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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
    Riding, Stephen Nigel
    Individual (6 offsprings)
    Officer
    1999-06-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Broughton, Phillip
    Born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
    Broughton, Phillip
    Individual (3 offsprings)
    Officer
    ~ 1999-06-09
    OF - Secretary → CIF 0
  • 3
    Schapira, Isaac
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1987-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Shmuel Schapira
    Born in July 1962
    Individual (1 offspring)
    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
  • 5
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (8 parents, 242 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
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
4,302,738 GBP2023-12-31
4,302,738 GBP2022-12-31
Fixed Assets
4,302,838 GBP2023-12-31
4,302,838 GBP2022-12-31
Debtors
7,937,877 GBP2023-12-31
7,276,408 GBP2022-12-31
Cash at bank and in hand
59,998 GBP2023-12-31
87,714 GBP2022-12-31
Current Assets
7,997,875 GBP2023-12-31
7,364,122 GBP2022-12-31
Creditors
Current
4,356,518 GBP2023-12-31
4,381,649 GBP2022-12-31
Net Current Assets/Liabilities
3,641,357 GBP2023-12-31
2,982,473 GBP2022-12-31
Total Assets Less Current Liabilities
7,944,195 GBP2023-12-31
7,285,311 GBP2022-12-31
Creditors
Non-current
-57,088 GBP2023-12-31
-70,299 GBP2022-12-31
Net Assets/Liabilities
7,635,440 GBP2023-12-31
6,963,345 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,635,340 GBP2023-12-31
6,963,245 GBP2022-12-31
Equity
7,635,440 GBP2023-12-31
6,963,345 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
4,302,738 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,918,669 GBP2023-12-31
7,265,649 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
19,208 GBP2023-12-31
Current, Amounts falling due within one year
10,759 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,937,877 GBP2023-12-31
Current, Amounts falling due within one year
7,276,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,999 GBP2023-12-31
32,722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,220 GBP2023-12-31
4,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,644 GBP2023-12-31
8,086 GBP2022-12-31
Other Creditors
Current
4,322,655 GBP2023-12-31
4,335,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
57,088 GBP2023-12-31
70,299 GBP2022-12-31
Bank Borrowings
Secured
80,509 GBP2023-12-31
96,821 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
251,667 GBP2023-12-31
251,667 GBP2022-12-31

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 (38 years 10 months). The company status 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.