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 2
  • 1
    Faig, Asher
    Director born in November 1987
    Individual (54 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    SHOHAM CHELMSFORD LTD
    2 Palm House, 44a Clapton Common, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -555,645 GBP2023-09-30
    Person with significant control
    2022-03-31 ~ 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 6
  • 1
    Wyatt, Reginald Thomas
    Engineer born in September 1924
    Individual
    Officer
    ~ 1996-02-21
    OF - director → CIF 0
  • 2
    Franks, Jonathan Leslie
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Caller, Russell Ashley
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2018-06-06
    OF - director → CIF 0
  • 4
    Lees, Eric
    Individual
    Officer
    1996-02-29 ~ 2000-11-01
    OF - secretary → CIF 0
  • 5
    Wyatt, Joan Florence May
    Property Manager born in February 1928
    Individual
    Officer
    ~ 2013-02-01
    OF - director → CIF 0
    Wyatt, Joan Florence May
    Individual
    Officer
    ~ 1996-02-29
    OF - secretary → CIF 0
  • 6
    Oulds, Mark Robert
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2022-03-31
    OF - director → CIF 0
    Mr Mark Robert Oulds
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

STEPHENS & WYATT LIMITED

Previous name
MALTEAR LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,740,145 GBP2023-09-30
3,350,000 GBP2022-12-31
Debtors
284,451 GBP2022-12-31
Net Current Assets/Liabilities
-269,662 GBP2023-09-30
267,500 GBP2022-12-31
Total Assets Less Current Liabilities
3,470,483 GBP2023-09-30
3,617,500 GBP2022-12-31
Net Assets/Liabilities
2,837,526 GBP2023-09-30
2,984,543 GBP2022-12-31
Investment Property - Fair Value Model
3,350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,400 GBP2023-09-30
1,400 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
235,011 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
8,351 GBP2023-09-30
8,351 GBP2022-12-31
Other Creditors
Amounts falling due within one year
24,900 GBP2023-09-30
7,200 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-09-30
12022-01-01 ~ 2022-12-31

  • STEPHENS & WYATT LIMITED
    Info
    MALTEAR LIMITED - 1980-12-31
    Registered number 01478912
    45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 1980-02-13 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.