBP2022-09-28
Taxation/Social Security Payable
Current
16,438 GBP2023-09-28
113,859 GBP2022-09-28
Other Creditors
Current
1,067,887 GBP2023-09-28
1,232,842 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
852,905 GBP2023-09-28
307,442 GBP2022-09-28
Creditors
Current
2,041,906 GBP2023-09-28
2,231,493 GBP2022-09-28
Net Deferred Tax Liability/Asset
-18,324,830 GBP2023-09-28
-18,125,463 GBP2022-09-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-199,367 GBP2022-09-29 ~ 2023-09-28
Deferred Tax Liabilities
Accelerated tax depreciation
-17,669,115 GBP2023-09-28
-17,469,748 GBP2022-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-09-28
20,000 shares2022-09-28
Par Value of Share
Class 1 ordinary share
1.002022-09-29 ~ 2023-09-28
Related profiles found in government register
  • STEVENS PROPERTIES LIMITED
    Info
    Registered number 00219343
    45 Holland Park Mews, London W11 3SP
    Private Limited Company incorporated on 1927-02-01 (98 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • STEVENS PROPERTIES LTD
    S
    Registered number 00219343
    45, Holland Park Mews, Kensington, London, United Kingdom, W11 3SP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,764 GBP2024-02-29
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.