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 1
  • Koeller, Peter Stanley
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Peter Stanley Koeller
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hyatt, Peter James
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2020-12-31
    OF - Director → CIF 0
    Hyatt, Peter James
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Koeller, Carolyn
    Company Director born in December 1948
    Individual
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
    Koeller, Carolyn
    Individual
    Officer
    ~ 1996-11-28
    OF - Secretary → CIF 0
  • 3
    Koeller, Cheryl
    Administrator born in June 1959
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2009-11-01
    OF - Director → CIF 0
    Koeller, Cheryl
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STEGHILL BUILDING AND DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,179 GBP2021-12-31
2,282 GBP2020-12-31
Fixed Assets - Investments
1,290,928 GBP2021-12-31
1,290,928 GBP2020-12-31
Fixed Assets
1,293,107 GBP2021-12-31
1,293,210 GBP2020-12-31
Debtors
7,759 GBP2021-12-31
3,527 GBP2020-12-31
Cash at bank and in hand
83,805 GBP2021-12-31
117,248 GBP2020-12-31
Current Assets
91,564 GBP2021-12-31
120,775 GBP2020-12-31
Creditors
Amounts falling due within one year
-277,450 GBP2021-12-31
-331,258 GBP2020-12-31
Net Current Assets/Liabilities
-185,886 GBP2021-12-31
-210,483 GBP2020-12-31
Total Assets Less Current Liabilities
1,107,221 GBP2021-12-31
1,082,727 GBP2020-12-31
Net Assets/Liabilities
1,023,733 GBP2021-12-31
999,239 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,023,633 GBP2021-12-31
999,139 GBP2020-12-31
Equity
1,023,733 GBP2021-12-31
999,239 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
50,259 GBP2021-12-31
49,818 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,080 GBP2021-12-31
47,536 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544 GBP2021-01-01 ~ 2021-12-31

  • STEGHILL BUILDING AND DEVELOPMENT LIMITED
    Info
    Registered number 01365946
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1978-05-02 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.