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 4
  • 1
    Gregory, Julian Davies
    Publisher born in April 1966
    Individual (10 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Julian Davies Gregory
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Steven
    Solicitor born in September 1962
    Individual (12 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Helen Rachel
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PARK RUTLAND INVESTMENTS (LONDON) LIMITED
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,123,926 GBP2024-04-30
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cohen, John
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Greathead, John Grenville
    Director born in April 1928
    Individual
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Steventon, Graham Lindsey
    Director born in July 1926
    Individual
    Officer
    ~ 2014-06-04
    OF - Director → CIF 0
    Steventon, Graham Lindsey
    Individual
    Officer
    1995-06-30 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Judge, Micheal Judge
    Consultant born in April 1934
    Individual
    Officer
    2010-02-23 ~ 2013-01-31
    OF - Director → CIF 0
    Judge, Micheal Judge
    Solicitor born in April 1934
    Individual
    2014-08-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Michael Judge Judge
    Born in April 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

S.STEVENTON & CO.LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
780,000 GBP2024-04-30
780,000 GBP2023-04-30
Debtors
21,015 GBP2024-04-30
541,154 GBP2023-04-30
Cash at bank and in hand
136,625 GBP2024-04-30
202,986 GBP2023-04-30
Current Assets
157,640 GBP2024-04-30
744,140 GBP2023-04-30
Creditors
Current
9,534 GBP2024-04-30
8,966 GBP2023-04-30
Net Current Assets/Liabilities
148,106 GBP2024-04-30
735,174 GBP2023-04-30
Total Assets Less Current Liabilities
928,106 GBP2024-04-30
1,515,174 GBP2023-04-30
Net Assets/Liabilities
883,531 GBP2024-04-30
1,470,599 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
878,531 GBP2024-04-30
1,465,599 GBP2023-04-30
Equity
883,531 GBP2024-04-30
1,470,599 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
780,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
19,783 GBP2024-04-30
541,134 GBP2023-04-30
Prepayments/Accrued Income
Current
1,212 GBP2024-04-30
Prepayments
Current
20 GBP2024-04-30
20 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
21,015 GBP2024-04-30
541,154 GBP2023-04-30
Corporation Tax Payable
Current
2,961 GBP2024-04-30
2,603 GBP2023-04-30
Accrued Liabilities
Current
6,499 GBP2024-04-30
6,274 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,575 GBP2024-04-30
44,575 GBP2023-04-30

  • S.STEVENTON & CO.LIMITED
    Info
    Registered number 00557536
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT
    Private Limited Company incorporated on 1955-11-19 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.