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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 5
  • 1
    Mr Shmuel Schapira
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schapira, Isaac
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1987-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Riding, Stephen Nigel
    Individual (6 offsprings)
    Officer
    1999-06-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Broughton, Phillip
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-06-09
    OF - Director → CIF 0
    Broughton, Phillip
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-06-09
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2003-02-28 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPMAN LIMITED

Period: 1987-05-05 ~ now
Company number: 02127869
Registered name
STEPMAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
4,808,488 GBP2024-12-31
4,302,738 GBP2023-12-31
Fixed Assets
4,808,588 GBP2024-12-31
4,302,838 GBP2023-12-31
Debtors
8,645,927 GBP2024-12-31
7,937,877 GBP2023-12-31
Cash at bank and in hand
3,471 GBP2024-12-31
59,998 GBP2023-12-31
Current Assets
8,649,398 GBP2024-12-31
7,997,875 GBP2023-12-31
Creditors
Current
4,848,667 GBP2024-12-31
4,356,518 GBP2023-12-31
Net Current Assets/Liabilities
3,800,731 GBP2024-12-31
3,641,357 GBP2023-12-31
Total Assets Less Current Liabilities
8,609,319 GBP2024-12-31
7,944,195 GBP2023-12-31
Creditors
Non-current
-32,994 GBP2024-12-31
-57,088 GBP2023-12-31
Net Assets/Liabilities
8,324,658 GBP2024-12-31
7,635,440 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,324,558 GBP2024-12-31
7,635,340 GBP2023-12-31
Equity
8,324,658 GBP2024-12-31
7,635,440 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
4,808,488 GBP2024-12-31
4,302,738 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,634,800 GBP2024-12-31
7,918,669 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,127 GBP2024-12-31
Current, Amounts falling due within one year
19,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,645,927 GBP2024-12-31
Current, Amounts falling due within one year
7,937,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,999 GBP2024-12-31
23,998 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,221 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,457 GBP2024-12-31
7,644 GBP2023-12-31
Other Creditors
Current
4,820,211 GBP2024-12-31
4,322,655 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
32,994 GBP2024-12-31
57,088 GBP2023-12-31
Bank Borrowings
Secured
56,415 GBP2024-12-31
80,508 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
251,667 GBP2024-12-31
251,667 GBP2023-12-31

Related profiles found in government register
  • STEPMAN LIMITED
    Info
    Registered number 02127869
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-05 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • STEPMAN LIMITED
    S
    Registered number 02127869
    55, Baker Street, London, England, W1U 7EU
    A Limited Company in Uk Companies Register, Uk
    CIF 1
  • STEPMAN LIMITED
    S
    Registered number 02127869
    Bdo Llp, 55 Baker Street, London, England, W1U 7EU
    Limited Company in Uk
    CIF 2
  • STEPMAN LIMITED
    S
    Registered number 02127869
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Uk Company Register, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GLENOIT (UK) LIMITED
    - now 03044108
    G. P. (EDEN) LIMITED - 1995-07-14
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ISTRAD LIMITED
    - now 02131731
    EASTGLEAN LIMITED - 1987-10-07
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STEPMAN INDUSTRIAL LIMITED
    03814439
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    STEPMAN MANAGEMENT LIMITED
    - now 04146560
    ABBEYCURVE LIMITED - 2001-02-07
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.