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
    Steele, Michael Douglas
    Director born in August 1937
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Steele, Michael Douglas
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Steele, Alan
    Motor Engineer born in February 1962
    Individual (9 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Brian
    Chartered Engineer born in August 1968
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 4
    STEELES INVESTMENTS LIMITED
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,730,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Irvine, Jennifer
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Steele, Horace Douglas
    Director born in January 1914
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Lelliott, Keith Peter
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Steele, Ivy Kate
    Director born in January 1914
    Individual
    Officer
    ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Steele, Alan
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    1998-09-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Russell, Selina
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    6, Place Des Eaux-vives, Geneva 1207, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H.D. STEELE & SON (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,775,000 GBP2024-03-31
1,635,000 GBP2023-03-31
Debtors
551 GBP2024-03-31
42,435 GBP2023-03-31
Cash at bank and in hand
153,088 GBP2024-03-31
410,626 GBP2023-03-31
Current Assets
153,639 GBP2024-03-31
453,061 GBP2023-03-31
Net Current Assets/Liabilities
80,259 GBP2024-03-31
406,004 GBP2023-03-31
Total Assets Less Current Liabilities
1,855,259 GBP2024-03-31
2,041,004 GBP2023-03-31
Net Assets/Liabilities
1,769,959 GBP2024-03-31
2,035,604 GBP2023-03-31
Equity
Called up share capital
2,003 GBP2024-03-31
2,003 GBP2023-03-31
Other miscellaneous reserve
44,512 GBP2024-03-31
44,512 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
1,722,944 GBP2024-03-31
1,988,589 GBP2023-03-31
Equity
1,769,959 GBP2024-03-31
2,035,604 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,775,000 GBP2024-03-31
1,635,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
551 GBP2024-03-31
12,435 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
30,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
551 GBP2024-03-31
42,435 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,191 GBP2024-03-31
25,278 GBP2023-03-31
Amounts owed to group undertakings
Current
39,087 GBP2024-03-31
1,247 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,954 GBP2024-03-31
17,384 GBP2023-03-31
Other Creditors
Current
3,148 GBP2024-03-31
3,148 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,600 GBP2024-03-31
21,600 GBP2023-03-31
Between two and five year
86,400 GBP2024-03-31
86,400 GBP2023-03-31
More than five year
734,400 GBP2024-03-31
756,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
842,400 GBP2024-03-31
864,000 GBP2023-03-31
  • H.D. STEELE & SON (INVESTMENTS) LIMITED
    Info
    Registered number 00595157
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1957-12-10 (67 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.